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THE FRAME ZONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Frame Zone Limited. The company was founded 26 years ago and was given the registration number SC182069. The firm's registered office is in GLASGOW. You can find them at The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE FRAME ZONE LIMITED
Company Number:SC182069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Deerdykes Road, Cumbernauld, Glasgow, United Kingdom, G68 9HF

Secretary05 February 2003Active
200, St. Vincent Street, Glasgow, Scotland, G2 5SG

Director06 February 2020Active
5 Wallace Wynd Laurel Grove, Cambuslang, Glasgow, G72 8SE

Director29 May 2008Active
5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF

Director05 February 2003Active
26 Castle Gate, Bothwell, G71 7HU

Secretary13 January 1998Active
464 Clarkston Road, Netherlee, Glasgow, G44 3QE

Secretary05 February 1999Active
Ben Cruach Lodge, Tarbet, G83 7DG

Secretary07 December 2000Active
26 Castle Gate, Bothwell, G71 7HU

Director13 January 1998Active
3 Munro Drive, Milton Of Campsie, G66 8HA

Director29 May 2008Active
65 Queensby Road, Baillieston, Glasgow, G69 6PR

Director13 January 1998Active
464 Clarkston Road, Netherlee, Glasgow, G44 3QE

Director05 February 1999Active
52 Turners Avenue, Maxwellton Gate, Paisley, PA1 2NZ

Director07 December 2000Active
33 Meadow Walk, Coatbridge, ML5 3PP

Director13 January 1998Active

People with Significant Control

Dcm (Optical Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type small.

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2023-06-30Address

Change registered office address company with date old address new address.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type small.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-10-30Mortgage

Mortgage alter floating charge with number.

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2021-10-21Mortgage

Mortgage alter floating charge with number.

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2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-22Accounts

Accounts with accounts type small.

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2021-06-24Mortgage

Mortgage satisfy charge full.

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2021-06-24Mortgage

Mortgage satisfy charge full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type small.

Download
2020-02-17Officers

Appoint person director company with name date.

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2020-02-17Officers

Termination director company with name termination date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type small.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type small.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type small.

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2016-09-13Officers

Change person director company with change date.

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