FDL 123 Limited

Company Name	FDL 123 Limited
Company Status	Dissolved
Company Number	SC344478
Category	Private Limited Company
Incorporation Date	17 June 2008(15 years, 10 months ago)
Dissolution Date	30 July 2019 (4 years, 9 months ago)
Previous Name	Frame Digital Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gary O'Donnell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2010(1 year, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 30 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Brunswick Street Glasgow G1 1TF Scotland

Director Name	Mr Angus Greig Walker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2013(5 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 30 July 2019)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	4 Sinclair Avenue Bearsden Glasgow G61 3BT Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Closed
Appointed	16 April 2010(1 year, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 30 July 2019)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr George Robert Cumming
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Longdales Road Falkirk Stirlingshire FK2 7EQ Scotland

Director Name	Mr Richard George Carlaw
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	979 Cathcart Road Mount Florida Glasgow G42 8XF Scotland

Secretary Name	Mr George Robert Cumming
Nationality	British
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Longdales Road Falkirk Stirlingshire FK2 7EQ Scotland

Director Name	Darren James
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(1 year, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Brunswick Street Glasgow G1 1TF Scotland

Director Name	Mr David John Buchan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Brunswick Street Glasgow G1 1TF Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	17 June 2008(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	17 June 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	visitframe.com

Location

Registered Address	Four Winds Pavilion Pacific Quay Glasgow G51 1DZ Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

110 at £1	Frame Agency LTD 55.00% Ordinary
30 at £1	Darren Peter James 15.00% Ordinary
30 at £1	David John Buchan 15.00% Ordinary
30 at £1	Richard George Carlaw 15.00% Ordinary

Financials

Year	2014
Net Worth	£205,349
Cash	£29,163
Current Liabilities	£177,191

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

22 August 2008	Delivered on: 4 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

30 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	First Gazette notice for voluntary strike-off (1 page)
8 May 2019	Application to strike the company off the register (3 pages)
7 May 2019	Solvency Statement dated 02/05/19 (1 page)
7 May 2019	Resolutions RES13 ‐ Final dividend declared 02/05/2019 (2 pages)
7 May 2019	Statement by Directors (1 page)
7 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
21 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 July 2016	Registered office address changed from 100 Brunswick Street Merchant City Glasgow Strathclyde G1 1TF to Four Winds Pavilion Pacific Quay Glasgow G51 1DZ on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 100 Brunswick Street Merchant City Glasgow Strathclyde G1 1TF to Four Winds Pavilion Pacific Quay Glasgow G51 1DZ on 11 July 2016 (1 page)
4 July 2016	Satisfaction of charge 1 in full (1 page)
4 July 2016	Satisfaction of charge 1 in full (1 page)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (5 pages)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (5 pages)
23 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 (3 pages)
23 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 (3 pages)
4 March 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (2 pages)
4 March 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (2 pages)
1 March 2016	Termination of appointment of Richard George Carlaw as a director on 26 February 2016 (1 page)
1 March 2016	Termination of appointment of Richard George Carlaw as a director on 26 February 2016 (1 page)
18 February 2016	Termination of appointment of David John Buchan as a director on 11 February 2016 (1 page)
18 February 2016	Termination of appointment of David John Buchan as a director on 11 February 2016 (1 page)
16 December 2015	Termination of appointment of Darren James as a director on 24 November 2015 (1 page)
16 December 2015	Termination of appointment of Darren James as a director on 24 November 2015 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 200 (6 pages)
3 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 200 (6 pages)
18 March 2015	Director's details changed for Gary O'donnell on 17 March 2015 (2 pages)
18 March 2015	Director's details changed for Gary O'donnell on 17 March 2015 (2 pages)
8 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200 (6 pages)
15 August 2013	Appointment of Mr Angus Greig Walker as a director (3 pages)
15 August 2013	Appointment of Mr Angus Greig Walker as a director (3 pages)
11 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (9 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (9 pages)
30 March 2012	Second filing of AR01 previously delivered to Companies House made up to 17 June 2011 (18 pages)
30 March 2012	Second filing of AR01 previously delivered to Companies House made up to 17 June 2011 (18 pages)
29 March 2012	Statement of capital following an allotment of shares on 1 September 2010 GBP 200 (4 pages)
29 March 2012	Statement of capital following an allotment of shares on 1 September 2010 GBP 200 (4 pages)
29 March 2012	Statement of capital following an allotment of shares on 1 September 2010 GBP 200 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 July 2011	Register(s) moved to registered inspection location (1 page)
12 July 2011	Register inspection address has been changed (1 page)
12 July 2011	Register(s) moved to registered inspection location (1 page)
12 July 2011	Register inspection address has been changed (1 page)
12 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/3/2012 (10 pages)
12 July 2011	Director's details changed (2 pages)
12 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/3/2012 (10 pages)
12 July 2011	Director's details changed (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 August 2010	Director's details changed for Richard George Carlaw on 17 June 2010 (2 pages)
9 August 2010	Director's details changed for Richard George Carlaw on 17 June 2010 (2 pages)
9 August 2010	Appointment of Gary O'donnell as a director (3 pages)
9 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (7 pages)
9 August 2010	Appointment of Gary O'donnell as a director (3 pages)
9 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (7 pages)
5 August 2010	Termination of appointment of George Cumming as a director (2 pages)
5 August 2010	Appointment of David John Buchan as a director (3 pages)
5 August 2010	Appointment of Hms Secretaries Limited as a secretary (2 pages)
5 August 2010	Appointment of Darren James as a director (3 pages)
5 August 2010	Appointment of Darren James as a director (3 pages)
5 August 2010	Termination of appointment of George Cumming as a secretary (2 pages)
5 August 2010	Termination of appointment of George Cumming as a secretary (2 pages)
5 August 2010	Termination of appointment of George Cumming as a director (2 pages)
5 August 2010	Appointment of David John Buchan as a director (3 pages)
5 August 2010	Appointment of Hms Secretaries Limited as a secretary (2 pages)
7 April 2010	Previous accounting period shortened from 31 July 2010 to 31 December 2009 (1 page)
7 April 2010	Previous accounting period shortened from 31 July 2010 to 31 December 2009 (1 page)
16 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 August 2009	Return made up to 17/06/09; full list of members (5 pages)
11 August 2009	Director and secretary's change of particulars / george cumming / 07/08/2009 (1 page)
11 August 2009	Director and secretary's change of particulars / george cumming / 07/08/2009 (1 page)
11 August 2009	Return made up to 17/06/09; full list of members (5 pages)
8 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 September 2008	Declaration of assistance for shares acquisition (9 pages)
8 September 2008	Declaration of assistance for shares acquisition (9 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 August 2008	Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page)
11 August 2008	Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page)
28 July 2008	Director and secretary appointed george robert cumming (1 page)
28 July 2008	Appointment terminate, director and secretary peter trainer company secretaries LTD logged form (1 page)
28 July 2008	Appointment terminate, director peter trainer corporate services LTD logged form (1 page)
28 July 2008	Ad 17/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 July 2008	Appointment terminate, director peter trainer corporate services LTD logged form (1 page)
28 July 2008	Ad 17/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 July 2008	Director and secretary appointed george robert cumming (1 page)
28 July 2008	Director appointed richard george carlaw (1 page)
28 July 2008	Appointment terminate, director and secretary peter trainer company secretaries LTD logged form (1 page)
28 July 2008	Director appointed richard george carlaw (1 page)
23 June 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
23 June 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
23 June 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
23 June 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
23 June 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
23 June 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
17 June 2008	Incorporation (15 pages)
17 June 2008	Incorporation (15 pages)

FDL 123 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland