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FRAMPTONS HOLDINGS LIMITED

Company number SC163260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
24 Apr 2019 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 24 April 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-11
19 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
19 Apr 2019 AA Total exemption full accounts made up to 31 August 2017
13 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
11 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
01 May 2018 TM01 Termination of appointment of John Alexander Eadie as a director on 1 May 2018
09 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
13 Oct 2016 AP01 Appointment of Mr John Alexander Eadie as a director on 8 October 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Apr 2016 AP01 Appointment of Ms Nicola Eadie as a director on 4 April 2016
05 Apr 2016 TM01 Termination of appointment of Elaine Eadie as a director on 4 April 2016
11 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
29 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 August 2014
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
09 May 2014 AA Total exemption small company accounts made up to 31 August 2013