FRAME CREATIVE PR LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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30/04/2530 April 2025 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2025-04-30

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25/03/2525 March 2025 Change of details for Frame Group Limited as a person with significant control on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland to Four Winds Pavilion Pacific Quay Glasgow G51 1DZ on 2025-03-25

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Termination of appointment of Keli Mitchell as a director on 2023-11-14

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with updates

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09/06/239 June 2023 Second filing of the annual return made up to 2015-08-08

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06/06/236 June 2023 Second filing of Confirmation Statement dated 2016-08-08

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06/06/236 June 2023 Second filing of a statement of capital following an allotment of shares on 2015-02-17

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05/06/235 June 2023 Alterations to floating charge SC4839270001

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02/06/232 June 2023 Alterations to floating charge SC4839270002

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30/05/2330 May 2023 Registration of charge SC4839270002, created on 2023-05-15

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16/05/2316 May 2023 Registered office address changed from Four Winds Pavilion Pacific Quay Glasgow G51 1DZ Scotland to Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS on 2023-05-16

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16/05/2316 May 2023 Appointment of Mrs Keli Mitchell as a director on 2023-05-12

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16/05/2316 May 2023 Appointment of Mbm Secretarial Services Limited as a secretary on 2023-05-12

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16/05/2316 May 2023 Registration of charge SC4839270001, created on 2023-05-15

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16/05/2316 May 2023 Change of details for Frame Group Limited as a person with significant control on 2023-05-15

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16/05/2316 May 2023 Cessation of Charlotte Street Partners Limited as a person with significant control on 2023-05-15

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16/05/2316 May 2023 Termination of appointment of Gary O'donnell as a director on 2023-05-12

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16/05/2316 May 2023 Termination of appointment of Angus Greig Walker as a director on 2023-05-12

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16/05/2316 May 2023 Termination of appointment of Hms Secretaries Limited as a secretary on 2023-05-12

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06/04/236 April 2023 Total exemption full accounts made up to 2022-12-31

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08/03/238 March 2023 Termination of appointment of Andrew John Wilson as a director on 2023-02-01

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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16/05/1916 May 2019 31/12/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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29/06/1829 June 2018 31/12/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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06/07/176 July 2017 31/12/16 TOTAL EXEMPTION FULL

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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08/08/168 August 2016 Confirmation statement made on 2016-08-08 with updates

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 100 BRUNSWICK STREET GLASGOW G1 1TF

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/08/1518 August 2015 Annual return made up to 2015-08-08 with full list of shareholders

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18/08/1518 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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17/08/1517 August 2015 SAIL ADDRESS CREATED

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17/08/1517 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/04/1521 April 2015 CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED

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21/04/1521 April 2015 CURREXT FROM 31/08/2015 TO 31/12/2015

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02/03/152 March 2015 Statement of capital following an allotment of shares on 2015-02-17

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02/03/152 March 2015 17/02/15 STATEMENT OF CAPITAL GBP 100.00

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02/03/152 March 2015 DIRECTOR APPOINTED STEPHEN MCCRANOR

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08/08/148 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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