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Company Information for

FRAMPTONS (GLASGOW) LIMITED

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ,
Company Registration Number
SC210591
Private Limited Company
Active

Company Overview

About Framptons (glasgow) Ltd
FRAMPTONS (GLASGOW) LIMITED was founded on 2000-09-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Framptons (glasgow) 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 (GLASGOW) LIMITED
 
Legal Registered Office
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Other companies in G1
 
Filing Information
Company Number SC210591
Company ID Number SC210591
Date formed 2000-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-05-31
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 08:42:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAMPTONS (GLASGOW) LIMITED
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Company Officers of FRAMPTONS (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE EADIE
 Director 2015-02-09
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 2013-02-01 2016-04-04
JOHN ALEXANDER EADIE
 Company Secretary 2000-09-01 2013-02-01
JOHN ALEXANDER EADIE
 Director 2000-09-01 2013-02-01
ELAINE EADIE
 Director 2012-10-12 2012-10-12
JACQUELINE EADIE
 Director 2000-09-01 2012-10-12
COSEC LIMITED
 Nominated Secretary 2000-09-01 2000-09-01
CODIR LIMITED
 Nominated Director 2000-09-01 2000-09-01
COSEC LIMITED
 Nominated Director 2000-09-01 2000-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 J.A.E. (GLASGOW) LIMITED Director 2016-04-04 CURRENT 1990-07-17 Active
NICOLA EADIE FRAMPTONS HOLDINGS LIMITED Director 2016-04-04 CURRENT 1996-02-08 Liquidation

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
2023-06-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2022-08-3031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-03-12AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA EADIE
2020-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EADIE
2020-10-12PSC07CESSATION OF JACQUELINE EADIE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-12AP01DIRECTOR APPOINTED MR JOHN EADIE
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-06-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-08-31DISS40Compulsory strike-off action has been discontinued
2019-08-31DISS40Compulsory strike-off action has been discontinued
2019-08-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-08-28DISS40Compulsory strike-off action has been discontinued
2018-08-28DISS40Compulsory strike-off action has been discontinued
2018-08-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER EADIE
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/09/17, 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
2016-10-13AP01DIRECTOR APPOINTED MR JOHN ALEXANDER EADIE
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AP01DIRECTOR APPOINTED MS NICOLA EADIE
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE EADIE
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0101/09/15 ANNUAL RETURN FULL LIST
2015-08-12AP01DIRECTOR APPOINTED MRS JACQUELINE EADIE
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE EADIE
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0101/09/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EADIE / 27/03/2013
2013-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE EADIE / 01/02/2013
2013-02-27AP01DIRECTOR APPOINTED MS ELAINE EADIE
2013-02-26TM02APPOINTMENT TERMINATED, SECRETARY JOHN EADIE
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EADIE
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE EADIE
2012-10-23AP01DIRECTOR APPOINTED MS ELAINE EADIE
2012-09-07AR0101/09/12 FULL LIST
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-09AR0101/09/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-06AR0101/09/10 FULL LIST
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-17363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-12363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-18363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: C/O SINCLAIR WOOD & CO C A 90 MITCHELL STREET GLASGOW LANARKSHIRE G1 3NQ
2007-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-02363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-24363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-11-11363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-03363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-07-21AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-06363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-02-27DISS40STRIKE-OFF ACTION DISCONTINUED
2002-02-26225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01
2002-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-02-26363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2002-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-2688(2)RAD 01/09/00--------- £ SI 99@1=99 £ IC 1/100
2002-02-08GAZ1FIRST GAZETTE
2000-09-02288bDIRECTOR RESIGNED
2000-09-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-02287REGISTERED OFFICE CHANGED ON 02/09/00 FROM: 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5JA
2000-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FRAMPTONS (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-02-08
Fines / Sanctions
No fines or sanctions have been issued against FRAMPTONS (GLASGOW) 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 (GLASGOW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

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
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 (GLASGOW) 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 (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRAMPTONS (GLASGOW) LIMITED
Trademarks
We have not found any records of FRAMPTONS (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRAMPTONS (GLASGOW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FRAMPTONS (GLASGOW) LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where FRAMPTONS (GLASGOW) 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 TypeProposal to Strike Off
Defending partyFRAMPTONS (GLASGOW) LIMITEDEvent Date2002-02-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRAMPTONS (GLASGOW) 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 (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G1 3NQ