| Company Name | Proframe (Scotland) Limited |
|---|---|
| Directors | Robert Robertson Thomson and Wendy Margaret Thomson |
| Company Status | Active |
| Company Number | SC275574 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2004(18 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Robert Robertson Thomson |
|---|---|
| Date of Birth | March 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | Cairnbog Farm Kilsyth Glasgow G65 9LG Scotland |
| Director Name | Mrs Wendy Margaret Thomson |
|---|---|
| Date of Birth | July 1974 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Housing Officer |
| Country of Residence | Scotland |
| Correspondence Address | Cairnbog Farm Kilsyth Glasgow G65 9LG Scotland |
| Secretary Name | Robert Robertson Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cairnbog Farm Kilsyth Glasgow G65 9LG Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | proframescotland.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01236 823266 |
| Telephone region | Coatbridge |
Location
| Registered Address | Cairnbog Farm Kilsyth Glasgow G65 9LG Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
Shareholders
| 1 at £1 | Robert Robertson Thomson 50.00% Ordinary |
|---|---|
| 1 at £1 | Wendy Margaret Thomson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £471,229 |
| Cash | £270,218 |
| Current Liabilities | £34,020 |
Accounts
| Latest Accounts | 30 November 2021 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2022 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2023 (5 months, 3 weeks from now) |
Filing History
| 2 January 2022 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
|---|---|
| 3 June 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 6 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2021 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 9 January 2020 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 9 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2019 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 17 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 19 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 19 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 19 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Secretary's details changed for Robert Robertson Thomson on 1 January 2014 (1 page) |
| 2 December 2014 | Director's details changed for Wendy Margaret Thomson on 1 January 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Robert Robertson Thomson on 1 January 2014 (2 pages) |
| 2 December 2014 | Registered office address changed from 143 Balmalloch Road Kilsyth Glasgow G65 9PH to Cairnbog Farm Kilsyth Glasgow G65 9LG on 2 December 2014 (1 page) |
| 2 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Secretary's details changed for Robert Robertson Thomson on 1 January 2014 (1 page) |
| 2 December 2014 | Director's details changed for Wendy Margaret Thomson on 1 January 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Robert Robertson Thomson on 1 January 2014 (2 pages) |
| 2 December 2014 | Registered office address changed from 143 Balmalloch Road Kilsyth Glasgow G65 9PH to Cairnbog Farm Kilsyth Glasgow G65 9LG on 2 December 2014 (1 page) |
| 2 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Secretary's details changed for Robert Robertson Thomson on 1 January 2014 (1 page) |
| 2 December 2014 | Director's details changed for Wendy Margaret Thomson on 1 January 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Robert Robertson Thomson on 1 January 2014 (2 pages) |
| 2 December 2014 | Registered office address changed from 143 Balmalloch Road Kilsyth Glasgow G65 9PH to Cairnbog Farm Kilsyth Glasgow G65 9LG on 2 December 2014 (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 9 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 4 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Wendy Margaret Thomson on 1 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Robert Robertson Thomson on 1 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Wendy Margaret Thomson on 1 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Robert Robertson Thomson on 1 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Wendy Margaret Thomson on 1 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Robert Robertson Thomson on 1 December 2009 (2 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 19 February 2009 | Return made up to 03/11/08; full list of members (4 pages) |
| 19 February 2009 | Return made up to 03/11/08; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 22 November 2007 | Return made up to 03/11/07; no change of members (7 pages) |
| 22 November 2007 | Return made up to 03/11/07; no change of members (7 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 7 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 7 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 29 September 2006 | Return made up to 03/11/05; full list of members; amend (7 pages) |
| 29 September 2006 | Return made up to 03/11/05; full list of members; amend (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 23 December 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 4 November 2004 | Secretary resigned (1 page) |
| 4 November 2004 | Secretary resigned (1 page) |
| 3 November 2004 | Incorporation (17 pages) |
| 3 November 2004 | Incorporation (17 pages) |