FRAME GROUP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 1DZ

Company number SC346207
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address FOUR WINDS PAVILION, PACIFIC QUAY, GLASGOW, SCOTLAND, G51 1DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 July 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 G1 1TF to Four Winds Pavilion Pacific Quay Glasgow G51 1DZ on 11 July 2016. The most likely internet sites of FRAME GROUP LIMITED are www.framegroup.co.uk, and www.frame-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Frame Group Limited is a Private Limited Company. The company registration number is SC346207. Frame Group Limited has been working since 25 July 2008. The present status of the company is Active. The registered address of Frame Group Limited is Four Winds Pavilion Pacific Quay Glasgow Scotland G51 1dz. . HMS SECRETARIES 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. Director ATHA, Graeme Alexander has been resigned. Director BOLTON, Keith William has been resigned. Director CUMMING, George Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 16 April 2010
Director
MACKAY, Roslynn Elizabeth Mclean
Appointed Date: 19 August 2015
65 years old
Director
O'DONNELL, Gary
Appointed Date: 16 April 2010
54 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: 25 July 2008
Director
ATHA, Graeme Alexander
Resigned: 25 June 2013
Appointed Date: 22 August 2008
67 years old
Director
BOLTON, Keith William
Resigned: 30 October 2009
Appointed Date: 25 July 2008
71 years old
Director
CUMMING, George Robert
Resigned: 16 April 2010
Appointed Date: 25 July 2008
66 years old

Persons With Significant Control

Mr Angus Greig Walker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRAME GROUP LIMITED Events

26 Jul 2016
Confirmation statement made on 25 July 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 G1 1TF to Four Winds Pavilion Pacific Quay Glasgow G51 1DZ on 11 July 2016
21 Dec 2015
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 28.57
21 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 45 more events
08 Sep 2008
Ad 22/08/08\gbp si [email protected]=26\gbp ic 0.02/26.02\
08 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2008
Registered office changed on 08/09/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE
04 Sep 2008
Particulars of a mortgage or charge / charge no: 1
25 Jul 2008
Incorporation

FRAME GROUP 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…

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