Diamond Envelopes Limited

Company Name	Diamond Envelopes Limited
Company Status	Dissolved
Company Number	SC290312
Category	Private Limited Company
Incorporation Date	14 September 2005(18 years, 7 months ago)
Dissolution Date	2 June 2023 (10 months, 4 weeks ago)
Previous Name	Macrocom (922) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Schwarz
Date of Birth	May 1970 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	10 April 2014(8 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 02 June 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Head Office Wannenackerstrasse 65 74078 Heilbronn Germany

Director Name	Mr Edlef Manfred Bartl
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	13 April 2006(7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 February 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Feyerabenstr 4 Bad Wimpien 74206

Director Name	Mr Kevin Borgers
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Zum Horstet 23 52385 Nideggen-Rath Germany

Director Name	Mr Iain Matheson Cormack
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(7 months after company formation)
Appointment Duration	7 months (resigned 10 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracklemoss, 20 Muirs Kinross Fife KY13 8AS Scotland

Director Name	Thomas Webster Wilson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2006)
Role	Company Director
Correspondence Address	89 Ferryfield Edinburgh Midlothian EH5 2PS Scotland

Director Name	Mr Milan Ing Filo
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Slovak
Status	Resigned
Appointed	13 April 2006(7 months after company formation)
Appointment Duration	15 years (resigned 22 April 2021)
Role	Company Director
Country of Residence	Slovakia
Correspondence Address	Rozhanovce Postova 52819 Slovakia

Director Name	Mr Miroslav Vajs
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Slovak
Status	Resigned
Appointed	13 April 2006(7 months after company formation)
Appointment Duration	15 years (resigned 22 April 2021)
Role	Company Director
Country of Residence	Slovakia
Correspondence Address	Banska Bystrica Haskova 85 97411

Secretary Name	Mr Iain Matheson Cormack
Nationality	British
Status	Resigned
Appointed	13 April 2006(7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracklemoss, 20 Muirs Kinross Fife KY13 8AS Scotland

Director Name	Mr Simon David Usher
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Applegate House Church Lane, West Hanningfield Chelmsford Essex CM2 8XD

Secretary Name	Raymond Steven Barnett
Nationality	British
Status	Resigned
Appointed	24 October 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 January 2008)
Role	Financial Accountant
Correspondence Address	7 Hayes Barton Thorpe Bay Southend On Sea Essex SS1 3TS

Director Name	Mr Jeffrey Charles Gutteridge
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	27 Thorburn Road Colinton Edinburgh EH13 0BH Scotland

Secretary Name	Mr Jeffrey Charles Gutteridge
Nationality	British
Status	Resigned
Appointed	18 January 2008(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	27 Thorburn Road Colinton Edinburgh EH13 0BH Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	diamondenvelope.com

Location

Registered Address	C/O Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

500k at £1	Mayer Kuvert (Uk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,720,876
Cash	£3,192
Current Liabilities	£2,033,735

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 June 2023	Final Gazette dissolved following liquidation (1 page)
2 March 2023	Final account prior to dissolution in MVL (final account attached) (12 pages)
31 December 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 31 December 2021 (2 pages)
30 December 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16 (2 pages)
29 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
24 September 2021	Cessation of Milan Filo as a person with significant control on 22 April 2021 (1 page)
5 July 2021	Termination of appointment of Milan Ing Filo as a director on 22 April 2021 (1 page)
5 July 2021	Termination of appointment of Miroslav Vajs as a director on 22 April 2021 (1 page)
25 November 2020	Registered office address changed from 30 Semple Street Edinburgh EH3 8BL Scotland to 272 Bath Street Glasgow G2 4JR on 25 November 2020 (1 page)
30 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
24 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
25 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
20 September 2019	Notification of Bernd Friedrich Wiedmann as a person with significant control on 1 April 2018 (2 pages)
20 September 2019	Cessation of Melanie Kirsten Withake as a person with significant control on 31 March 2018 (1 page)
20 September 2019	Cessation of Miroslav Vajs as a person with significant control on 31 March 2018 (1 page)
17 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
28 September 2018	Cessation of Stefanie Schwarz as a person with significant control on 1 April 2018 (1 page)
28 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
18 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
26 May 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 26 May 2017 (1 page)
26 May 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 26 May 2017 (1 page)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (9 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (9 pages)
25 July 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
25 July 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 500,000 (5 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 500,000 (5 pages)
20 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 500,000 (5 pages)
29 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 500,000 (5 pages)
5 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
5 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 July 2014	Termination of appointment of Jeffrey Gutteridge as a director (1 page)
8 July 2014	Termination of appointment of Jeffrey Gutteridge as a secretary (1 page)
8 July 2014	Termination of appointment of Jeffrey Gutteridge as a director (1 page)
8 July 2014	Termination of appointment of Jeffrey Gutteridge as a secretary (1 page)
10 April 2014	Termination of appointment of Edlef Bartl as a director (1 page)
10 April 2014	Appointment of Mr Thomas Schwarz as a director (2 pages)
10 April 2014	Appointment of Mr Thomas Schwarz as a director (2 pages)
10 April 2014	Termination of appointment of Edlef Bartl as a director (1 page)
28 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 500,000 (7 pages)
28 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 500,000 (7 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Full accounts made up to 31 December 2010 (22 pages)
16 September 2011	Full accounts made up to 31 December 2010 (22 pages)
29 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Full accounts made up to 31 December 2009 (23 pages)
24 September 2010	Full accounts made up to 31 December 2009 (23 pages)
28 September 2009	Return made up to 14/09/09; full list of members (4 pages)
28 September 2009	Return made up to 14/09/09; full list of members (4 pages)
22 September 2009	Full accounts made up to 31 December 2008 (21 pages)
22 September 2009	Full accounts made up to 31 December 2008 (21 pages)
15 October 2008	Return made up to 14/09/08; full list of members (4 pages)
15 October 2008	Return made up to 14/09/08; full list of members (4 pages)
5 September 2008	Appointment terminated director simon usher (1 page)
5 September 2008	Appointment terminated director simon usher (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (25 pages)
30 June 2008	Full accounts made up to 31 December 2007 (25 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed;new director appointed (2 pages)
31 January 2008	New secretary appointed;new director appointed (2 pages)
31 January 2008	Secretary resigned (1 page)
18 September 2007	Return made up to 14/09/07; full list of members (3 pages)
18 September 2007	Return made up to 14/09/07; full list of members (3 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
29 May 2007	Full accounts made up to 31 December 2006 (23 pages)
29 May 2007	Full accounts made up to 31 December 2006 (23 pages)
9 May 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
9 May 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Secretary resigned (1 page)
17 October 2006	Return made up to 14/09/06; full list of members (9 pages)
17 October 2006	Return made up to 14/09/06; full list of members (9 pages)
4 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 152 bath street glasgow G2 4TB (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Ad 31/05/06--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
4 July 2006	Nc inc already adjusted 31/05/06 (2 pages)
4 July 2006	Nc inc already adjusted 31/05/06 (2 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Ad 31/05/06--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New secretary appointed;new director appointed (2 pages)
4 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New secretary appointed;new director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: 152 bath street glasgow G2 4TB (1 page)
13 April 2006	Company name changed macrocom (922) LIMITED\certificate issued on 13/04/06 (2 pages)
13 April 2006	Company name changed macrocom (922) LIMITED\certificate issued on 13/04/06 (2 pages)
14 September 2005	Incorporation (16 pages)
14 September 2005	Incorporation (16 pages)

Diamond Envelopes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland