| Company Name | We Frame It Ltd. |
|---|---|
| Director | Noel Patrick Hill |
| Company Status | Active |
| Company Number | SC231494 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Noel Patrick Hill |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Picture Framer |
| Country of Residence | Scotland |
| Correspondence Address | 8 Southside Place Inverness Inverness-Shire IV2 3JF Scotland |
| Secretary Name | Emma Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2005(3 years, 4 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Correspondence Address | 95 Bruce Avenue Inverness Inverness Shire IV3 5HD Scotland |
| Secretary Name | Ms Fiona Elizabeth Harcus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 West Castle Street Kirkwall Isle Of Orkney KW15 1AE Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Telephone | 01463 223400 |
|---|---|
| Telephone region | Inverness |
Location
| Registered Address | 39 Tomnahurich Street Inverness IV3 5DU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £28,177 |
| Cash | £3,434 |
| Current Liabilities | £36,274 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Charges
| 18 August 2017 | Delivered on: 2 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 2 kings house, the green, portree. Outstanding |
|---|---|
| 13 May 2017 | Delivered on: 18 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 2 kings house, the green, portree. Outstanding |
| 16 July 2002 | Delivered on: 22 July 2002 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
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 23 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 23 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 7 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 31 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 18 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 23 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 25 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 2 September 2017 | Registration of charge SC2314940003, created on 18 August 2017 (8 pages) |
| 2 September 2017 | Registration of charge SC2314940003, created on 18 August 2017 (8 pages) |
| 18 May 2017 | Registration of charge SC2314940002, created on 13 May 2017 (8 pages) |
| 18 May 2017 | Registration of charge SC2314940002, created on 13 May 2017 (8 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 17 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 21 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 20 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 19 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 June 2010 | Director's details changed for Noel Hill on 14 May 2010 (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 June 2010 | Director's details changed for Noel Hill on 14 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Noel Hill on 14 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Noel Hill on 14 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 4 September 2008 | Director's change of particulars / noel hill / 22/07/2008 (1 page) |
| 4 September 2008 | Director's change of particulars / noel hill / 22/07/2008 (1 page) |
| 24 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 June 2007 | Return made up to 14/05/07; no change of members (6 pages) |
| 20 June 2007 | Return made up to 14/05/07; no change of members (6 pages) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: unit 10D baxters industrial estate muir of ord inverness shire IV6 7RQ (1 page) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: unit 10D baxters industrial estate muir of ord inverness shire IV6 7RQ (1 page) |
| 9 June 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 9 June 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 29 November 2005 | Director's particulars changed (2 pages) |
| 29 November 2005 | Director's particulars changed (2 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: 60 albert street kirkwall orkney KW15 1HQ (1 page) |
| 23 November 2005 | Registered office changed on 23/11/05 from: 60 albert street kirkwall orkney KW15 1HQ (1 page) |
| 24 October 2005 | Secretary resigned (1 page) |
| 24 October 2005 | Secretary resigned (1 page) |
| 24 October 2005 | New secretary appointed (1 page) |
| 24 October 2005 | New secretary appointed (1 page) |
| 8 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 20 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 11 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 22 November 2003 | Return made up to 14/05/03; full list of members; amend
|
| 22 November 2003 | Return made up to 14/05/03; full list of members; amend
|
| 15 May 2003 | Return made up to 14/05/03; full list of members
|
| 15 May 2003 | Return made up to 14/05/03; full list of members
|
| 10 December 2002 | Particulars of contract relating to shares (4 pages) |
| 10 December 2002 | Ad 30/06/02--------- £ si 20000@1=20000 £ ic 1/20001 (2 pages) |
| 10 December 2002 | Particulars of contract relating to shares (4 pages) |
| 10 December 2002 | Ad 30/06/02--------- £ si 20000@1=20000 £ ic 1/20001 (2 pages) |
| 22 July 2002 | Partic of mort/charge * (6 pages) |
| 22 July 2002 | Partic of mort/charge * (6 pages) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 29 May 2002 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
| 29 May 2002 | New director appointed (2 pages) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
| 29 May 2002 | New director appointed (2 pages) |
| 29 May 2002 | Registered office changed on 29/05/02 from: 60 albert street kirkwall orkney KW15 1HQ (1 page) |
| 29 May 2002 | Registered office changed on 29/05/02 from: 60 albert street kirkwall orkney KW15 1HQ (1 page) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | Incorporation (15 pages) |
| 14 May 2002 | Incorporation (15 pages) |