FRAME AGENCY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FRAME AGENCY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FRAME AGENCY LIMITED was incorporated 35 years ago on 14/04/1989 and has the registered number: SC117337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FRAME AGENCY LIMITED was incorporated 35 years ago on 14/04/1989 and has the registered number: SC117337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FRAME AGENCY LIMITED - EDINBURGH
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE,
EDINBURGH
EH4 2HS
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRAME CUNNINGHAM LIMITED (until 13/12/2005)
FRAME CUNNINGHAM LIMITED (until 13/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM GEORGE WALLACE ROBERTSON | Dec 1972 | British | Director | 2023-05-12 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-05-12 | CURRENT | ||
STEPHEN MCCRANOR | Jun 1978 | British | Director | 2023-05-12 | CURRENT |
MR CHRISTOPHER MICHAEL CARROLL | Jan 1947 | British | Director | 1996-02-16 UNTIL 1998-03-31 | RESIGNED |
STEWART WILLIAM CLARK | Jan 1947 | British | Director | 2004-06-01 UNTIL 2006-03-31 | RESIGNED |
MR GRAEME ALEXANDER ATHA | Jun 1958 | British | Director | 2005-07-01 UNTIL 2013-06-25 | RESIGNED |
GEORGE ALAN LAWRENCE CUNNINGHAM | Jan 1959 | British | Director | 1992-03-31 UNTIL 2001-08-01 | RESIGNED |
MR GEORGE ROBERT CUMMING | Dec 1959 | British | Director | 2007-03-15 UNTIL 2010-04-16 | RESIGNED |
ROSLYNN ELIZABETH MCLEAN MACKAY | Jul 1960 | British | Director | 2016-04-01 UNTIL 2023-05-12 | RESIGNED |
JAMES KEENAN MCBLANE | Sep 1949 | British | Director | 1990-07-31 UNTIL 1992-03-31 | RESIGNED |
DAVID LIMOND MILLER | Jun 1960 | British | Director | 2006-04-01 UNTIL 2007-03-20 | RESIGNED |
MRS KELI MITCHELL | Jul 1976 | British | Director | 2023-05-12 UNTIL 2023-11-14 | RESIGNED |
GARY O'DONNELL | Dec 1971 | British | Director | 2010-04-16 UNTIL 2023-05-12 | RESIGNED |
ALAN FRAME | Mar 1962 | British | Director | RESIGNED | |
MR ANGUS GREIG WALKER | Feb 1963 | British | Director | 2010-04-29 UNTIL 2023-05-12 | RESIGNED |
ALAN FRAME | Mar 1962 | British | Secretary | 1990-07-31 UNTIL 2001-07-31 | RESIGNED |
MR GEORGE ROBERT CUMMING | Dec 1959 | British | Secretary | 2001-08-01 UNTIL 2010-04-16 | RESIGNED |
HMS SECREATRIES LIMITED | Corporate Secretary | 2010-04-16 UNTIL 2023-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frame Group Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |