This company is commonly known as Frame Agency Limited. The company was founded 35 years ago and was given the registration number SC117337. The firm's registered office is in GLASGOW. You can find them at Four Winds Pavilion, Pacific Quay, Glasgow, . This company's SIC code is 73110 - Advertising agencies.
Name | : | FRAME AGENCY LIMITED |
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Company Number | : | SC117337 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 April 1989 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Four Winds Pavilion, Pacific Quay, Glasgow, Scotland, G51 1DZ |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Suite 2, Ground Floor, Orchard Brae House,, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS | Corporate Secretary | 12 May 2023 | Active |
Suite 2, Ground Floor, Orchard Brae House,, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS | Director | 12 May 2023 | Active |
Suite 2, Ground Floor, Orchard Brae House,, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS | Director | 12 May 2023 | Active |
9 Kings Court, Main Street, Stenhousemuir, FK5 3JR | Secretary | 01 August 2001 | Active |
5 New Edinburgh Road, Uddingston, Glasgow, G71 6BT | Secretary | 31 July 1990 | Active |
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Secretary | 16 April 2010 | Active |
8 East Comiston, Edinburgh, EH10 6RZ | Director | 01 July 2005 | Active |
The Old Manse Borthwick, North Middleton, Gorebridge, EH23 4QY | Director | 16 February 1996 | Active |
1 Pentland Avenue, Edinburgh, EH13 0HZ | Director | 01 June 2004 | Active |
14, Longdales Road, Falkirk, FK2 7EQ | Director | 15 March 2007 | Active |
4 Northland Drive, Scotstoun, Glasgow, | Director | 31 March 1992 | Active |
8 School Lane, Bothwell, G71 8RE | Director | - | Active |
Four Winds Pavilion, Pacific Quay, Glasgow, Scotland, G51 1DZ | Director | 01 April 2016 | Active |
The Sycamores, Old Glasgow Road, Stewarton Kilmarnock, KA3 5JJ | Director | 31 July 1990 | Active |
23h Hughenden Gardens, Glasgow, G12 9XZ | Director | 01 April 2006 | Active |
Suite 2, Ground Floor, Orchard Brae House,, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS | Director | 12 May 2023 | Active |
Four Winds Pavilion, Pacific Quay, Glasgow, Scotland, G51 1DZ | Director | 16 April 2010 | Active |
Four Winds Pavilion, Pacific Quay, Glasgow, Scotland, G51 1DZ | Director | 29 April 2010 | Active |
Frame Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Four Winds Pavilion, Pacific Quay, Glasgow, Scotland, G51 1DZ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-15 | Officers | Termination director company with name termination date. | Download |
2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-05 | Mortgage | Mortgage alter floating charge with number. | Download |
2023-06-02 | Mortgage | Mortgage alter floating charge with number. | Download |
2023-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-16 | Officers | Appoint person director company with name date. | Download |
2023-05-16 | Officers | Appoint person director company with name date. | Download |
2023-05-16 | Officers | Appoint person director company with name date. | Download |
2023-05-16 | Officers | Appoint corporate secretary company with name date. | Download |
2023-05-16 | Address | Change registered office address company with date old address new address. | Download |
2023-05-16 | Officers | Termination director company with name termination date. | Download |
2023-05-16 | Officers | Termination director company with name termination date. | Download |
2023-05-16 | Officers | Termination director company with name termination date. | Download |
2023-05-16 | Officers | Termination secretary company with name termination date. | Download |
2023-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-12 | Officers | Change person director company with change date. | Download |
2019-11-12 | Officers | Change person director company with change date. | Download |
2019-11-12 | Officers | Change person director company with change date. | Download |
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