Frame Investments Ltd was setup in 1999, it has a status of "Active". The companies directors are Mackinnon, Alan Barclay, Hird, Kean George Maurice, Russell, Michael John, Harris, Ian David, Whitmore, Henry Marcus James. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIRD, Kean George Maurice | 04 June 1999 | - | 1 |
HARRIS, Ian David | 01 December 1999 | 31 January 2006 | 1 |
WHITMORE, Henry Marcus James | 04 June 1999 | 03 December 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKINNON, Alan Barclay | 12 September 2002 | - | 1 |
RUSSELL, Michael John | 04 June 1999 | 12 September 2002 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 27 August 2020 | |
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 13 May 2019 | |
TM01 - Termination of appointment of director | 25 March 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 05 January 2018 | |
CS01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 17 June 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AD01 - Change of registered office address | 17 August 2015 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 04 June 2014 | |
CH03 - Change of particulars for secretary | 21 May 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 10 June 2013 | |
AD01 - Change of registered office address | 13 February 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 06 June 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 08 June 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AD01 - Change of registered office address | 25 November 2010 | |
AR01 - Annual Return | 16 June 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 04 June 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363s - Annual Return | 07 July 2008 | |
AA - Annual Accounts | 25 April 2008 | |
363s - Annual Return | 27 June 2007 | |
AA - Annual Accounts | 26 March 2007 | |
363s - Annual Return | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
AA - Annual Accounts | 04 February 2006 | |
287 - Change in situation or address of Registered Office | 15 November 2005 | |
363s - Annual Return | 28 July 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 23 July 2004 | |
AA - Annual Accounts | 06 February 2004 | |
363s - Annual Return | 13 July 2003 | |
AA - Annual Accounts | 06 February 2003 | |
RESOLUTIONS - N/A | 01 October 2002 | |
288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
363s - Annual Return | 19 July 2002 | |
AA - Annual Accounts | 09 April 2002 | |
363s - Annual Return | 16 June 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 05 July 2000 | |
225 - Change of Accounting Reference Date | 14 April 2000 | |
288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
NEWINC - New incorporation documents | 04 June 1999 |