FRAMED SPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFRAMED SPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303096
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRAMED SPORTS LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FRAMED SPORTS LIMITED located?

    Registered Office Address
    261 High Street
    G4 0QR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRAMED SPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for FRAMED SPORTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FRAMED SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Total exemption full accounts made up to May 31, 2012

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 30, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2012

    Statement of capital on Aug 20, 2012

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pagesMG01s

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 30, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Unit 262 Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ* on May 31, 2011

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2010

    12 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of FRAMED SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILL, Brian Francis
    Glenburn Gardens
    Bishopbriggs
    G64 3BU Glasgow
    4
    United Kingdom
    Secretary
    Glenburn Gardens
    Bishopbriggs
    G64 3BU Glasgow
    4
    United Kingdom
    BritishMemorabilia Retail138592130001
    HAMILL, Francis
    High Street
    G4 0QR Glasgow
    261
    Director
    High Street
    G4 0QR Glasgow
    261
    UkBritishRetail Director114025470001
    CAMPBELL, Euan
    28 Dunglass Road
    PA7 5EF Bishopton
    Renfrewshire
    Secretary
    28 Dunglass Road
    PA7 5EF Bishopton
    Renfrewshire
    British46895300001
    ACS SECRETARIES LIMITED
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    Nominee Secretary
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    900028670001
    HAMILL, Brian Francis
    Glenburn Gardens
    Bishopbriggs
    G64 3BU Glasgow
    4
    United Kingdom
    Director
    Glenburn Gardens
    Bishopbriggs
    G64 3BU Glasgow
    4
    United Kingdom
    ScotlandBritishMemorabilia Retail138592130001
    HAMILL, Francis
    11 Cadder Way
    G64 3JP Bishopbriggs
    Lanarkshire
    Director
    11 Cadder Way
    G64 3JP Bishopbriggs
    Lanarkshire
    UkBritishDirector114025470001
    ACS NOMINEES LIMITED
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    Nominee Director
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    900028660001

    Does FRAMED SPORTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 17, 2012
    Delivered On Jan 25, 2012
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 25, 2012Registration of a charge (MG01s)
    Floating charge
    Created On Jul 10, 2006
    Delivered On Jul 31, 2006
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 31, 2006Registration of a charge (410)

    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