THE FRAME ZONE LIMITED - GLASGOW


Company Profile Company Filings

Overview

THE FRAME ZONE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
THE FRAME ZONE LIMITED was incorporated 26 years ago on 13/01/1998 and has the registered number: SC182069. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE FRAME ZONE LIMITED - GLASGOW

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

200 ST. VINCENT STREET
GLASGOW
G2 5SG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CHARLES MOULSDALE Dec 1968 British Director 2003-02-05 CURRENT
STEWART MEIN Jan 1971 British Director 2008-05-29 CURRENT
MR STEPHEN JAMES HANNAN Oct 1979 British Director 2020-02-06 CURRENT
MR GRAEME RAMSAY MURDOCH Jun 1964 British Secretary 2003-02-05 CURRENT
GRAHAM SUTHERLAND Feb 1971 British Director 1998-01-13 UNTIL 1999-02-06 RESIGNED
MR GRAEME RAMSAY MURDOCH Jun 1964 British Director 2000-12-07 UNTIL 2003-02-05 RESIGNED
MR GERALD MANN British Director 1999-02-05 UNTIL 2000-12-07 RESIGNED
TREVOR KELTER Oct 1951 British Director 1998-01-13 UNTIL 1999-02-06 RESIGNED
JUNE FINLAYSON Jun 1964 British Director 2008-05-29 UNTIL 2020-02-06 RESIGNED
CHRISTOPHER PAUL CONNOLLY May 1960 British Director 1998-01-13 UNTIL 2000-12-07 RESIGNED
DAVID CHARLES MOULSDALE Dec 1968 Secretary 2000-12-07 UNTIL 2003-02-05 RESIGNED
MR GERALD MANN British Secretary 1999-02-05 UNTIL 2000-12-07 RESIGNED
CHRISTOPHER PAUL CONNOLLY May 1960 British Secretary 1998-01-13 UNTIL 1999-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcm (Optical Holdings) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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DCM 590 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DCM (OPTICAL HOLDINGS) LIMITED GLASGOW SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
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OPTICAL EXPRESS (WESTFIELD) LIMITED GLASGOW SCOTLAND Active FULL 86900 - Other human health activities
EXPRESS OPTICAL LTD. GLASGOW Dissolved... DORMANT 74990 - Non-trading company
OPTICAL EXPRESS (HOLDINGS) LIMITED GLASGOW SCOTLAND Active SMALL 86900 - Other human health activities
SPECIALEYES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
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DCM INVESTMENT HOLDINGS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 70100 - Activities of head offices
OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HMS (665) LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DCM (OPTICAL CLINIC) HARLEY STREET LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
211 EASTCHEAP SVP LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SVP GLOUCESTER LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LORENA INVESTMENTS LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
THE_FRAME_ZONE_LIMITED - Accounts 2024-09-27 30-12-2023 £64 Cash £1,089 equity

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