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FRAME GROUP LIMITED - Suite 2, Ground Floor, Orchard Brae House,, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Company Information
- Company registration number
- SC346207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, Ground Floor, Orchard Brae House,
- 30 Queensferry Road
- Edinburgh
- EH4 2HS
- Scotland Suite 2, Ground Floor, Orchard Brae House,, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland UK
Management
- Managing Directors
- MCCRANOR, Stephen Brian
- MITCHELL, Keli
- ROBERTSON, Malcolm George Wallace
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-25
- Age Of Company 2008-07-25 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Frame Hold Co Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2023-08-09
- Last Date: 2022-07-26
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FRAME GROUP LIMITED Company Description
- FRAME GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC346207. Its current trading status is "live". It was registered 2008-07-25. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at Suite 2, Ground Floor, Orchard Brae House .
Get FRAME GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frame Group Limited - Suite 2, Ground Floor, Orchard Brae House,, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- 2008-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-16) - MR01
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notification-of-a-person-with-significant-control (2023-03-03) - PSC01
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mortgage-alter-floating-charge-with-number (2023-06-02) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-30) - MR01
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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notification-of-a-person-with-significant-control (2023-05-16) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-16) - PSC07
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accounts-with-accounts-type-dormant (2023-04-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-16) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-05-16) - AP04
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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termination-secretary-company-with-name-termination-date (2023-05-16) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-29) - CS01
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accounts-with-accounts-type-dormant (2022-06-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-20) - AA
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-16) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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change-person-director-company-with-change-date (2019-11-12) - CH01
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change-to-a-person-with-significant-control (2019-11-12) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-06) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
keyboard_arrow_right 2015
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resolution (2015-12-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-10-13) - SH03
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capital-cancellation-shares (2015-10-09) - SH06
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resolution (2015-10-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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change-person-director-company-with-change-date (2015-03-18) - CH01
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capital-allotment-shares (2015-12-21) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
keyboard_arrow_right 2013
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resolution (2013-07-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA
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capital-return-purchase-own-shares (2013-07-29) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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termination-director-company-with-name (2013-07-08) - TM01
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capital-cancellation-shares (2013-07-08) - SH06
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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capital-return-purchase-own-shares (2012-03-05) - SH03
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capital-cancellation-shares (2012-02-13) - SH06
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resolution (2012-02-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-06-01) - SH06
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capital-allotment-shares (2011-06-01) - SH01
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capital-return-purchase-own-shares (2011-06-08) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA
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move-registers-to-sail-company (2011-08-22) - AD03
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change-sail-address-company (2011-08-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-04-07) - AA01
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capital-return-purchase-own-shares (2010-08-05) - SH03
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appoint-corporate-secretary-company-with-name (2010-08-05) - AP04
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termination-director-company-with-name (2010-08-05) - TM01
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appoint-person-director-company-with-name (2010-08-05) - AP01
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capital-cancellation-shares (2010-08-05) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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termination-secretary-company-with-name (2010-08-05) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-10-27) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-08) - AR01
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capital-cancellation-shares (2009-12-14) - SH06
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termination-director-company-with-name (2009-12-14) - TM01
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capital-return-purchase-own-shares (2009-12-14) - SH03
keyboard_arrow_right 2008
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legacy (2008-09-10) - 288a
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legacy (2008-09-08) - 88(2)
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resolution (2008-09-08) - RESOLUTIONS
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legacy (2008-09-08) - 287
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legacy (2008-09-04) - 410(Scot)
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incorporation-company (2008-07-25) - NEWINC
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legacy (2008-09-08) - 88(3)