FRAMPTONS HOLDINGS LIMITED
GLASGOW

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Company number SC163260
Status Active
Incorporation Date 8 February 1996
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Mr John Alexander Eadie as a director on 8 October 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FRAMPTONS HOLDINGS LIMITED are www.framptonsholdings.co.uk, and www.framptons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Framptons Holdings Limited is a Private Limited Company. The company registration number is SC163260. Framptons Holdings Limited has been working since 08 February 1996. The present status of the company is Active. The registered address of Framptons Holdings Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . EADIE, Jacqueline is a Director of the company. EADIE, John Alexander is a Director of the company. EADIE, Nicola is a Director of the company. Secretary EADIE, John Alexander has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director EADIE, Elaine has been resigned. Director EADIE, Elaine has been resigned. Director EADIE, John Alexander has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EADIE, Jacqueline
Appointed Date: 08 February 1996
78 years old
Director
EADIE, John Alexander
Appointed Date: 08 October 2016
74 years old
Director
EADIE, Nicola
Appointed Date: 04 April 2016
50 years old

Resigned Directors

Secretary
EADIE, John Alexander
Resigned: 09 February 2013
Appointed Date: 08 February 1996
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 08 February 1996
Appointed Date: 08 February 1996
Director
EADIE, Elaine
Resigned: 04 April 2016
Appointed Date: 09 February 2013
57 years old
Director
EADIE, Elaine
Resigned: 12 October 2012
Appointed Date: 12 October 2012
57 years old
Director
EADIE, John Alexander
Resigned: 09 February 2013
Appointed Date: 08 February 1996
74 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 08 February 1996
Appointed Date: 08 February 1996

Persons With Significant Control

Mrs Jacqueline Eadie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FRAMPTONS HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Oct 2016
Appointment of Mr John Alexander Eadie as a director on 8 October 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Appointment of Ms Nicola Eadie as a director on 4 April 2016
05 Apr 2016
Termination of appointment of Elaine Eadie as a director on 4 April 2016
...
... and 54 more events
12 Nov 1996
Secretary resigned
25 Oct 1996
New director appointed
25 Oct 1996
New secretary appointed;new director appointed
25 Oct 1996
Accounting reference date shortened from 28/02/97 to 31/08/96
08 Feb 1996
Incorporation

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