| Company Name | Frame Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235678 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2002(21 years, 8 months ago) |
| Dissolution Date | 17 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Marjorie Anderson Good |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(3 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 17 October 2014) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 2 Hamilton Park North Hamilton South Lanarkshire ML3 0FG Scotland |
| Director Name | Thomas Frame Good |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(3 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 17 October 2014) |
| Role | Engineering Manager |
| Country of Residence | Scotland |
| Correspondence Address | 2 Hamilton Park North Hamilton South Lanarkshire ML3 0FG Scotland |
| Secretary Name | Marjorie Anderson Good |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(3 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 17 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Hamilton Park North Hamilton South Lanarkshire ML3 0FG Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 2 Hamilton Park North Hamilton South Lanarkshire ML3 0FG Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 50 at £1 | Marjorie Anderson Good 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Frame Good 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £938 |
| Cash | £7,918 |
| Current Liabilities | £7,564 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2014 | Application to strike the company off the register (3 pages) |
| 16 June 2014 | Application to strike the company off the register (3 pages) |
| 23 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 16 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 August 2012 | Previous accounting period shortened from 31 January 2013 to 31 March 2012 (1 page) |
| 15 August 2012 | Previous accounting period shortened from 31 January 2013 to 31 March 2012 (1 page) |
| 24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 October 2010 | Director's details changed for Marjorie Anderson Good on 1 October 2009 (2 pages) |
| 21 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Director's details changed for Thomas Frame Good on 1 October 2009 (2 pages) |
| 21 October 2010 | Director's details changed for Marjorie Anderson Good on 1 October 2009 (2 pages) |
| 21 October 2010 | Director's details changed for Thomas Frame Good on 1 October 2009 (2 pages) |
| 21 October 2010 | Director's details changed for Thomas Frame Good on 1 October 2009 (2 pages) |
| 21 October 2010 | Director's details changed for Marjorie Anderson Good on 1 October 2009 (2 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 28 July 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 28 July 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 28 July 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 31 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 31 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 26 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 23 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 31 August 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 31 August 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 25 August 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 20 August 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 20 August 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 12 August 2003 | Return made up to 20/08/03; full list of members
|
| 12 August 2003 | Return made up to 20/08/03; full list of members
|
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 2 hamilton park north hamilton south lanarkshire ML3 0FG (1 page) |
| 3 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 2 hamilton park north hamilton south lanarkshire ML3 0FG (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 2 hamilton park north hamilton south lanarkshire ML3 0FG (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 2 hamilton park north hamilton south lanarkshire ML3 0FG (1 page) |
| 28 August 2002 | New director appointed (2 pages) |
| 28 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | Incorporation (6 pages) |
| 20 August 2002 | Incorporation (6 pages) |