This company is commonly known as Diamond Envelopes Limited. The company was founded 18 years ago and was given the registration number SC290312. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DIAMOND ENVELOPES LIMITED |
|---|---|---|
| Company Number | : | SC290312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2005 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 272 Bath Street, Glasgow, Scotland, G2 4JR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Head Office, Wannenackerstrasse 65, 74078 Heilbronn, Germany, | Director | 10 April 2014 | Active |
| 7 Hayes Barton, Thorpe Bay, Southend On Sea, SS1 3TS | Secretary | 24 October 2006 | Active |
| Bracklemoss, 20 Muirs, Kinross, KY13 8AS | Secretary | 13 April 2006 | Active |
| 27 Thorburn Road, Colinton, Edinburgh, EH13 0BH | Secretary | 18 January 2008 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Corporate Nominee Secretary | 14 September 2005 | Active |
| Feyerabenstr 4, Bad Wimpien, Germany, 74206 | Director | 13 April 2006 | Active |
| Zum Horstet 23, 52385 Nideggen-Rath, Germany, | Director | 13 April 2006 | Active |
| Bracklemoss, 20 Muirs, Kinross, KY13 8AS | Director | 13 April 2006 | Active |
| Rozhanovce, Postova, Slovakia, | Director | 13 April 2006 | Active |
| 27 Thorburn Road, Colinton, Edinburgh, EH13 0BH | Director | 18 January 2008 | Active |
| Applegate House, Church Lane, West Hanningfield, Chelmsford, CM2 8XD | Director | 28 April 2006 | Active |
| Banska Bystrica, Haskova 85, Slovakia, 97411 | Director | 13 April 2006 | Active |
| 89 Ferryfield, Edinburgh, EH5 2PS | Director | 13 April 2006 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Corporate Nominee Director | 14 September 2005 | Active |
| Mr Bernd Friedrich Wiedmann | ||
| Notified on | : | 01 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Wannenstrasse 65, Wannenstrasse 65, Heilbronn, Germany, |
| Nature of control | : |
|
| Mr Milan Filo | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | Slovak |
| Country of residence | : | Scotland |
| Address | : | 272, Bath Street, Glasgow, Scotland, G2 4JR |
| Nature of control | : |
|
| Mrs Stefanie Schwarz | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | German |
| Country of residence | : | Scotland |
| Address | : | 30, Semple Street, Edinburgh, Scotland, EH3 8BL |
| Nature of control | : |
|
| Mr Miroslav Vajs | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | Slovenian |
| Country of residence | : | Scotland |
| Address | : | 30, Semple Street, Edinburgh, Scotland, EH3 8BL |
| Nature of control | : |
|
| Mrs Melanie Kirsten Withake | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | German |
| Country of residence | : | Scotland |
| Address | : | 30, Semple Street, Edinburgh, Scotland, EH3 8BL |
| Nature of control | : |
|
| Mr Thomas Schwarz | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | German |
| Address | : | C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-02 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2021-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Resolution | Resolution. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-25 | Accounts | Accounts with accounts type small. | Download |
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