FRAME HOLD CO LIMITED

Company Documents

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

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with updates

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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 United Kingdom to Four Winds Pavilion Pacific Quay Glasgow G51 1DZ on 2025-03-25

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30/05/2430 May 2024 Change of details for Mr Stephen Brian Mccranor as a person with significant control on 2024-05-29

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with updates

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01/02/241 February 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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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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05/06/235 June 2023 Alterations to floating charge SC7640900001

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02/06/232 June 2023 Alterations to floating charge SC7640900002

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02/06/232 June 2023 Director's details changed for Mr Stephen Brian Mccranor on 2023-05-12

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02/06/232 June 2023 Change of details for Mr Stephen Brian Mccranor as a person with significant control on 2023-05-12

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30/05/2330 May 2023 Registration of charge SC7640900002, created on 2023-05-15

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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 Registration of charge SC7640900001, created on 2023-05-15

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16/05/2316 May 2023 Termination of appointment of Mbm Nominees Limited as a director on 2023-05-12

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16/05/2316 May 2023 Appointment of Mr Malcolm George Wallace Robertson as a director on 2023-05-12

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29/03/2329 March 2023 Incorporation

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