ESRG PICTURE FRAMERS HOLDINGS LIMITED

ESRG PICTURE FRAMERS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameESRG PICTURE FRAMERS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC720087
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ESRG PICTURE FRAMERS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ESRG PICTURE FRAMERS HOLDINGS LIMITED located?

    Registered Office Address
    16-22 Clarendon Place
    G20 7PZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESRG PICTURE FRAMERS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ESRG PICTURE FRAMERS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for ESRG PICTURE FRAMERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Patrick Martin on Apr 02, 2025

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 25, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Current accounting period shortened from Jan 31, 2023 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJan 17, 2022

    Statement of capital on Jan 17, 2022

    • Capital: GBP 4
    SH01

    Who are the officers of ESRG PICTURE FRAMERS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Edward
    Clarendon Place
    G20 7PZ Glasgow
    16-22
    Scotland
    Director
    Clarendon Place
    G20 7PZ Glasgow
    16-22
    Scotland
    ScotlandBritish291492990001
    DAVIDSON, Stewart
    Clarendon Place
    G20 7PZ Glasgow
    16-22
    Scotland
    Director
    Clarendon Place
    G20 7PZ Glasgow
    16-22
    Scotland
    ScotlandBritish291492980001
    MARTIN, Richard Patrick
    Clarendon Place
    G20 7PZ Glasgow
    16-22
    Scotland
    Director
    Clarendon Place
    G20 7PZ Glasgow
    16-22
    Scotland
    ScotlandBritish291492970003
    MERCHANT, Gary
    Clarendon Place
    G20 7PZ Glasgow
    16-22
    Scotland
    Director
    Clarendon Place
    G20 7PZ Glasgow
    16-22
    Scotland
    ScotlandBritish291492960001

    What are the latest statements on persons with significant control for ESRG PICTURE FRAMERS HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 17, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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