Frame Group Limited
Company Profile
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MicroFrame Group Limited
sc346207•Private Limited With Share Capital
Four Winds Pavilion, Pacific Quay, Glasgow, G511DZ
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Incorporated
25/07/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Frame Group Limited (sc346207) is a private limited with share capital incorporated on 25/07/2008 (17 years old) and registered in glasgow, G511DZ. The company operates under SIC code 82990 and is classified as Micro.
Frame group is one of scotland's most prolific creative marketing agencies, specialising in advertising, design, pr, digital and experiential marketing. from its headquarters at glasgow's pacific quay, frame has over 65 people creating award-winning campaigns for a broad range of big-name clients ...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/07/2008
G511DZ
Financial Overview
Total Assets
£1.99M
Liabilities
£1.64M
Net Assets
£355.0K
Cash
£9
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-06-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2015
Capital Cancellation Shares
Category:Capital
Date:09-10-2015
Resolution
Category:Resolution
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Capital Cancellation Shares
Category:Capital
Date:08-07-2013
Resolution
Category:Resolution
Date:08-07-2013
Resolution
Category:Resolution
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2012
Capital Cancellation Shares
Category:Capital
Date:13-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Move Registers To Sail Company
Category:Address
Date:22-08-2011
Change Sail Address Company
Category:Address
Date:22-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2011
Capital Allotment Shares
Category:Capital
Date:01-06-2011
Capital Cancellation Shares
Category:Capital
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Capital Cancellation Shares
Category:Capital
Date:05-08-2010
Termination Secretary Company With Name
Category:Officers
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:14-12-2009
Capital Cancellation Shares
Category:Capital
Date:14-12-2009
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2009
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Capital
Date:08-09-2008
Legacy
Category:Capital
Date:08-09-2008
Legacy
Category:Capital
Date:08-09-2008
Resolution
Category:Resolution
Date:08-09-2008
Legacy
Category:Address
Date:08-09-2008
Legacy
Category:Mortgage
Date:04-09-2008
Incorporation Company
Category:Incorporation
Date:25-07-2008
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 2, Ground Floor, Orchard B, 30 Queensferry Road, Edinburgh, Eh4 2Hs, EH42HSRegistered
Four Winds Pavilion, 1 Pacific Quay, Glasgow, G511DZRegistered
Pacific Quay, Glasgow, Lanarkshire, G511DZ
Four Winds Pavilion, 1 Pacific Quay, Glasgow, G511DZRegistered
Pacific Quay, Glasgow, Lanarkshire, G511DZ
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