FRAME HOLD CO LIMITED
Overview
| Company Name | FRAME HOLD CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC764090 |
| Jurisdiction | Scotland |
| Date of Creation |
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 HOLD CO LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is FRAME HOLD CO LIMITED located?
| Registered Office Address | Four Winds Pavilion Pacific Quay G51 1DZ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRAME HOLD CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRAME HOLD CO LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for FRAME HOLD CO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Four Winds Pavilion Pacific Quay Glasgow G51 1DZ on Mar 25, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Change of details for Mr Stephen Brian Mccranor as a person with significant control on May 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Keli Mitchell as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||||||
Alterations to floating charge SC7640900001 | 22 pages | 466(Scot) | ||||||||||||||
Change of details for Mr Stephen Brian Mccranor as a person with significant control on May 12, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Stephen Brian Mccranor on May 12, 2023 | 2 pages | CH01 | ||||||||||||||
Alterations to floating charge SC7640900002 | 24 pages | 466(Scot) | ||||||||||||||
Registration of charge SC7640900002, created on May 15, 2023 | 16 pages | MR01 | ||||||||||||||
Appointment of Mr Malcolm George Wallace Robertson as a director on May 12, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Keli Mitchell as a director on May 12, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mbm Nominees Limited as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge SC7640900001, created on May 15, 2023 | 15 pages | MR01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FRAME HOLD CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCRANOR, Stephen Brian | Director | Pacific Quay G51 1DZ Glasgow Four Winds Pavilion United Kingdom | Scotland | British | 195451040001 | |||||||||
| ROBERTSON, Malcolm George Wallace | Director | Pacific Quay G51 1DZ Glasgow Four Winds Pavilion United Kingdom | Scotland | British | 163615010002 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor |
| 133157900001 | ||||||||||
| MITCHELL, Keli | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | 309097410001 | |||||||||
| MBM NOMINEES LIMITED | Director | Orchard Brae House Edinburgh EH4 2HS Eh4 2hs Suite 2, Ground Floor |
| 106913730002 |
Who are the persons with significant control of FRAME HOLD CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Brian Mccranor | Mar 29, 2023 | Pacific Quay G51 1DZ Glasgow Four Winds Pavilion United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Charlotte Street Partners Limited | Mar 29, 2023 | 5 Thistle Street EH2 1DF Edinburgh Prospect House | No | ||||||||||
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Natures of Control
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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