The Frame Zone Limited
SC182069
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
28/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
Former
director · Resigned 06/02/1999
secretary · Resigned 06/02/1999
director · Resigned 06/02/1999
director · Resigned 07/12/2000
secretary · Resigned 07/12/2000
director · Resigned 07/12/2000
director · Resigned 05/02/2003
secretary · Resigned 05/02/2003
director · Resigned 06/02/2020
Persons with Significant Control
Dcm (Optical Holdings) Limited
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Reg: Sc146610 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
BARCLAYS BANK PLC
DAKOTA TRADING B.V.
DAKOTA TRADING B.V.
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
200 ST. VINCENT STREET
GLASGOW
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
change person secretary company with change date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
change account reference date company previous shortened
annual return company with made up date full list shareholders
mortgage alter floating charge with number
mortgage alter floating charge with number
accounts with accounts type small
accounts with accounts type small
gazette filings brought up to date
annual return company with made up date full list shareholders
gazette notice compulsary
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
resolution
accounts with accounts type small
legacy
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accounts with accounts type small
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accounts with accounts type small
legacy
legacy
resolution
legacy
accounts with accounts type small
accounts with accounts type small
legacy
legacy
accounts amended with made up date
legacy
legacy
accounts with accounts type small
legacy
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legacy
accounts with accounts type small
legacy
accounts with accounts type small
auditors resignation company
legacy
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memorandum articles
resolution
resolution
resolution
resolution
legacy