FRANKEL LTD
Company number SC820837 · Monitor this company
15 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 11 Mar 2026 | Unaudited abridged accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Aug 2025 | Resolutions · 2 pages | View document |
| 6 Aug 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 13 May 2025 | Notification of Simon Clark Gilmour as a person with significant control on 2024-08-28 · 2 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with updates · 4 pages | View document |
| 21 Feb 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 20 Dec 2024 | Registered office address changed from Unit 12 Unit 12 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9TB United Kingdom to Unit 12 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9TB on 2024-12-20 · 1 page | View document |
| 20 Dec 2024 | Registered office address changed from 12 Edgefield Road Loanhead Midlothian EH20 9TB Scotland to Unit 12 Unit 12 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9TB on 2024-12-20 · 1 page | View document |
| 7 Nov 2024 | Registered office address changed from Preston Kirk Manse Preston Road East Linton EH40 3DS Scotland to 12 Edgefield Road 12 Edgefield Road Loanhead Midlothian EH20 9TB on 2024-11-07 · 1 page | View document |
| 7 Nov 2024 | Registered office address changed from 12 Edgefield Road 12 Edgefield Road Loanhead Midlothian EH20 9TB Scotland to 12 Edgefield Road Loanhead Midlothian EH20 9TB on 2024-11-07 · 1 page | View document |
| 1 Nov 2024 | Registration of charge SC8208370001, created on 2024-10-22 · 15 pages | View document |
| 23 Oct 2024 | Appointment of Mr Simon Clark Gilmour as a director on 2024-10-22 · 2 pages | View document |
| 28 Aug 2024 | Incorporation · 11 pages | View document |