FRAME AGENCY LIMITED
GLASGOW FRAME CUNNINGHAM LIMITED FRAME CUNNINGHAM HOLDEN EDY (SCOTLAND) LIMITED THE FRAME CUNNINGHAM PARTNERSHIP LIMITED

Hellopages » Glasgow City » Glasgow City » G51 1DZ

Company number SC117337
Status Active
Incorporation Date 14 April 1989
Company Type Private Limited Company
Address FOUR WINDS PAVILION, PACIFIC QUAY, GLASGOW, SCOTLAND, G51 1DZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 100 Brunswick Street Merchant City, Glasgow Strathclyde G1 1TF to Four Winds Pavilion Pacific Quay Glasgow G51 1DZ on 11 July 2016. The most likely internet sites of FRAME AGENCY LIMITED are www.frameagency.co.uk, and www.frame-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Frame Agency Limited is a Private Limited Company. The company registration number is SC117337. Frame Agency Limited has been working since 14 April 1989. The present status of the company is Active. The registered address of Frame Agency Limited is Four Winds Pavilion Pacific Quay Glasgow Scotland G51 1dz. . HMS SECREATRIES LIMITED is a Secretary of the company. MACKAY, Roslynn Elizabeth Mclean is a Director of the company. O'DONNELL, Gary is a Director of the company. WALKER, Angus Greig is a Director of the company. Secretary CUMMING, George Robert has been resigned. Secretary FRAME, Alan has been resigned. Director ATHA, Graeme Alexander has been resigned. Director CARROLL, Christopher Michael has been resigned. Director CLARK, Stewart William has been resigned. Director CUMMING, George Robert has been resigned. Director CUNNINGHAM, George Alan Lawrence has been resigned. Director FRAME, Alan has been resigned. Director MCBLANE, James Keenan has been resigned. Director MILLER, David Limond has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HMS SECREATRIES LIMITED
Appointed Date: 16 April 2010
Director
MACKAY, Roslynn Elizabeth Mclean
Appointed Date: 01 April 2016
65 years old
Director
O'DONNELL, Gary
Appointed Date: 16 April 2010
53 years old
Director
WALKER, Angus Greig
Appointed Date: 29 April 2010
62 years old

Resigned Directors

Secretary
CUMMING, George Robert
Resigned: 16 April 2010
Appointed Date: 01 August 2001
Secretary
FRAME, Alan
Resigned: 31 July 2001
Appointed Date: 31 July 1990
Director
ATHA, Graeme Alexander
Resigned: 25 June 2013
Appointed Date: 01 July 2005
67 years old
Director
CARROLL, Christopher Michael
Resigned: 31 March 1998
Appointed Date: 16 February 1996
78 years old
Director
CLARK, Stewart William
Resigned: 31 March 2006
Appointed Date: 01 June 2004
78 years old
Director
CUMMING, George Robert
Resigned: 16 April 2010
Appointed Date: 15 March 2007
65 years old
Director
CUNNINGHAM, George Alan Lawrence
Resigned: 01 August 2001
Appointed Date: 31 March 1992
66 years old
Director
FRAME, Alan
Resigned: 25 February 2007
63 years old
Director
MCBLANE, James Keenan
Resigned: 31 March 1992
Appointed Date: 31 July 1990
76 years old
Director
MILLER, David Limond
Resigned: 20 March 2007
Appointed Date: 01 April 2006
65 years old

Persons With Significant Control

Frame Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRAME AGENCY LIMITED Events

22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Registered office address changed from 100 Brunswick Street Merchant City, Glasgow Strathclyde G1 1TF to Four Winds Pavilion Pacific Quay Glasgow G51 1DZ on 11 July 2016
15 Apr 2016
Appointment of Roslynn Elizabeth Mclean Mackay as a director on 1 April 2016
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50
...
... and 96 more events
24 Sep 1990
Secretary resigned;new secretary appointed
20 Jun 1989
G88(2) 97 @ £1 ord made 120689
24 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1989
Registered office changed on 24/04/89 from: 142 queen street glasgow G1 3BU
14 Apr 1989
Incorporation

FRAME AGENCY LIMITED Charges

22 August 2008
Floating charge
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 October 1992
Floating charge
Delivered: 27 October 1992
Status: Satisfied on 15 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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