FRAMESOLVE LIMITED
Overview
| Company Name | FRAMESOLVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC031239 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRAMESOLVE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FRAMESOLVE LIMITED located?
| Registered Office Address | East End Earlston TD4 6JA Berwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRAMESOLVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DECK CREATION LIMITED | Jan 07, 2000 | Jan 07, 2000 |
| W. FERGUS HARRIS & SON LIMITED | Jan 02, 1956 | Jan 02, 1956 |
What are the latest accounts for FRAMESOLVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for FRAMESOLVE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FRAMESOLVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Dr Luke Richard John Whale on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Howard Jeremy Jone on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Amended full accounts made up to Mar 31, 2008 | 12 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of FRAMESOLVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Howard Jeremy | Secretary | Pen Y Graig Froncysyllte LL20 7RT Llangollen Glasfryn Clwyd | British | 60571610001 | ||||||
| GAYDA-LEWIS, Stephen | Director | 34 Valley View Clovenfords TD1 3NG Galashiels Selkirkshire | United Kingdom | British | 1388960002 | |||||
| JONES, Howard Jeremy | Director | Pen Y Graig Froncysyllte LL20 7RT Llangollen Glasfryn Clwyd | Wales | British | 60571610001 | |||||
| WHALE, Luke Richard John, Dr | Director | Upper Swifts Farm Hensting Lane Fishers Pond SO50 7HH Eastleigh Hampshire | United Kingdom | British | 12818450003 | |||||
| GRIFFITHS, David Roger | Secretary | Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire | British | 800680001 | ||||||
| SANDERSON, Archibald Henderson | Secretary | Kinnaird TD6 9SX Melrose Roxburghshire | British | 73200001 | ||||||
| BARHAM, Paul Anthony | Director | Burnbank House Ardoch G82 5EW Cardross | Australian | 53835360004 | ||||||
| BROWNLIE, Alexander John | Director | 'The Corners' Gattonside TD6 9LZ Melrose Roxburghshire | Scotland | British | 73210006 | |||||
| BROWNLIE, John Mckittrick | Director | Frostineb Blackshiels EH37 5TB Pathhead Midlothian | British | 73220001 | ||||||
| BURD, Christopher John Skidmore | Director | Preserve Cottage St Mellons CF3 9XP Cardiff South Glamorgan | Wales | British | 163648110001 | |||||
| GRIFFITHS, David Roger | Director | Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire | British | 800680001 | ||||||
| GRIFFITHS, David Roger | Director | Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire | British | 800680001 | ||||||
| GUDGE, Geoffrey Philip | Director | 110 Consort Road SO50 4JB Eastleigh Hampshire | British | 117550250001 | ||||||
| HARRIS, Andrew Laurence | Director | 16 Warriston Crescent EH3 5LB Edinburgh Midlothian | British | 182110001 | ||||||
| SANDERSON, Archibald Henderson | Director | Kinnaird TD6 9SX Melrose Roxburghshire | British | 73200001 |
Does FRAMESOLVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 30, 1992 Delivered On Dec 08, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 04, 1988 Delivered On Jul 12, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0