Framesolve Limited

Company Name	Framesolve Limited
Company Status	Dissolved
Company Number	SC031239
Category	Private Limited Company
Incorporation Date	2 January 1956(67 years, 3 months ago)
Dissolution Date	28 November 2014 (8 years, 4 months ago)
Previous Names	W. Fergus Harris & Son Limited and Deck Creation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Stephen Gayda-Lewis
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2006(50 years, 10 months after company formation)
Appointment Duration	8 years (closed 28 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Valley View Clovenfords Galashiels Selkirkshire TD1 3NG Scotland

Director Name	Dr Luke Richard John Whale
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2006(50 years, 10 months after company formation)
Appointment Duration	8 years (closed 28 November 2014)
Role	Director/Engineer
Country of Residence	England
Correspondence Address	Upper Swifts Farm Hensting Lane Fishers Pond Eastleigh Hampshire SO50 7HH

Director Name	Mr Howard Jeremy Jones
Date of Birth	March 1959 (Born 64 years ago)
Nationality	Welsh
Status	Closed
Appointed	04 December 2008(52 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (closed 28 November 2014)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Glasfryn Pen Y Graig Froncysyllte Llangollen Clwyd LL20 7RT Wales

Secretary Name	Mr Howard Jeremy Jones
Nationality	Welsh
Status	Closed
Appointed	04 December 2008(52 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (closed 28 November 2014)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Glasfryn Pen Y Graig Froncysyllte Llangollen Clwyd LL20 7RT Wales

Director Name	Alexander John Brownlie
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(33 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 14 November 2006)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	'The Corners' Gattonside Melrose Roxburghshire TD6 9LZ Scotland

Director Name	John McKittrick Brownlie
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(33 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1991)
Role	Timber Merchant
Correspondence Address	Frostineb Blackshiels Pathhead Midlothian EH37 5TB Scotland

Director Name	Andrew Laurence Harris
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(33 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1991)
Role	Timber Merchant
Correspondence Address	16 Warriston Crescent Edinburgh Midlothian EH3 5LB Scotland

Director Name	Archibald Henderson Sanderson
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(33 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 1993)
Role	Secretary
Correspondence Address	Kinnaird Melrose Roxburghshire TD6 9SX Scotland

Secretary Name	Archibald Henderson Sanderson
Nationality	British
Status	Resigned
Appointed	10 February 1989(33 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Kinnaird Melrose Roxburghshire TD6 9SX Scotland

Director Name	Mr Christopher John Skidmore Burd
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1990(34 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 April 1991)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Preserve Cottage St Mellons Cardiff South Glamorgan CF3 9XP Wales

Director Name	David Roger Griffiths
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1990(34 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 April 1991)
Role	Company Director
Correspondence Address	Pendragon High Cross Avenue Melrose Roxburghshire TD6 9SU Scotland

Director Name	David Roger Griffiths
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(37 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 04 December 2008)
Role	Accountant
Correspondence Address	Pendragon High Cross Avenue Melrose Roxburghshire TD6 9SU Scotland

Secretary Name	David Roger Griffiths
Nationality	British
Status	Resigned
Appointed	31 August 1993(37 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 04 December 2008)
Role	Company Director
Correspondence Address	Pendragon High Cross Avenue Melrose Roxburghshire TD6 9SU Scotland

Director Name	Paul Anthony Barham
Date of Birth	March 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 2006(50 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Burnbank House Ardoch Cardross G82 5EW Scotland

Director Name	Geoffrey Philip Gudge
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(50 years, 10 months after company formation)
Appointment Duration	2 years (resigned 18 November 2008)
Role	Company Director
Correspondence Address	110 Consort Road Eastleigh Hampshire SO50 4JB

Contact

Website	bsw.co.uk
Telephone	0800 5878887
Telephone region	Freephone

Location

Registered Address	East End Earlston Berwickshire TD4 6JA Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Bsw Timber LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£283,379

Accounts

Latest Accounts	31 March 2014 (8 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

28 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
21 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
8 August 2014	First Gazette notice for voluntary strike-off (1 page)
8 August 2014	First Gazette notice for voluntary strike-off (1 page)
23 July 2014	Application to strike the company off the register (4 pages)
23 July 2014	Application to strike the company off the register (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (6 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 March 2012 (12 pages)
4 July 2012	Full accounts made up to 31 March 2012 (12 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 October 2011	Full accounts made up to 31 March 2011 (11 pages)
31 October 2011	Full accounts made up to 31 March 2011 (11 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 August 2010	Full accounts made up to 31 March 2010 (11 pages)
4 August 2010	Full accounts made up to 31 March 2010 (11 pages)
20 January 2010	Auditor's resignation (1 page)
20 January 2010	Auditor's resignation (1 page)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Director's details changed for Dr Luke Richard John Whale on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Howard Jeremy Jone on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Dr Luke Richard John Whale on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Howard Jeremy Jone on 1 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Director's details changed for Dr Luke Richard John Whale on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Howard Jeremy Jone on 1 January 2010 (2 pages)
5 August 2009	Amended full accounts made up to 31 March 2008 (12 pages)
5 August 2009	Amended full accounts made up to 31 March 2008 (12 pages)
14 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Appointment terminated director david griffiths (1 page)
12 January 2009	Appointment terminated director geoffrey gudge (1 page)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Appointment terminated director david griffiths (1 page)
12 January 2009	Appointment terminated director geoffrey gudge (1 page)
5 December 2008	Appointment terminated secretary david griffiths (1 page)
5 December 2008	Director and secretary appointed howard jeremy jone (2 pages)
5 December 2008	Appointment terminated secretary david griffiths (1 page)
5 December 2008	Director and secretary appointed howard jeremy jone (2 pages)
28 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
10 November 2008	Appointment terminated director paul barham (1 page)
10 November 2008	Appointment terminated director paul barham (1 page)
28 January 2008	Return made up to 01/01/08; full list of members (3 pages)
28 January 2008	Return made up to 01/01/08; full list of members (3 pages)
17 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
17 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
6 February 2007	Return made up to 01/01/07; full list of members (3 pages)
6 February 2007	Return made up to 01/01/07; full list of members (3 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 October 2006	Company name changed deck creation LIMITED\certificate issued on 12/10/06 (2 pages)
12 October 2006	Company name changed deck creation LIMITED\certificate issued on 12/10/06 (2 pages)
9 March 2006	Return made up to 01/01/06; full list of members (2 pages)
9 March 2006	Return made up to 01/01/06; full list of members (2 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 January 2005	Return made up to 01/01/05; full list of members (7 pages)
22 January 2005	Return made up to 01/01/05; full list of members (7 pages)
15 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 January 2004	Return made up to 01/01/04; full list of members (7 pages)
10 January 2004	Return made up to 01/01/04; full list of members (7 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 January 2003	Return made up to 01/01/03; full list of members (7 pages)
30 January 2003	Return made up to 01/01/03; full list of members (7 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
18 January 2002	Return made up to 01/01/02; full list of members (6 pages)
18 January 2002	Return made up to 01/01/02; full list of members (6 pages)
28 January 2001	Return made up to 01/01/01; full list of members (6 pages)
28 January 2001	Return made up to 01/01/01; full list of members (6 pages)
7 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
7 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
30 January 2000	Return made up to 01/01/00; full list of members (6 pages)
30 January 2000	Return made up to 01/01/00; full list of members (6 pages)
6 January 2000	Company name changed W. fergus harris & son LIMITED\certificate issued on 07/01/00 (3 pages)
6 January 2000	Company name changed W. fergus harris & son LIMITED\certificate issued on 07/01/00 (3 pages)
13 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
13 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
27 January 1999	Return made up to 01/01/99; full list of members (6 pages)
27 January 1999	Return made up to 01/01/99; full list of members (6 pages)
3 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
3 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
27 January 1998	Return made up to 01/01/98; no change of members (4 pages)
27 January 1998	Return made up to 01/01/98; no change of members (4 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
6 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
10 February 1987	Return made up to 21/01/87; full list of members (6 pages)
10 February 1987	Return made up to 21/01/87; full list of members (6 pages)

Framesolve Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland