DIAMOND ENVELOPES LIMITED

Key Data

Status

Dissolved

Company No.

SC290312

Incorporation date

14/09/2005

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2005)

02/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/12/2021

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2021-12-31

View PDF (2 pages)

30/12/2021

Resolutions

View PDF (2 pages)

29/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

24/09/2021

Cessation of Milan Filo as a person with significant control on 2021-04-22

View PDF (1 pages)

05/07/2021

Termination of appointment of Milan Ing Filo as a director on 2021-04-22

View PDF (1 pages)

05/07/2021

Termination of appointment of Miroslav Vajs as a director on 2021-04-22

View PDF (1 pages)

25/11/2020

Registered office address changed from 30 Semple Street Edinburgh EH3 8BL Scotland to 272 Bath Street Glasgow G2 4JR on 2020-11-25

View PDF (1 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

24/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

20/09/2019

Notification of Bernd Friedrich Wiedmann as a person with significant control on 2018-04-01

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20/09/2019

Cessation of Melanie Kirsten Withake as a person with significant control on 2018-03-31

View PDF (1 pages)

20/09/2019

Cessation of Miroslav Vajs as a person with significant control on 2018-03-31

View PDF (1 pages)

17/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

28/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

28/09/2018

Cessation of Stefanie Schwarz as a person with significant control on 2018-04-01

View PDF (1 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

18/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

26/05/2017

Registered office address changed from Unit 1 Block 7 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to 30 Semple Street Edinburgh EH3 8BL on 2017-05-26

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (9 pages)

25/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (12 pages)

21/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

20/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

05/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

08/07/2014

Termination of appointment of Jeffrey Gutteridge as a director

View PDF (1 pages)

08/07/2014

Termination of appointment of Jeffrey Gutteridge as a secretary

View PDF (1 pages)

10/04/2014

Appointment of Mr Thomas Schwarz as a director

View PDF (2 pages)

10/04/2014

Termination of appointment of Edlef Bartl as a director

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (7 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

24/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (7 pages)

20/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (7 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

29/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (7 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

28/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

22/09/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

15/10/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

05/09/2008

Appointment terminated director simon usher

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

31/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

11/06/2007

Director resigned

View PDF (1 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

09/05/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

27/10/2006

New secretary appointed

View PDF (2 pages)

27/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

Return made up to 14/09/06; full list of members

View PDF (9 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Ad 31/05/06--------- £ si 499998@1=499998 £ ic 2/500000

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04/07/2006

Nc inc already adjusted 31/05/06

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04/07/2006

Resolutions

View PDF (0 pages)

04/07/2006

Resolutions

View PDF (1 pages)

04/07/2006

Registered office changed on 04/07/06 from: 152 bath street glasgow G2 4TB

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

13/04/2006

Certificate of change of name

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14/09/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cormack, Iain Matheson	Director	13/04/2006 - 10/11/2006	6
Cormack, Iain Matheson	Secretary	13/04/2006 - 24/10/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIAMOND ENVELOPES LIMITED

DIAMOND ENVELOPES LIMITED is an(a) Dissolved company incorporated on 14/09/2005 with the registered office located at C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND ENVELOPES LIMITED?

DIAMOND ENVELOPES LIMITED is currently Dissolved. It was registered on 14/09/2005 and dissolved on 02/06/2023.

Where is DIAMOND ENVELOPES LIMITED located?

DIAMOND ENVELOPES LIMITED is registered at C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD.

What does DIAMOND ENVELOPES LIMITED do?

DIAMOND ENVELOPES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DIAMOND ENVELOPES LIMITED?

The latest filing was on 02/06/2023: Final Gazette dissolved following liquidation.