Frame Contract Services Limited

Company Name	Frame Contract Services Limited
Directors	Rajesh Joshi and Eshan Kumar Sharma
Company Status	Active
Company Number	SC250677
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Rajesh Joshi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71 Whitefield Road Glasgow G51 2SG Scotland

Director Name	Mr Eshan Kumar Sharma
Date of Birth	August 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Clober Road Milngavie Glasgow G62 7SW Scotland

Secretary Name	Mr Rajesh Joshi
Status	Current
Appointed	13 December 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	71 Whitefield Road Glasgow G51 2SG Scotland

Director Name	Thomas David Frame
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	24 Allan Avenue Carluke South Lanarkshire ML8 5UA Scotland

Secretary Name	Elizabeth Frame
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Secretary
Correspondence Address	24 Allan Avenue Carluke South Lanarkshire ML8 5UA Scotland

Director Name	Mrs Elizabeth Frame
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(8 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Allan Avenue Carluke Lanarkshire ML8 5UA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(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	05 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	servicemaster.co.uk
Email address	[email protected]
Telephone	0116 2759005
Telephone region	Leicester

Location

Registered Address	71 Whitefield Road Glasgow G51 2SG Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Elizabeth Frame 50.00% Ordinary
50 at £1	Tom Frame 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,469
Cash	£48
Current Liabilities	£113,614

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 4 weeks ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Charges

4 July 2003	Delivered on: 9 July 2003 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

7 July 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
9 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
5 July 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
17 December 2021	Cessation of Rajesh Joshi as a person with significant control on 10 December 2021 (1 page)
17 December 2021	Notification of Big Property Services Limited as a person with significant control on 10 December 2021 (2 pages)
17 December 2021	Cessation of Eshan Kumar Sharma as a person with significant control on 10 December 2021 (1 page)
14 July 2021	Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page)
9 June 2021	Confirmation statement made on 9 June 2021 with updates (4 pages)
1 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
15 December 2020	Second filing of Confirmation Statement dated 9 June 2020 (3 pages)
15 June 2020	Confirmation statement made on 9 June 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/12/2020 (5 pages)
23 March 2020	Notification of Rajesh Joshi as a person with significant control on 13 December 2019 (2 pages)
23 March 2020	Notification of Eshan Kumar Sharma as a person with significant control on 13 December 2019 (2 pages)
14 January 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
9 January 2020	Satisfaction of charge 1 in full (1 page)
17 December 2019	Cessation of Tom Frame as a person with significant control on 13 December 2019 (1 page)
17 December 2019	Appointment of Mr Eshan Kumar Sharma as a director on 13 December 2019 (2 pages)
17 December 2019	Termination of appointment of Elizabeth Frame as a secretary on 13 December 2019 (1 page)
17 December 2019	Termination of appointment of Elizabeth Frame as a director on 13 December 2019 (1 page)
17 December 2019	Termination of appointment of Thomas David Frame as a director on 13 December 2019 (1 page)
17 December 2019	Appointment of Mr Rajesh Joshi as a secretary on 13 December 2019 (2 pages)
17 December 2019	Cessation of Elizabeth Frame as a person with significant control on 13 December 2019 (1 page)
17 December 2019	Appointment of Mr Rajesh Joshi as a director on 13 December 2019 (2 pages)
17 December 2019	Registered office address changed from 24 Allan Avenue Carluke ML8 5UA to 71 Whitefield Road Glasgow G51 2SG on 17 December 2019 (1 page)
25 June 2019	Confirmation statement made on 9 June 2019 with updates (4 pages)
19 February 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
28 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
19 February 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
24 July 2017	Notification of Tom Frame as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
24 July 2017	Notification of Elizabeth Frame as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Elizabeth Frame as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Tom Frame as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders (5 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders (5 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders (5 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
9 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
19 March 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
19 March 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
29 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
24 April 2013	Amended accounts made up to 31 July 2012 (8 pages)
24 April 2013	Amended accounts made up to 31 July 2012 (8 pages)
28 November 2012	Total exemption full accounts made up to 31 July 2012 (12 pages)
28 November 2012	Total exemption full accounts made up to 31 July 2012 (12 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Appointment of Mrs Elizabeth Frame as a director (2 pages)
27 March 2012	Appointment of Mrs Elizabeth Frame as a director (2 pages)
9 November 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
9 November 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
6 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
15 November 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
15 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Thomas David Frame on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Thomas David Frame on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Thomas David Frame on 1 October 2009 (2 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
1 October 2009	Return made up to 05/06/09; full list of members (3 pages)
1 October 2009	Return made up to 05/06/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
7 January 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
13 June 2008	Return made up to 05/06/08; full list of members (3 pages)
13 June 2008	Return made up to 05/06/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
2 December 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
8 August 2007	Return made up to 05/06/07; no change of members (6 pages)
8 August 2007	Return made up to 05/06/07; no change of members (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
14 June 2006	Return made up to 05/06/06; full list of members (6 pages)
14 June 2006	Return made up to 05/06/06; full list of members (6 pages)
26 April 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
26 April 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
7 June 2005	Return made up to 05/06/05; full list of members (2 pages)
7 June 2005	Return made up to 05/06/05; full list of members (2 pages)
21 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 August 2004	Return made up to 05/06/04; full list of members (6 pages)
2 August 2004	Return made up to 05/06/04; full list of members (6 pages)
9 July 2003	Partic of mort/charge * (6 pages)
9 July 2003	Partic of mort/charge * (6 pages)
30 June 2003	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
30 June 2003	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New secretary appointed (2 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Director resigned (1 page)
5 June 2003	Incorporation (17 pages)
5 June 2003	Incorporation (17 pages)

Frame Contract Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland