FRAME AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
FRAME AGENCY LIMITED
COMPANY NUMBER
SC117337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
14/04/1989
(35 years and 8 months old)
WEBSITE
www.framecreates.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/2000
13/12/2005
FRAME CUNNINGHAM LIMITED
View all previous names
EDINBURGH
EH4 2HS
Telephone: 01415595840
TPS: Yes
Four Winds Pavilion
1 Pacific Quay
Glasgow
Lanarkshire
G51 1DZ
Telephone: 5595850
Suite 2, Ground Floor, Orchard B
30 Queensferry Road
Edinburgh
EH4 2HS
EH4 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRAME GROUP LIMITED | Active - Accounts Filed | View Report |
| FRAME AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 17/11/2023 | Keli Mitchell (930909741) has left the board |
Credit Risk Overview
Want to learn more about FRAME AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRAME AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRAME AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MBM SECRETARIAL SERVICES LIMITED 12/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 12/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 535 Past: 465 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
Director: 19/10/1990 - 25/02/2007 (16 years and 4 months) Secretary: 31/07/1990 - 31/07/2001 (11years) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRAME GROUP LIMITED | Active - Accounts Filed | View Report |
| FRAME AGENCY LIMITED | Active - Accounts Filed | View Report |
| FRAME CREATIVE PR LIMITED | Active - Accounts Filed | View Report |
| FRAME MEDIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 17/11/2023 | Keli Mitchell (930909741) has left the board |
| 03/10/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 18/05/2023 | Roslynn Elizabeth Mclean MacKay (920722002) has left the board |
| 18/05/2023 | HMS SECREATRIES LIMITED (915319741) has left the board |
| 18/05/2023 | Angus Greig Walker (905945352) has left the board |
| 18/05/2023 | Gary O'Donnell (915319717) has left the board |
| 18/05/2023 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (930908407) Appointed |
| 18/05/2023 | New Board Member Keli Mitchell (930909741) Appointed |
| 18/05/2023 | New Board Member Malcolm George Wallace Robertson (916361501) Appointed |
| 18/05/2023 | New Board Member Stephen Brian McCranor (919545104) Appointed |
| 12/04/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 06/10/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 12/07/2016 | Change in Reg. Office |
| 19/04/2016 | New Board Member Roslynn Elizabeth Mclean MacKay (920722002) Appointed |
| 08/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 08/08/2013 | New Accounts filed |
| 08/08/2013 | Graeme Alexander Atha (910608712) has left the board |
| 17/10/2012 | New Annual Return filed |
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