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Company Information for

FRAMPTONS HOLDINGS LIMITED

THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC163260
Private Limited Company
Liquidation

Company Overview

About Framptons Holdings Ltd
FRAMPTONS HOLDINGS LIMITED was founded on 1996-02-08 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Framptons Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRAMPTONS HOLDINGS LIMITED
 
Legal Registered Office
THIRD FLOOR TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G1
 
Filing Information
Company Number SC163260
Company ID Number SC163260
Date formed 1996-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/08/2020
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-16 14:24:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAMPTONS HOLDINGS LIMITED
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Company Officers of FRAMPTONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE EADIE
 Director 1996-02-08
NICOLA EADIE
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER EADIE
 Director 2016-10-08 2018-05-01
ELAINE EADIE
 Director 2013-02-09 2016-04-04
JOHN ALEXANDER EADIE
 Company Secretary 1996-02-08 2013-02-09
JOHN ALEXANDER EADIE
 Director 1996-02-08 2013-02-09
ELAINE EADIE
 Director 2012-10-12 2012-10-12
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 1996-02-08 1996-02-08
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1996-02-08 1996-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE EADIE EADIE SECURITIES LIMITED Director 1993-06-25 CURRENT 1993-06-23 Active
JACQUELINE EADIE J.A.E. (GLASGOW) LIMITED Director 1990-07-17 CURRENT 1990-07-17 Active
NICOLA EADIE G20 SERVICES LIMITED Director 2018-05-01 CURRENT 2009-04-21 Active - Proposal to Strike off
NICOLA EADIE G20 CONTRACTS LIMITED Director 2016-04-04 CURRENT 2009-05-06 Dissolved 2017-09-26
NICOLA EADIE G20 TRAINING LIMITED Director 2016-04-04 CURRENT 2009-05-22 Dissolved 2017-09-26
NICOLA EADIE G20 (SCOTLAND) LIMITED Director 2016-04-04 CURRENT 2009-06-08 Dissolved 2017-09-26
NICOLA EADIE COBRA SECURITIES (SCOTLAND) LTD Director 2016-04-04 CURRENT 2013-06-06 Dissolved 2017-09-26
NICOLA EADIE EADIE SECURITIES LIMITED Director 2016-04-04 CURRENT 1993-06-23 Active
NICOLA EADIE FRAMPTONS (GLASGOW) LIMITED Director 2016-04-04 CURRENT 2000-09-01 Active
NICOLA EADIE J.A.E. (GLASGOW) LIMITED Director 2016-04-04 CURRENT 1990-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
2019-04-24LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-11
2019-04-19AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13DISS40Compulsory strike-off action has been discontinued
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER EADIE
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-08-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-15DISS40Compulsory strike-off action has been discontinued
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-13AP01DIRECTOR APPOINTED MR JOHN ALEXANDER EADIE
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AP01DIRECTOR APPOINTED MS NICOLA EADIE
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE EADIE
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0108/02/16 ANNUAL RETURN FULL LIST
2015-11-29AAMDAmended account small company full exemption
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0108/02/15 ANNUAL RETURN FULL LIST
2014-05-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0108/02/14 ANNUAL RETURN FULL LIST
2014-02-12CH01Director's details changed for on
2013-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-04-18CH01Director's details changed for Ms Elaine Eadie on 2013-02-09
2013-02-27AP01DIRECTOR APPOINTED MS ELAINE EADIE
2013-02-26TM02Termination of appointment of John Alexander Eadie on 2013-02-09
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EADIE
2013-02-12AR0108/02/13 FULL LIST
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE EADIE
2012-10-23AP01DIRECTOR APPOINTED MS ELAINE EADIE
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ
2012-02-22AR0108/02/12 FULL LIST
2012-02-15AA31/08/11 TOTAL EXEMPTION SMALL
2011-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-03-02AR0108/02/11 FULL LIST
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-03-10AR0108/02/10 FULL LIST
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-03-04363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-04-04363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: C/O SINCLAIR WOOD & CO GORDON CHAMBERS 90 MITCHELL STREET GLASGOW, G1 3NH
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-02-21363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-02-13363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-02-15363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-16363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-03-11363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-06-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-26363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2002-02-26363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-07-02RES03EXEMPTION FROM APPOINTING AUDITORS
2000-05-30SRES03EXEMPTION FROM APPOINTING AUDITORS 01/03/99
2000-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-03-14363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-07-02SRES03EXEMPTION FROM APPOINTING AUDITORS 01/03/98
1998-05-12SRES03EXEMPTION FROM APPOINTING AUDITORS 01/03/97
1998-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-05-20SRES03EXEMPTION FROM APPOINTING AUDITORS 01/03/96
1997-03-06363sRETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
1996-11-18288bDIRECTOR RESIGNED
1996-11-12288bSECRETARY RESIGNED
1996-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-25225ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/08/96
1996-10-25288aNEW DIRECTOR APPOINTED
1996-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FRAMPTONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-04-26
Resolutions for Winding-up2019-04-26
Fines / Sanctions
No fines or sanctions have been issued against FRAMPTONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRAMPTONS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRAMPTONS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRAMPTONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRAMPTONS HOLDINGS LIMITED
Trademarks
We have not found any records of FRAMPTONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FRAMPTONS HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
MENDIP DISTRICT COUNCIL 2011-05-27 GBP £71

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where FRAMPTONS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFRAMPTONS HOLDINGS LIMITEDEvent Date2019-04-11
Ian William Wright , WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB : For further details contact: David Angus, Email: info@wriassociates.co.uk , Telephone: 0141 285 0910
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFRAMPTONS HOLDINGS LIMITEDEvent Date2019-04-11
Notice is hereby given that the following written resolutions were passed on 11 April 2019 , as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian William Wright , Licenced Insolvency Practitioner of WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company". Nicola Eadie : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRAMPTONS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRAMPTONS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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