Proframe (Scotland) Limited

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(19 years, 5 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 53 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 49 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 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Filing History

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 GBP 2 (5 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 GBP 2 (5 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 GBP 2 (5 pages)
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	Director's details changed for Robert Robertson 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	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 GBP 2 (5 pages)
2 December 2014	Director's details changed for Wendy Margaret Thomson on 1 January 2014 (2 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 GBP 2 (5 pages)
2 December 2014	Director's details changed for Wendy Margaret Thomson on 1 January 2014 (2 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 GBP 2 (5 pages)
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	Secretary's details changed for Robert Robertson Thomson on 1 January 2014 (1 page)
2 December 2014	Secretary's details changed for Robert Robertson Thomson on 1 January 2014 (1 page)
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 GBP 2 (5 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 GBP 2 (5 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 GBP 2 (5 pages)
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	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	Annual return made up to 3 November 2009 with a full list of shareholders (5 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	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)

Proframe (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland