FRAME TEK WINDOWS LIMITED
Overview
| Company Name | FRAME TEK WINDOWS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC275141 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRAME TEK WINDOWS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is FRAME TEK WINDOWS LIMITED located?
| Registered Office Address | 152a High Street KA12 8AN Irvine Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRAME TEK WINDOWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| A N WINDOW CO LIMITED | Oct 26, 2004 | Oct 26, 2004 |
What are the latest accounts for FRAME TEK WINDOWS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for FRAME TEK WINDOWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Cessation of Anne Louise Dunn as a person with significant control on Feb 28, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Steven Dunn as a person with significant control on Feb 28, 2017 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Graham Dunn as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Appointment of Mr Steven Graham Dunn as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Anne Louise Dunn as a secretary on Aug 01, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anne Louise Dunn as a director on Aug 01, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from At the Offices of J. Torrance & Co. 3a Academy Street Troon Ayrshire KA10 6AQ to 152a High Street Irvine Ayrshire KA12 8AN on Jul 21, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Graham Dunn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brenda Dunn as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FRAME TEK WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Steven Graham | Director | High Street KA12 8AN Irvine 152a Ayrshire | United Kingdom | British | Double Glazing Salesman | 224555320001 | ||||
| DUNN, Anne Louise | Secretary | 22 Berry Drive KA12 0LJ Irvine Ayrshire | British | Secretary | 101081940001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| DUNN, Anne Louise | Director | 22 Berry Drive KA12 0LJ Irvine Ayrshire | Scotland | British | Secretary | 101081940001 | ||||
| DUNN, Brenda Mary | Director | 46 Turnberry Wynd Tharryholm KA11 4DP Irvine Ayrshire | Scotland | British | Complaints Liaison Officer | 101082030002 | ||||
| DUNN, Graham | Director | High Street KA12 8AN Irvine 152a Ayrshire Scotland | United Kingdom | British | Double Glazing Executice | 33746470002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of FRAME TEK WINDOWS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Graham Dunn | Feb 28, 2017 | High Street KA12 8AN Irvine 152a Ayrshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Anne Louise Dunn | Oct 26, 2016 | High Street KA12 8AN Irvine 152a Ayrshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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