Archibald Frame Limited

Company Name	Archibald Frame Limited
Director	William Frame
Company Status	Active
Company Number	SC013440
Category	Private Limited Company
Incorporation Date	22 December 1924(96 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Frame
Date of Birth	August 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(66 years after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gamefield Ochtertyre Estate Crieff Perthshire PH7 4JR Scotland

Director Name	Archibald Giffen Frame
Date of Birth	April 1923 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(64 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1992)
Role	Company Director
Correspondence Address	Braemore Darvel Ayrshire Ka17

Director Name	Madge Giffen Service
Nationality	British
Status	Resigned
Appointed	31 December 1988(64 years after company formation)
Appointment Duration	2 years (resigned 31 December 1990)
Role	Company Director
Correspondence Address	19 Seafield Drive Ayr Ayrshire KA7 4BG Scotland

Secretary Name	Archibald Giffen Frame
Nationality	British
Status	Resigned
Appointed	31 December 1988(64 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1992)
Role	Company Director
Correspondence Address	Braemore Darvel Ayrshire Ka17

Secretary Name	Jennifer McAra
Nationality	British
Status	Resigned
Appointed	01 July 2003(78 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 2003)
Role	Chartered Accountant
Correspondence Address	209 Upper Craigour Edinburgh Midlothian EH17 7SQ Scotland

Secretary Name	Carolyn Margaret Edward
Nationality	British
Status	Resigned
Appointed	14 November 2003(78 years, 11 months after company formation)
Appointment Duration	3 months (resigned 12 February 2004)
Role	Accountant
Correspondence Address	8 Laburnum Grove Stirling FK8 2PS Scotland

Secretary Name	Peter David Tweedie
Date of Birth	September 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(79 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 October 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 Ormidale Terrace Edinburgh EH12 6EQ Scotland

Secretary Name	Peter David Tweedie
Nationality	British
Status	Resigned
Appointed	24 February 2004(79 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 October 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 Ormidale Terrace Edinburgh EH12 6EQ Scotland

Secretary Name	Fiona Margaret Dodd
Nationality	British
Status	Resigned
Appointed	07 October 2004(79 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2005)
Role	Chartered Accountant
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Secretary Name	Armorel Katherine Robinson
Nationality	British
Status	Resigned
Appointed	22 November 2005(80 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 2007)
Role	Accountant
Correspondence Address	Glenalmond College Perth Tayside PH1 3RY Scotland

Secretary Name	Anne Isabel Little
Nationality	British
Status	Resigned
Appointed	16 March 2007(82 years, 3 months after company formation)
Appointment Duration	8 months (resigned 13 November 2007)
Role	Company Director
Correspondence Address	19 McNee Place Crieff Perthshire PH7 4AQ Scotland

Secretary Name	Keri Ann McArthur King
Nationality	New Zealander
Status	Resigned
Appointed	13 November 2007(82 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 April 2013)
Role	Company Director
Correspondence Address	3 Lennoch Circle Comrie Perthshire PH6 2HS Scotland

Secretary Name	Miss Mary Millar MacDonald
Status	Resigned
Appointed	29 April 2013(88 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 April 2014)
Role	Company Director
Correspondence Address	Gamefield Ochtertyre By Crieff Perthshire PH7 4JR Scotland

Location

Registered Address	55 Commissioner Street Crieff Perthshire PH7 3AY Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn
Address Matches	7 other UK companies use this postal address

Shareholders

14.6k at £1	William Frame 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,088,604
Cash	£21,887
Current Liabilities	£11,400,099

Accounts

Latest Accounts	31 March 2020 (10 months ago)
Next Accounts Due	30 December 2021 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	22 December 2020 (1 month, 1 week ago)
Next Return Due	5 January 2022 (11 months, 1 week from now)

Charges

16 July 2020	Delivered on: 22 July 2020 Persons entitled: Premf Debt Management Sarl Classification: A registered charge Particulars: All and whole the basement and sub-basement subjects known as and forming 55 dundas street, edinburgh (as more particularly described in to the instrument evidencing the charge accompanying this form MR01). Outstanding
16 July 2020	Delivered on: 22 July 2020 Persons entitled: Premf Debt Management Sarl Classification: A registered charge Particulars: All and whole the former bank premises known as and forming 53 dundas street, edinburgh being the ground floor or first storey above the street (as more particularly described in to the instrument evidencing the charge accompanying this form MR01). Outstanding
16 July 2020	Delivered on: 22 July 2020 Persons entitled: Premf Debt Management Sarl Classification: A registered charge Particulars: All and whole the basement subjects known as and forming number 53 lower ground floor dundas street, edinburgh (as more particularly described in to the instrument evidencing the charge accompanying this form MR01). Outstanding
16 July 2020	Delivered on: 22 July 2020 Persons entitled: Premf Debt Management Sarl Classification: A registered charge Particulars: All and whole the basement subjects known as and forming number 57 dundas street, edinburgh (as more particularly described in to the instrument evidencing the charge accompanying this form MR01). Outstanding
13 April 2017	Delivered on: 25 April 2017 Persons entitled: Premf Debt Management S.À R.L. as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This MR01). Classification: A registered charge Outstanding
11 April 2017	Delivered on: 12 April 2017 Persons entitled: Premf Debt Management S.À.R.L Classification: A registered charge Particulars: Ground floor, 53 dundas street, edinburgh, EH3 6RS. Outstanding
10 April 2017	Delivered on: 12 April 2017 Persons entitled: Premf Debt Management S.À.R.L Classification: A registered charge Particulars: 1/1A cumberland street, edinburgh. Outstanding
11 April 2017	Delivered on: 12 April 2017 Persons entitled: Premf Debt Management S.À.R.L Classification: A registered charge Particulars: Lower ground floor, 53 dundas street, edinburgh, EH3 6RS. Outstanding
10 April 2017	Delivered on: 11 April 2017 Persons entitled: Premf Debt Management S.À.R.L Classification: A registered charge Particulars: 50 union street, inverness, IV1 1PX. Outstanding
10 April 2017	Delivered on: 11 April 2017 Persons entitled: Premf Debt Management S.À.R.L Classification: A registered charge Particulars: 1 dean park st, edinburgh;. 3 dean park st, edinburgh;. 13 comely bank rd, edinburgh;. Unit 3, 24 fairykirk road, rosyth;. 17 st john’s place perth;. 68 newington road, edinburgh;. 7/7 rennies isle, edinburgh;. 7 royal circus, edinburgh;. 7/6 comiston rd, edinburgh;. 15 north bughtinfield, edinburgh;. 103 bridge st, st andrews;. Flats 1 – 9, wade court 65/67; commissioner street, crieff;. Flat 6, 44 tay street, perth;. Flat, 5 44 tay street, perth;. 6 charlotte st, perth;. 4A croft park, perth;. 18 charlotte st, perth;. 11A charlotte st, perth;. 28A st johns st, perth;. 220 perth rd, dundee;. (5/2) 68 howard st, (pacific heights) glasgow. Outstanding
10 April 2017	Delivered on: 11 April 2017 Persons entitled: Premf Debt Management S.À.R.L Classification: A registered charge Particulars: 56/3 murrayfield gardens, edinburgh, EH12 6DQ. Outstanding
10 April 2017	Delivered on: 11 April 2017 Persons entitled: Premf Debt Management S.À.R.L Classification: A registered charge Particulars: 57 dundas street, edinburgh, EH3 6RS. Outstanding
10 April 2017	Delivered on: 11 April 2017 Persons entitled: Premf Debt Management S.À.R.L Classification: A registered charge Particulars: 1 beach court, thurso, KW14 8AD. Outstanding
10 April 2017	Delivered on: 11 April 2017 Persons entitled: Premf Debt Management S.À.R.L Classification: A registered charge Particulars: 55 dundas street, edinburgh, EH3 6RS. Outstanding
10 April 2017	Delivered on: 11 April 2017 Persons entitled: Premf Debt Management S.À.R.L Classification: A registered charge Particulars: 65 - 69 south street, perth, PH2 8PD. Outstanding
10 April 2017	Delivered on: 11 April 2017 Persons entitled: Premf Debt Management S.À.R.L Classification: A registered charge Particulars: 32 north west thistle street lane, edinburgh. Outstanding
31 March 2017	Delivered on: 11 April 2017 Persons entitled: Premf Debt Management S.À R.L. as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This MR01). Classification: A registered charge Outstanding
31 March 2017	Delivered on: 10 April 2017 Persons entitled: Premf Debt Management S.À R.L. as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This MR01). Classification: A registered charge Outstanding
27 November 2014	Delivered on: 9 December 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Parking at 15 dundas street, edinburgh MID86194. Outstanding
8 May 2014	Delivered on: 16 May 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 1A beach court thurso. Outstanding
2 February 2010	Delivered on: 10 February 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Whole of car park at comrie street crieff PTH30759. Outstanding
29 May 2008	Delivered on: 11 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 30/3 york place, edinburgh MID76401. Outstanding
24 April 2008	Delivered on: 13 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: One st john's place, perth. Outstanding
14 January 2008	Delivered on: 23 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: 5 berrymede road, acton, london. Outstanding
24 December 2007	Delivered on: 11 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Comrie garage, drummond street, comrie, perthshire PTH6656. Outstanding
24 December 2007	Delivered on: 11 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 charlotte street, perth PTH4828. Outstanding
28 December 2007	Delivered on: 5 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3, 24 fairykirk road, rosyth, dunfermline FFE2938. Outstanding
20 December 2007	Delivered on: 29 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat five, forty four tay street, perth PTH22585. Outstanding
20 December 2007	Delivered on: 29 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Eleven a charlotte street, perth PTH26935. Outstanding
20 December 2007	Delivered on: 29 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 dean park street, edinburgh MID34862. Outstanding
20 December 2007	Delivered on: 29 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 5/2 68 howard street, glasgow GLA162083. Outstanding
23 September 2008	Delivered on: 1 October 2008 Satisfied on: 11 April 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due all sums due or to become due. Particulars: 32 high street, haddington. Fully Satisfied
29 April 2008	Delivered on: 2 May 2008 Satisfied on: 15 July 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 dublin street, edinburgh MID115522. Fully Satisfied
24 January 2008	Delivered on: 31 January 2008 Satisfied on: 15 July 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 211 high street, linlithgow. Fully Satisfied
31 December 2007	Delivered on: 5 January 2008 Satisfied on: 15 July 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The walled garden, ochtertyre, crieff PTH15227. Fully Satisfied
20 December 2007	Delivered on: 29 December 2007 Satisfied on: 15 July 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 london street, edinburgh MID34265. Fully Satisfied
20 December 2007	Delivered on: 29 December 2007 Satisfied on: 17 July 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop and back premises at 6 the corner of dean park street and dean park mews, edinburgh known as and forming 6 dean park street, edinburgh MID97949. Fully Satisfied
20 December 2007	Delivered on: 29 December 2007 Satisfied on: 15 July 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 douglas crescent, edinburgh MID73307. Fully Satisfied
20 December 2007	Delivered on: 29 December 2007 Satisfied on: 15 July 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 thirlestane road, edinburgh MID22760. Fully Satisfied
20 December 2007	Delivered on: 29 December 2007 Satisfied on: 29 January 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 airlie street, glasgow. Fully Satisfied
20 December 2007	Delivered on: 29 December 2007 Satisfied on: 26 February 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 great king street, edinburgh MID59895. Fully Satisfied
20 December 2007	Delivered on: 29 December 2007 Satisfied on: 15 July 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 dundas street edinburgh MID72428. Fully Satisfied
20 December 2007	Delivered on: 29 December 2007 Satisfied on: 26 February 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 dundas street edinburgh MID86194. Fully Satisfied

Filing History

12 April 2017	Registration of charge SC0134400212, created on 11 April 2017 (10 pages)
12 April 2017	Registration of charge SC0134400210, created on 11 April 2017 (12 pages)
12 April 2017	Registration of charge SC0134400211, created on 10 April 2017 (9 pages)
11 April 2017	Registration of charge SC0134400207, created on 10 April 2017 (8 pages)
11 April 2017	Registration of charge SC0134400204, created on 10 April 2017 (11 pages)
11 April 2017	Registration of charge SC0134400203, created on 10 April 2017 (9 pages)
11 April 2017	Registration of charge SC0134400201, created on 31 March 2017 (25 pages)
11 April 2017	Registration of charge SC0134400209, created on 10 April 2017 (9 pages)
11 April 2017	Registration of charge SC0134400202, created on 10 April 2017 (9 pages)
11 April 2017	Registration of charge SC0134400205, created on 10 April 2017 (9 pages)
11 April 2017	Registration of charge SC0134400206, created on 10 April 2017 (11 pages)
11 April 2017	Registration of charge SC0134400208, created on 10 April 2017 (17 pages)
10 April 2017	Registration of charge SC0134400200, created on 31 March 2017 (24 pages)
10 April 2017	Satisfaction of charge 159 in full (1 page)
28 March 2017	Satisfaction of charge 190 in full (4 pages)
28 March 2017	Satisfaction of charge 173 in full (4 pages)
28 March 2017	Satisfaction of charge 195 in full (4 pages)
28 March 2017	Satisfaction of charge 61 in full (4 pages)
28 March 2017	Satisfaction of charge 197 in full (4 pages)
28 March 2017	Satisfaction of charge 186 in full (4 pages)
28 March 2017	Satisfaction of charge 154 in full (4 pages)
28 March 2017	Satisfaction of charge 191 in full (4 pages)
28 March 2017	Satisfaction of charge 148 in full (4 pages)
27 March 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
16 March 2017	Satisfaction of charge 47 in full (4 pages)
16 March 2017	Satisfaction of charge 68 in full (4 pages)
16 March 2017	Satisfaction of charge 97 in full (4 pages)
16 March 2017	Satisfaction of charge 111 in full (4 pages)
31 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Director's details changed for Mr William Frame on 22 December 2016 (2 pages)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 14,635 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 October 2015	Director's details changed for Mr William Frame on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Mr William Frame on 1 October 2015 (2 pages)
4 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 14,635 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 December 2014	Registration of charge SC0134400199, created on 27 November 2014 (9 pages)
21 October 2014	Satisfaction of charge 139 in full (4 pages)
17 July 2014	Satisfaction of charge 168 in full (4 pages)
17 July 2014	Satisfaction of charge 45 in full (4 pages)
17 July 2014	Satisfaction of charge 41 in full (4 pages)
15 July 2014	Satisfaction of charge 155 in full (4 pages)
15 July 2014	Satisfaction of charge 161 in full (4 pages)
15 July 2014	Satisfaction of charge 8 in full (4 pages)
15 July 2014	Satisfaction of charge 192 in full (4 pages)
15 July 2014	Satisfaction of charge 145 in full (4 pages)
15 July 2014	Satisfaction of charge 136 in full (4 pages)
15 July 2014	Satisfaction of charge 165 in full (4 pages)
15 July 2014	Satisfaction of charge 187 in full (4 pages)
15 July 2014	Satisfaction of charge 167 in full (4 pages)
15 July 2014	Satisfaction of charge 172 in full (4 pages)
15 July 2014	Satisfaction of charge 149 in full (4 pages)
15 July 2014	Satisfaction of charge 182 in full (4 pages)
15 July 2014	Satisfaction of charge 181 in full (4 pages)
15 July 2014	Satisfaction of charge 179 in full (4 pages)
15 July 2014	Satisfaction of charge 85 in full (4 pages)
15 July 2014	Satisfaction of charge 146 in full (4 pages)
15 July 2014	Satisfaction of charge 193 in full (4 pages)
16 May 2014	Registration of charge 0134400198 (15 pages)
17 April 2014	Registered office address changed from Gamefield Ochtertyre by Crieff Perthshire PH7 4JR on 17 April 2014 (1 page)
17 April 2014	Termination of appointment of Mary Macdonald as a secretary (1 page)
20 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 14,635 (3 pages)
13 February 2014	Satisfaction of charge 178 in full (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 April 2013	Appointment of Miss Mary Millar Macdonald as a secretary (1 page)
29 April 2013	Termination of appointment of Keri Mcarthur King as a secretary (1 page)
11 April 2013	Satisfaction of charge 196 in full (4 pages)
26 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 160 (3 pages)
26 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 162 (3 pages)
26 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 135 (3 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
27 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 141 (4 pages)
26 April 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
31 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 163 (3 pages)
7 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Registered office address changed from Brae House 53 Dundas Street Edinburgh Midlothian on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from Brae House 53 Dundas Street Edinburgh Midlothian on 9 December 2010 (2 pages)
6 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 158 (3 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 197 (5 pages)
22 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
11 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 196 (3 pages)
23 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 195 (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 194 (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 193 (3 pages)
31 January 2008	Partic of mort/charge * (3 pages)
23 January 2008	Partic of mort/charge * (3 pages)
11 January 2008	Partic of mort/charge * (3 pages)
11 January 2008	Partic of mort/charge * (3 pages)
7 January 2008	Return made up to 17/12/07; full list of members (2 pages)
5 January 2008	Partic of mort/charge * (3 pages)
5 January 2008	Partic of mort/charge * (3 pages)
4 January 2008	Dec mort/charge * (2 pages)
4 January 2008	Dec mort/charge * (2 pages)
4 January 2008	Dec mort/charge * (2 pages)
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4 January 2008	Dec mort/charge * (2 pages)
29 December 2007	Partic of mort/charge * (3 pages)
29 December 2007	Partic of mort/charge * (3 pages)
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29 December 2007	Partic of mort/charge * (3 pages)
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29 December 2007	Partic of mort/charge * (3 pages)
29 December 2007	Partic of mort/charge * (3 pages)
29 December 2007	Partic of mort/charge * (3 pages)
29 December 2007	Partic of mort/charge * (3 pages)
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29 December 2007	Partic of mort/charge * (3 pages)
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29 December 2007	Partic of mort/charge * (3 pages)
22 December 2007	Dec mort/charge * (2 pages)
22 December 2007	Dec mort/charge * (2 pages)
22 December 2007	Dec mort/charge * (2 pages)
22 December 2007	Dec mort/charge * (2 pages)
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22 December 2007	Dec mort/charge * (2 pages)
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22 December 2007	Dec mort/charge * (2 pages)
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22 December 2007	Dec mort/charge * (2 pages)
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22 December 2007	Dec mort/charge * (2 pages)
22 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
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21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
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21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
20 December 2007	Dec mort/charge * (2 pages)
20 December 2007	Dec mort/charge * (2 pages)
20 December 2007	Dec mort/charge * (2 pages)
20 December 2007	Dec mort/charge * (2 pages)
20 December 2007	Dec mort/charge * (2 pages)
20 December 2007	Dec mort/charge * (2 pages)
20 December 2007	Dec mort/charge * (2 pages)
20 December 2007	Dec mort/charge * (2 pages)
20 December 2007	Dec mort/charge * (2 pages)
20 December 2007	Dec mort/charge * (2 pages)
20 December 2007	Dec mort/charge * (2 pages)
20 December 2007	Dec mort/charge * (2 pages)
20 December 2007	Dec mort/charge * (2 pages)
20 December 2007	Dec mort/charge * (2 pages)
20 December 2007	Dec mort/charge * (2 pages)
20 December 2007	Dec mort/charge * (2 pages)
20 December 2007	Dec mort/charge * (2 pages)
19 December 2007	Dec mort/charge * (2 pages)
19 December 2007	Dec mort/charge * (2 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (2 pages)
9 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
13 September 2007	Partic of mort/charge * (3 pages)
13 September 2007	Partic of mort/charge * (3 pages)
13 September 2007	Partic of mort/charge * (3 pages)
13 September 2007	Partic of mort/charge * (3 pages)
12 September 2007	Partic of mort/charge * (3 pages)
29 August 2007	Partic of mort/charge * (3 pages)
27 March 2007	Partic of mort/charge * (3 pages)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	Secretary resigned (1 page)
9 March 2007	Partic of mort/charge * (3 pages)
13 February 2007	Partic of mort/charge * (3 pages)
7 February 2007	Partic of mort/charge * (3 pages)
3 January 2007	Return made up to 17/12/06; full list of members (2 pages)
3 January 2007	Secretary's particulars changed (1 page)
7 December 2006	Partic of mort/charge * (3 pages)
1 December 2006	Partic of mort/charge * (3 pages)
22 November 2006	Partic of mort/charge * (3 pages)
10 November 2006	Partic of mort/charge * (3 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
16 September 2006	Partic of mort/charge * (3 pages)
18 July 2006	Partic of mort/charge * (3 pages)
7 June 2006	Partic of mort/charge * (3 pages)
24 May 2006	Partic of mort/charge * (3 pages)
6 May 2006	Partic of mort/charge * (3 pages)
4 May 2006	Partic of mort/charge * (3 pages)
5 April 2006	Partic of mort/charge * (3 pages)
6 February 2006	Return made up to 17/12/05; full list of members (2 pages)
31 January 2006	Partic of mort/charge * (6 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
23 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
28 October 2005	Partic of mort/charge * (3 pages)
17 October 2005	Partic of mort/charge * (3 pages)
15 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
17 May 2005	Partic of mort/charge * (3 pages)
18 February 2005	Partic of mort/charge * (3 pages)
26 January 2005	Partic of mort/charge * (3 pages)
22 December 2004	Partic of mort/charge * (7 pages)
21 December 2004	Return made up to 17/12/04; full list of members (6 pages)
9 October 2004	New secretary appointed (2 pages)
9 October 2004	Secretary resigned (1 page)
6 August 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
8 June 2004	Partic of mort/charge * (5 pages)
6 April 2004	Secretary resigned (1 page)
3 March 2004	New secretary appointed (2 pages)
18 February 2004	Partic of mort/charge * (9 pages)
6 February 2004	Partic of mort/charge * (5 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2003	Partic of mort/charge * (9 pages)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
21 October 2003	Partic of mort/charge * (5 pages)
11 August 2003	Partic of mort/charge * (5 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
22 July 2003	Dec mort/charge * (4 pages)
4 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 June 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
22 March 2003	Return made up to 31/12/02; full list of members (6 pages)
6 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 November 2002	Partic of mort/charge * (5 pages)
4 November 2002	Partic of mort/charge * (5 pages)
16 October 2002	Auditor's resignation (2 pages)
2 October 2002	Partic of mort/charge * (5 pages)
18 June 2002	Partic of mort/charge * (5 pages)
14 June 2002	Partic of mort/charge * (5 pages)
12 April 2002	Partic of mort/charge * (5 pages)
12 March 2002	Partic of mort/charge * (5 pages)
11 February 2002	Return made up to 31/12/01; full list of members (6 pages)
22 November 2001	Partic of mort/charge * (5 pages)
30 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
27 September 2001	Partic of mort/charge * (8 pages)
27 September 2001	Partic of mort/charge * (3 pages)
27 September 2001	Partic of mort/charge * (3 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 December 2000	Partic of mort/charge * (5 pages)
13 December 2000	Partic of mort/charge * (5 pages)
5 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 December 2000	Partic of mort/charge * (5 pages)
4 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 October 2000	Partic of mort/charge * (5 pages)
26 September 2000	Partic of mort/charge * (5 pages)
14 September 2000	Partic of mort/charge * (5 pages)
11 July 2000	Partic of mort/charge * (5 pages)
7 June 2000	Partic of mort/charge * (5 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Partic of mort/charge * (6 pages)
25 January 2000	Partic of mort/charge * (6 pages)
25 January 2000	Partic of mort/charge * (5 pages)
25 January 2000	Partic of mort/charge * (5 pages)
10 January 2000	Partic of mort/charge * (5 pages)
3 September 1999	Partic of mort/charge * (5 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 August 1999	Partic of mort/charge * (5 pages)
16 August 1999	Partic of mort/charge * (5 pages)
16 August 1999	Partic of mort/charge * (6 pages)
16 August 1999	Partic of mort/charge * (5 pages)
9 August 1999	Partic of mort/charge * (5 pages)
5 August 1999	Partic of mort/charge * (5 pages)
5 August 1999	Partic of mort/charge * (5 pages)
5 August 1999	Partic of mort/charge * (5 pages)
5 August 1999	Partic of mort/charge * (5 pages)
5 August 1999	Partic of mort/charge * (5 pages)
5 August 1999	Partic of mort/charge * (5 pages)
5 August 1999	Partic of mort/charge * (5 pages)
5 August 1999	Partic of mort/charge * (5 pages)
5 August 1999	Partic of mort/charge * (5 pages)
5 August 1999	Partic of mort/charge * (6 pages)
5 August 1999	Partic of mort/charge * (5 pages)
5 August 1999	Partic of mort/charge * (5 pages)
5 August 1999	Partic of mort/charge * (5 pages)
5 August 1999	Partic of mort/charge * (6 pages)
5 August 1999	Partic of mort/charge * (6 pages)
5 August 1999	Partic of mort/charge * (5 pages)
23 July 1999	Partic of mort/charge * (5 pages)
21 July 1999	Dec mort/charge * (58 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
21 July 1999	Dec mort/charge * (2 pages)
25 February 1999	Partic of mort/charge * (5 pages)
21 February 1999	Return made up to 31/12/98; full list of members (6 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 May 1998	Partic of mort/charge * (5 pages)
15 April 1998	Partic of mort/charge * (17 pages)
15 April 1998	Partic of mort/charge * (3 pages)
15 April 1998	Partic of mort/charge * (3 pages)
15 April 1998	Partic of mort/charge * (3 pages)
15 April 1998	Partic of mort/charge * (3 pages)
15 April 1998	Partic of mort/charge * (3 pages)
15 April 1998	Partic of mort/charge * (3 pages)
17 March 1998	Ad 10/03/98--------- £ si [email protected]=4635 £ ic 10000/14635 (2 pages)
13 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 October 1997	Partic of mort/charge * (5 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 September 1997	Registered office changed on 24/09/97 from: shield & kydd ws 15 rutland street edinburgh EH1 2AN (1 page)
6 January 1997	Partic of mort/charge * (3 pages)
6 January 1997	Partic of mort/charge * (9 pages)
6 January 1997	Partic of mort/charge * (3 pages)
18 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 April 1996	Partic of mort/charge * (5 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Full accounts made up to 31 March 1995 (14 pages)
26 July 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
12 July 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
3 March 1993	Partic of mort/charge * (3 pages)
4 December 1992	Full accounts made up to 31 March 1992 (8 pages)
13 March 1992	Secretary resigned;new secretary appointed (2 pages)
24 February 1992	Full accounts made up to 31 March 1991 (7 pages)
4 February 1992	New director appointed (2 pages)
3 May 1991	Partic of mort/charge 5050 (3 pages)
16 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1991	Full accounts made up to 31 March 1990 (7 pages)
24 January 1990	Full accounts made up to 31 March 1989 (7 pages)
14 July 1965	Memorandum of association (3 pages)
22 December 1924	Certificate of incorporation (2 pages)
22 December 1924	Incorporation (20 pages)

Archibald Frame Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland