FRAME GROUP LIMITED

SC346207
SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD EDINBURGH SCOTLAND EH4 2HS

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 8 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 officers Termination of appointment of director (Keli Mitchell) 1 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2023 mortgage Mortgage Alter Floating Charge With Number 22 Buy now
02 Jun 2023 mortgage Mortgage Alter Floating Charge With Number 24 Buy now
30 May 2023 mortgage Registration of a charge 16 Buy now
16 May 2023 officers Appointment of director (Mr Stephen Brian Mccranor) 2 Buy now
16 May 2023 officers Appointment of director (Mr Malcolm George Wallace Robertson) 2 Buy now
16 May 2023 officers Appointment of director (Mrs Keli Mitchell) 2 Buy now
16 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2023 officers Appointment of corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
16 May 2023 officers Termination of appointment of director (Gary O'donnell) 1 Buy now
16 May 2023 officers Termination of appointment of director (Angus Greig Walker) 1 Buy now
16 May 2023 officers Termination of appointment of director (Roslynn Elizabeth Mclean Mackay) 1 Buy now
16 May 2023 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
16 May 2023 mortgage Registration of a charge 15 Buy now
06 Apr 2023 accounts Annual Accounts 11 Buy now
03 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 11 Buy now
20 Aug 2021 accounts Annual Accounts 11 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 accounts Annual Accounts 11 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2019 officers Change of particulars for director (Gary O'donnell) 2 Buy now
12 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2019 officers Change of particulars for director (Mr Angus Greig Walker) 2 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 accounts Annual Accounts 10 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 8 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 12 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2016 accounts Annual Accounts 5 Buy now
11 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2015 capital Return of Allotment of shares 4 Buy now
21 Dec 2015 resolution Resolution 13 Buy now
13 Oct 2015 capital Return of purchase of own shares 3 Buy now
09 Oct 2015 capital Notice of cancellation of shares 4 Buy now
09 Oct 2015 resolution Resolution 1 Buy now
04 Sep 2015 accounts Annual Accounts 5 Buy now
20 Aug 2015 officers Appointment of director (Mrs Roslynn Elizabeth Mclean Mackay) 2 Buy now
11 Aug 2015 annual-return Annual Return 6 Buy now
18 Mar 2015 officers Change of particulars for director (Gary O'donnell) 2 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
21 Aug 2014 annual-return Annual Return 6 Buy now
21 Aug 2013 annual-return Annual Return 6 Buy now
29 Jul 2013 capital Return of purchase of own shares 3 Buy now
08 Jul 2013 officers Termination of appointment of director (Graeme Atha) 2 Buy now
08 Jul 2013 capital Notice of cancellation of shares 4 Buy now
08 Jul 2013 resolution Resolution 2 Buy now
08 Jul 2013 resolution Resolution 2 Buy now
18 Jun 2013 accounts Annual Accounts 6 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
22 Aug 2012 annual-return Annual Return 7 Buy now
05 Mar 2012 capital Return of purchase of own shares 3 Buy now
13 Feb 2012 capital Notice of cancellation of shares 4 Buy now
13 Feb 2012 resolution Resolution 5 Buy now
11 Oct 2011 accounts Annual Accounts 9 Buy now
22 Aug 2011 annual-return Annual Return 8 Buy now
22 Aug 2011 address Move Registers To Sail Company 1 Buy now
22 Aug 2011 address Change Sail Address Company 1 Buy now
08 Jun 2011 capital Return of purchase of own shares 3 Buy now
01 Jun 2011 capital Return of Allotment of shares 5 Buy now
01 Jun 2011 capital Notice of cancellation of shares 5 Buy now
27 Oct 2010 accounts Annual Accounts 6 Buy now
20 Aug 2010 annual-return Annual Return 6 Buy now
05 Aug 2010 officers Appointment of director (Mr Angus Greig Walker) 3 Buy now
05 Aug 2010 capital Notice of cancellation of shares 5 Buy now
05 Aug 2010 officers Termination of appointment of secretary (George Cumming) 2 Buy now
05 Aug 2010 officers Termination of appointment of director (George Cumming) 2 Buy now
05 Aug 2010 officers Appointment of corporate secretary (Hms Secretaries Limited) 2 Buy now
05 Aug 2010 officers Appointment of director (Gary O'donnell) 3 Buy now
05 Aug 2010 capital Return of purchase of own shares 3 Buy now
07 Apr 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Dec 2009 officers Termination of appointment of director (Keith Bolton) 2 Buy now
14 Dec 2009 capital Notice of cancellation of shares 5 Buy now
14 Dec 2009 capital Return of purchase of own shares 2 Buy now
08 Nov 2009 annual-return Annual Return 6 Buy now
10 Sep 2008 officers Director appointed graeme alexander atha 2 Buy now
08 Sep 2008 capital Particulars of contract relating to shares 2 Buy now
08 Sep 2008 capital Ad 22/08/08\gbp si 6998@0.01=69.98\gbp ic 26.02/96\ 2 Buy now
08 Sep 2008 capital Ad 22/08/08\gbp si 2600@0.01=26\gbp ic 0.02/26.02\ 2 Buy now
08 Sep 2008 resolution Resolution 12 Buy now
08 Sep 2008 address Registered office changed on 08/09/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE 1 Buy now
04 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
25 Jul 2008 incorporation Incorporation Company 22 Buy now