FRAME GROUP LIMITED

Company number SC346207

Date	Type	Description	View / Download
15 Nov 2023	TM01	Termination of appointment of Keli Mitchell as a director on 14 November 2023	(1 page)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	(4 pages)
05 Jun 2023	466(Scot)	Alterations to floating charge SC3462070002	(22 pages)
02 Jun 2023	466(Scot)	Alterations to floating charge SC3462070003	(24 pages)
30 May 2023	MR01	Registration of charge SC3462070003, created on 15 May 2023	(16 pages)
16 May 2023	AP01	Appointment of Mr Stephen Brian Mccranor as a director on 12 May 2023	(2 pages)
16 May 2023	AP01	Appointment of Mr Malcolm George Wallace Robertson as a director on 12 May 2023	(2 pages)
16 May 2023	AP01	Appointment of Mrs Keli Mitchell as a director on 12 May 2023	(2 pages)
16 May 2023	PSC02	Notification of Frame Hold Co Limited as a person with significant control on 15 May 2023	(2 pages)
16 May 2023	PSC07	Cessation of Angus Greig Walker as a person with significant control on 15 May 2023	(1 page)
16 May 2023	PSC07	Cessation of Gary Thomas O'donnell as a person with significant control on 15 May 2023	(1 page)
16 May 2023	AD01	Registered office address changed from Four Winds Pavilion Pacific Quay Glasgow G51 1DZ Scotland to Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS on 16 May 2023	(1 page)
16 May 2023	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 12 May 2023	(2 pages)
16 May 2023	TM01	Termination of appointment of Gary O'donnell as a director on 12 May 2023	(1 page)
16 May 2023	TM01	Termination of appointment of Angus Greig Walker as a director on 12 May 2023	(1 page)
16 May 2023	TM01	Termination of appointment of Roslynn Elizabeth Mclean Mackay as a director on 12 May 2023	(1 page)
16 May 2023	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 12 May 2023	(1 page)
16 May 2023	MR01	Registration of charge SC3462070002, created on 15 May 2023	(15 pages)
06 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(11 pages)
03 Mar 2023	PSC01	Notification of Gary O'donnell as a person with significant control on 3 March 2023	(2 pages)
29 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	(3 pages)
24 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(11 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
30 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	(3 pages)
14 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)