Company number SC483927
Status Active
Incorporation Date 8 August 2014
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 eleven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Registered office address changed from 100 Brunswick Street Glasgow G1 1TF to Four Winds Pavilion Pacific Quay Glasgow G51 1DZ on 11 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FRAME CREATIVE PR LIMITED are www.framecreativepr.co.uk, and www.frame-creative-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Frame Creative Pr Limited is a Private Limited Company.
The company registration number is SC483927. Frame Creative Pr Limited has been working since 08 August 2014.
The present status of the company is Active. The registered address of Frame Creative Pr Limited is Four Winds Pavilion Pacific Quay Glasgow Scotland G51 1dz. . HMS SECRETARIES LIMITED is a Secretary of the company. MCCRANOR, Stephen is a Director of the company. O'DONNELL, Gary is a Director of the company. ROBERTSON, Malcolm George Wallace is a Director of the company. WALKER, Angus Greig is a Director of the company. WILSON, Andrew John is a Director of the company. The company operates in "Advertising agencies".
Current Directors
Secretary
HMS SECRETARIES LIMITED
Appointed Date: 18 March 2015
Persons With Significant Control
Frame Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charlotte Street Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRAME CREATIVE PR LIMITED Events
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 Jul 2016
Registered office address changed from 100 Brunswick Street Glasgow G1 1TF to Four Winds Pavilion Pacific Quay Glasgow G51 1DZ on 11 July 2016
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
17 Aug 2015
Register(s) moved to registered inspection location The Ca'd'oro 45 Gordon Street Glasgow G1 3PE
...
... and 1 more events
21 Apr 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
21 Apr 2015
Appointment of Hms Secretaries Limited as a secretary on 18 March 2015
02 Mar 2015
Appointment of Stephen Mccranor as a director on 19 February 2015
02 Mar 2015
Statement of capital following an allotment of shares on 17 February 2015
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
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MODEL ARTICLES ‐
Model articles adopted