| Company Name | Framework Property Developments Limited |
|---|---|
| Director | Keith Alexander John Watson |
| Company Status | Active |
| Company Number | SC173004 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1997(27 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section I | Accommodation and food service activities |
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Keith Alexander John Watson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1999(2 years, 2 months after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Grey Harlings Guest House 5 Traill Drive, East Links Montrose Angus DD10 8SW Scotland |
| Secretary Name | Mr Keith Alexander John Watson |
|---|---|
| Status | Current |
| Appointed | 11 August 2017(20 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Correspondence Address | Grey Harlings Guest House 5 Traill Drive, East Links Montrose Angus DD10 8SW Scotland |
| Director Name | Michael Swilinski |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(5 months after company formation) |
| Appointment Duration | 20 years (resigned 11 August 2017) |
| Role | Company Director |
| Correspondence Address | Grey Harlings Guest House 5 Traill Drive, East Links Montrose Angus DD10 8SW Scotland |
| Director Name | Stuart Aikenhead |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(5 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 26 August 2021) |
| Role | Company Director |
| Correspondence Address | 12 St Mary Street Brechin DD9 6JQ Scotland |
| Secretary Name | Ian Richards Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 May 1999) |
| Role | Teacher / Director |
| Correspondence Address | 200b Montrose Street Brechin Angus DD9 7DZ Scotland |
| Secretary Name | Michael Swilinski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1999(2 years, 2 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 11 August 2017) |
| Role | Company Director |
| Correspondence Address | Grey Harlings Guest House 5 Traill Drive, East Links Montrose Angus DD10 8SW Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.frameworkproperty.co.uk/ |
|---|---|
| Telephone | 01381 965466 |
| Telephone region | Fortrose |
Location
| Registered Address | Grey Harlings Guest House 5 Traill Drive, East Links Montrose Angus DD10 8SW Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
Shareholders
| 100 at £1 | Mr Keith Alexander John Watson 33.33% Ordinary |
|---|---|
| 100 at £1 | Mr Michael Swilinski 33.33% Ordinary |
| 100 at £1 | Mr Stuart Aikenhead 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,948 |
| Cash | £113,451 |
| Current Liabilities | £415,384 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (5 months from now) |
Charges
| 9 April 2007 | Delivered on: 19 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Thirty three reform street, montrose ANG31368. Outstanding |
|---|---|
| 4 October 2006 | Delivered on: 11 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Upper flat at unthank farmhouse brechin ANG37801. Outstanding |
| 8 September 2006 | Delivered on: 14 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Grey harlings, east links, montrose, angus ANG36377. Outstanding |
| 7 September 2006 | Delivered on: 12 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unthank farmhouse, brechin ANG38755. Outstanding |
| 9 August 2006 | Delivered on: 25 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 john street, montrose. Outstanding |
| 8 February 2002 | Delivered on: 25 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 112 high street, montrose, angus. Outstanding |
| 17 May 1999 | Delivered on: 26 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 8 March 2021 | Director's details changed for Keith Alexander John Watson on 1 March 2021 (2 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 13 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 10 April 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
| 19 March 2018 | Termination of appointment of Michael Swilinski as a director on 11 August 2017 (1 page) |
| 19 March 2018 | Appointment of Mr Keith Alexander John Watson as a secretary on 11 August 2017 (2 pages) |
| 19 March 2018 | Termination of appointment of Michael Swilinski as a secretary on 11 August 2017 (1 page) |
| 19 March 2018 | Cessation of Michael Swilinski as a person with significant control on 11 August 2017 (1 page) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 4 April 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
| 4 April 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 7 April 2016 | Registered office address changed from The Old Smiddy Vidor Works Eastmill Road Brechin Angus DD9 7EL to Grey Harlings Guest House 5 Traill Drive, East Links Montrose Angus DD10 8SW on 7 April 2016 (1 page) |
| 7 April 2016 | Secretary's details changed for Michael Swilinski on 14 March 2016 (1 page) |
| 7 April 2016 | Registered office address changed from The Old Smiddy Vidor Works Eastmill Road Brechin Angus DD9 7EL to Grey Harlings Guest House 5 Traill Drive, East Links Montrose Angus DD10 8SW on 7 April 2016 (1 page) |
| 7 April 2016 | Director's details changed for Michael Swilinski on 14 March 2016 (2 pages) |
| 7 April 2016 | Director's details changed for Michael Swilinski on 14 March 2016 (2 pages) |
| 7 April 2016 | Secretary's details changed for Michael Swilinski on 14 March 2016 (1 page) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 March 2013 | Director's details changed for Keith Alexander John Watson on 4 March 2013 (2 pages) |
| 26 March 2013 | Director's details changed for Keith Alexander John Watson on 4 March 2013 (2 pages) |
| 26 March 2013 | Director's details changed for Keith Alexander John Watson on 4 March 2013 (2 pages) |
| 12 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 12 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 12 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
| 3 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 March 2010 | Director's details changed for Michael Swilinski on 1 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Michael Swilinski on 2 February 2010 (2 pages) |
| 15 March 2010 | Secretary's details changed for Michael Swilinski on 2 February 2010 (1 page) |
| 15 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Michael Swilinski on 1 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Michael Swilinski on 2 February 2010 (2 pages) |
| 15 March 2010 | Secretary's details changed for Michael Swilinski on 2 February 2010 (1 page) |
| 15 March 2010 | Director's details changed for Michael Swilinski on 2 February 2010 (2 pages) |
| 15 March 2010 | Secretary's details changed for Michael Swilinski on 2 February 2010 (1 page) |
| 15 March 2010 | Director's details changed for Michael Swilinski on 1 February 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 18 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 2 April 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 21 March 2008 | Director's change of particulars / keith watson / 27/02/2008 (1 page) |
| 21 March 2008 | Director and secretary's change of particulars / michael swilinski / 27/02/2008 (1 page) |
| 21 March 2008 | Director and secretary's change of particulars / michael swilinski / 27/02/2008 (1 page) |
| 21 March 2008 | Director and secretary's change of particulars / michael swilinski / 27/02/2008 (1 page) |
| 21 March 2008 | Director and secretary's change of particulars / michael swilinski / 27/02/2008 (1 page) |
| 21 March 2008 | Director's change of particulars / keith watson / 27/02/2008 (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 24 April 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 24 April 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 19 April 2007 | Partic of mort/charge * (3 pages) |
| 19 April 2007 | Partic of mort/charge * (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 October 2006 | Partic of mort/charge * (3 pages) |
| 11 October 2006 | Partic of mort/charge * (3 pages) |
| 14 September 2006 | Partic of mort/charge * (3 pages) |
| 14 September 2006 | Partic of mort/charge * (3 pages) |
| 12 September 2006 | Partic of mort/charge * (3 pages) |
| 12 September 2006 | Partic of mort/charge * (3 pages) |
| 25 August 2006 | Partic of mort/charge * (3 pages) |
| 25 August 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | Return made up to 27/02/06; full list of members
|
| 9 March 2006 | Return made up to 27/02/06; full list of members
|
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 April 2004 | Return made up to 27/02/04; full list of members
|
| 13 April 2004 | Return made up to 27/02/04; full list of members
|
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 April 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 26 July 2002 | Return made up to 27/02/02; full list of members
|
| 26 July 2002 | Return made up to 27/02/02; full list of members
|
| 25 February 2002 | Partic of mort/charge * (5 pages) |
| 25 February 2002 | Partic of mort/charge * (5 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 24 April 2001 | Return made up to 27/02/01; full list of members (7 pages) |
| 24 April 2001 | Return made up to 27/02/01; full list of members (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 March 2000 | Return made up to 27/02/00; full list of members (7 pages) |
| 14 March 2000 | Return made up to 27/02/00; full list of members (7 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 October 1999 | Ad 01/05/99--------- £ si 198@1=198 £ ic 102/300 (2 pages) |
| 26 October 1999 | Ad 01/05/99--------- £ si 198@1=198 £ ic 102/300 (2 pages) |
| 4 October 1999 | New director appointed (1 page) |
| 4 October 1999 | New director appointed (1 page) |
| 24 September 1999 | Ad 01/05/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 24 September 1999 | Ad 01/05/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 26 May 1999 | Partic of mort/charge * (6 pages) |
| 26 May 1999 | Partic of mort/charge * (6 pages) |
| 22 May 1999 | Secretary resigned (1 page) |
| 22 May 1999 | Secretary resigned (1 page) |
| 22 May 1999 | New secretary appointed (2 pages) |
| 22 May 1999 | New secretary appointed (2 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 March 1999 | Return made up to 27/02/99; no change of members
|
| 15 March 1999 | Return made up to 27/02/99; no change of members
|
| 1 June 1998 | Registered office changed on 01/06/98 from: 200B montrose street brechin angus DD9 7DZ (1 page) |
| 1 June 1998 | Registered office changed on 01/06/98 from: 200B montrose street, brechin, angus DD9 7DZ (1 page) |
| 9 March 1998 | Return made up to 27/02/98; full list of members (6 pages) |
| 9 March 1998 | Return made up to 27/02/98; full list of members (6 pages) |
| 12 September 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 12 September 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 27 August 1997 | Memorandum and Articles of Association (8 pages) |
| 27 August 1997 | Memorandum and Articles of Association (8 pages) |
| 26 August 1997 | Company name changed contractview LIMITED\certificate issued on 27/08/97 (2 pages) |
| 26 August 1997 | Company name changed contractview LIMITED\certificate issued on 27/08/97 (2 pages) |
| 20 August 1997 | Secretary resigned (1 page) |
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | Director resigned (1 page) |
| 20 August 1997 | Secretary resigned (1 page) |
| 20 August 1997 | Director resigned (1 page) |
| 20 August 1997 | Registered office changed on 20/08/97 from: 24 great king street, edinburgh, EH3 6QN (1 page) |
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | Registered office changed on 20/08/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | New secretary appointed (2 pages) |
| 20 August 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | Incorporation (9 pages) |
| 27 February 1997 | Incorporation (9 pages) |