| Company Name | Frame Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC581072 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2017(6 years, 5 months ago) |
| Dissolution Date | 14 January 2023 (1 year, 3 months ago) |
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 | Charles James Crawford |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Winds Pavilion 1 Pacific Quay Glasgow G51 1DZ Scotland |
| Director Name | Ms Roslynn Elizabeth McLean Mackay |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Four Winds Pavilion 1 Pacific Quay Glasgow G51 1DZ Scotland |
| Director Name | Mr Gary Thomas O'Donnell |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2017(same day as company formation) |
| Role | Comany Director |
| Country of Residence | Scotland |
| Correspondence Address | Four Winds Pavilion 1 Pacific Quay Glasgow G51 1DZ Scotland |
| Director Name | Mr Angus Greig Walker |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Winds Pavilion 1 Pacific Quay Glasgow G51 1DZ Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 November 2017(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | Third Floor, 2 Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 September 2020 | Court order in a winding-up (& Court Order attachment) (11 pages) |
|---|---|
| 7 May 2020 | Registered office address changed from Four Winds Pavilion 1 Pacific Quay Glasgow G51 1DZ United Kingdom to Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 7 May 2020 (2 pages) |
| 11 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 16 May 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 4 February 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 23 November 2018 | Statement of capital following an allotment of shares on 8 November 2018
|
| 23 November 2018 | Sub-division of shares on 8 November 2018 (4 pages) |
| 23 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 23 November 2018 | Resolutions
|
| 9 November 2017 | Incorporation Statement of capital on 2017-11-09
|
| 9 November 2017 | Incorporation Statement of capital on 2017-11-09
|