Diamond Envelopes Limited

General information

Name:

Diamond Envelopes Ltd

Office Address:

C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh

Number: SC290312

Incorporation date: 2005-09-14

Dissolution date: 2023-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number SC290312 19 years ago, Diamond Envelopes Limited had been a private limited company until 2023/06/02 - the day it was formally closed. Its official registration address was C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace Edinburgh. The firm was known as Macrocom (922) up till 2006/04/13 when the business name was changed.

Thomas S. was the following firm's director, appointed in 2014.

Executives who had control over the firm were as follows: Thomas S. had substantial control or influence over the company. Bernd W. owned 1/2 or less of company shares.

  • Previous company's names
  • Diamond Envelopes Limited 2006-04-13
  • Macrocom (922) Limited 2005-09-14

Financial data based on annual reports

Company staff

Thomas S.

Role: Director

Appointed: 10 April 2014

Latest update: 2 August 2023

People with significant control

Thomas S.
Notified on 14 September 2016
Nature of control:
substantial control or influence
Bernd W.
Notified on 1 April 2018
Nature of control:
1/2 or less of shares
Milan F.
Notified on 14 September 2016
Ceased on 22 April 2021
Nature of control:
1/2 or less of shares
Stefanie S.
Notified on 14 September 2016
Ceased on 1 April 2018
Nature of control:
1/2 or less of shares
Miroslav V.
Notified on 14 September 2016
Ceased on 31 March 2018
Nature of control:
substantial control or influence
Melanie W.
Notified on 14 September 2016
Ceased on 31 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 28 September 2022
Confirmation statement last made up date 14 September 2021
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address C/O Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD. Change occurred on Friday 31st December 2021. Company's previous address: 272 Bath Street Glasgow G2 4JR Scotland. (AD01)
filed on: 31st, December 2021
address
Free Download Download filing (2 pages)

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