Framptons (Glasgow) Limited

Active
Incorporated on 1 Sep 2000

Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ

Company Number SC210591
Company Status Active
Incorporation Date 1 Sep 2000
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 May 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Apr 2024
Confirmation Statement Next Due 28 Apr 2025
Average Number of Employees 1

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Framptons (Glasgow) Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Framptons (Glasgow) Limited is currently in active status and it was incorporated on 1 Sep 2000 (24 years 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2020
Accounts Period Covered End Date

31 Aug 2021
Total Assets

-
Total Liabilities

£-51.56K ^{£-47.97K (-1336.2%)} _{change vs prev year}
Equity

£-46.56K ^{£-92.97K (-200.3%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-51.56K ^{£-47.97K (-1336.2%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£-51.56K ^{£-47.97K (-1336.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-46.56K ^{£-92.97K (-200.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Framptons (Glasgow) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Eadie	Director	7 Oct 2020	British	Active
2	John Alexander Eadie	Director	8 Oct 2016	British	Resigned 1 May 2018
3	Nicola Eadie	Director	4 Apr 2016	British	Resigned 7 Oct 2020
4	Jacqueline Eadie	Director	9 Feb 2015	British	Active
5	Elaine Eadie	Director	1 Feb 2013	British	Resigned 4 Apr 2016
6	Elaine Eadie	Director	12 Oct 2012	British	Resigned 12 Oct 2012
7	COSEC LIMITED	Corporate Nominee Director	1 Sep 2000	-	Resigned 1 Sep 2000
8	John Alexander Eadie	Secretary	1 Sep 2000	British	Resigned 1 Feb 2013
9	COSEC LIMITED	Corporate Nominee Secretary	1 Sep 2000	-	Resigned 1 Sep 2000
10	Jacqueline Eadie	Director	1 Sep 2000	British	Resigned 12 Oct 2012
11	John Alexander Eadie	Director	1 Sep 2000	British	Resigned 1 Feb 2013
12	CODIR LIMITED	Corporate Nominee Director	1 Sep 2000	-	Resigned 1 Sep 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr John Eadie Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Oct 2020	British	Active
2	Mr John Eadie Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Oct 2020	British	Active
3	Mr John Eadie Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Oct 2020	British	Active
4	Mrs Jacqueline Eadie Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 7 Oct 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Framptons (Glasgow) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	30 May 2024	Download PDF
2	Confirmation Statement - Updates	15 Apr 2024	Download PDF
3	Accounts - Total Exemption Full	30 Jun 2023	Download PDF
4	Accounts - Total Exemption Full	30 Aug 2022	Download PDF
5	Confirmation Statement - Updates	14 Apr 2021	Download PDF
6	Accounts - Total Exemption Full	12 Mar 2021	Download PDF 7 Pages
7	Officers - Appoint Person Director Company With Name Date	12 Oct 2020	Download PDF 2 Pages
8	Persons With Significant Control - Notification Of A Person With Significant Control	12 Oct 2020	Download PDF 2 Pages
9	Persons With Significant Control - Cessation Of A Person With Significant Control	12 Oct 2020	Download PDF 1 Pages
10	Officers - Termination Director Company With Name Termination Date	12 Oct 2020	Download PDF 1 Pages
11	Confirmation Statement - Updates	12 Oct 2020	Download PDF 5 Pages
12	Confirmation Statement - No Updates	11 Sep 2020	Download PDF 3 Pages
13	Accounts - Total Exemption Full	29 Jun 2020	Download PDF 7 Pages
14	Confirmation Statement - Updates	14 Oct 2019	Download PDF 4 Pages
15	Gazette - Filings Brought Up To Date	31 Aug 2019	Download PDF 1 Pages
16	Accounts - Total Exemption Full	29 Aug 2019	Download PDF 7 Pages
17	Gazette - Notice Compulsory	30 Jul 2019	Download PDF 1 Pages
18	Confirmation Statement - Updates	6 Sep 2018	Download PDF 4 Pages
19	Gazette - Filings Brought Up To Date	28 Aug 2018	Download PDF 1 Pages
20	Accounts - Total Exemption Full	27 Aug 2018	Download PDF 7 Pages
21	Gazette - Notice Compulsory	31 Jul 2018	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	1 May 2018	Download PDF 1 Pages
23	Confirmation Statement - Updates	6 Nov 2017	Download PDF 4 Pages
24	Accounts - Total Exemption Small	30 Aug 2017	Download PDF 7 Pages
25	Gazette - Filings Brought Up To Date	15 Aug 2017	Download PDF 1 Pages
26	Gazette - Notice Compulsory	1 Aug 2017	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	13 Oct 2016	Download PDF 2 Pages
28	Confirmation Statement - Updates	7 Sep 2016	Download PDF 5 Pages
29	Accounts - Total Exemption Small	27 May 2016	Download PDF 7 Pages
30	Officers - Termination Director Company With Name Termination Date	5 Apr 2016	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	5 Apr 2016	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2015	Download PDF 4 Pages
33	Officers - Appoint Person Director Company With Name Date	12 Aug 2015	Download PDF 2 Pages
34	Accounts - Total Exemption Small	29 May 2015	Download PDF 6 Pages
35	Officers - Termination Director Company With Name Termination Date	5 Sep 2014	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	5 Sep 2014	Download PDF 3 Pages
37	Accounts - Total Exemption Small	9 May 2014	Download PDF 6 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	9 Sep 2013	Download PDF 4 Pages
39	Officers - Change Person Director Company With Change Date	9 Sep 2013	Download PDF 2 Pages
40	Accounts - Dormant	23 May 2013	Download PDF 5 Pages
41	Officers - Change Person Director Company With Change Date	18 Apr 2013	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name	27 Feb 2013	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	26 Feb 2013	Download PDF 1 Pages
44	Officers - Termination Secretary Company With Name	26 Feb 2013	Download PDF 1 Pages
45	Officers - Termination Director Company With Name	20 Nov 2012	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name	23 Oct 2012	Download PDF 2 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	7 Sep 2012	Download PDF 5 Pages
48	Address - Change Registered Office Company With Date Old	7 Sep 2012	Download PDF 1 Pages
49	Accounts - Total Exemption Small	30 May 2012	Download PDF 5 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	9 Sep 2011	Download PDF 5 Pages
51	Accounts - Total Exemption Small	2 Jun 2011	Download PDF 5 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	6 Sep 2010	Download PDF 5 Pages
53	Accounts - Dormant	27 May 2010	Download PDF 5 Pages
54	Annual Return - Legacy	17 Sep 2009	Download PDF 4 Pages
55	Accounts - Dormant	1 Jul 2009	Download PDF 5 Pages
56	Annual Return - Legacy	12 Sep 2008	Download PDF 4 Pages
57	Accounts - Dormant	27 Jun 2008	Download PDF 4 Pages
58	Annual Return - Legacy	18 Sep 2007	Download PDF 3 Pages
59	Address - Legacy	17 Sep 2007	Download PDF 1 Pages
60	Accounts - Dormant	3 Jul 2007	Download PDF 4 Pages
61	Annual Return - Legacy	2 Oct 2006	Download PDF 7 Pages
62	Accounts - Dormant	9 Jun 2006	Download PDF 5 Pages
63	Annual Return - Legacy	24 Oct 2005	Download PDF 7 Pages
64	Accounts - Dormant	30 Jun 2005	Download PDF 5 Pages
65	Annual Return - Legacy	11 Nov 2004	Download PDF 7 Pages
66	Accounts - Dormant	3 Jun 2004	Download PDF 2 Pages
67	Annual Return - Legacy	3 Sep 2003	Download PDF 7 Pages
68	Accounts - Amended Made Up Date	21 Jul 2003	Download PDF 2 Pages
69	Accounts - Dormant	27 May 2003	Download PDF 2 Pages
70	Annual Return - Legacy	6 Sep 2002	Download PDF 7 Pages
71	Gazette - Filings Brought Up To Date	27 Feb 2002	Download PDF 1 Pages
72	Capital - Legacy	26 Feb 2002	Download PDF 2 Pages
73	Accounts - Dormant	26 Feb 2002	Download PDF 2 Pages
74	Annual Return - Legacy	26 Feb 2002	Download PDF 6 Pages
75	Officers - Legacy	26 Feb 2002	Download PDF 2 Pages
76	Officers - Legacy	26 Feb 2002	Download PDF 2 Pages
77	Accounts - Legacy	26 Feb 2002	Download PDF 1 Pages
78	Gazette - Notice Compulsary	8 Feb 2002	Download PDF 1 Pages
79	Officers - Legacy	2 Sep 2000	Download PDF 1 Pages
80	Officers - Legacy	2 Sep 2000	Download PDF 1 Pages
81	Address - Legacy	2 Sep 2000	Download PDF 1 Pages
82	Incorporation - Company	1 Sep 2000	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Eadie Securities Limited Mutual People: John Eadie	Active
2	J.A.E. (Glasgow) Limited Mutual People: John Eadie	Active
3	G20 (Scotland) Limited Mutual People: Jacqueline Eadie	dissolved
4	G20 Training Limited Mutual People: Jacqueline Eadie	dissolved
5	G20 Contracts Limited Mutual People: Jacqueline Eadie	dissolved
6	G20 Services Limited Mutual People: Jacqueline Eadie	dissolved