Dissolved
Dissolved 2014-11-28
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Company Information for FRAMESOLVE LIMITED
EARLSTON, BERWICKSHIRE, TD4,
|
Company Registration Number
 SC031239 Private Limited Company
Dissolved 2014-11-28 |
Company Overview
About Framesolve Ltd
FRAMESOLVE LIMITED was founded on 1956-01-02 and had its registered office in Earlston. The company was dissolved on the 2014-11-28 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| FRAMESOLVE LIMITED | ||||
| Legal Registered Office | ||||
| EARLSTON BERWICKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC031239 | |
|---|---|---|
| Date formed | 1956-01-02 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2014-11-28 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-04 23:30:21 |
| Companies House |
|
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Company Officers of FRAMESOLVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOWARD JEREMY JONES |
||
STEPHEN GAYDA-LEWIS |
||
HOWARD JEREMY JONES |
||
LUKE RICHARD JOHN WHALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ROGER GRIFFITHS |
Company Secretary | ||
DAVID ROGER GRIFFITHS |
Director | ||
GEOFFREY PHILIP GUDGE |
Director | ||
PAUL ANTHONY BARHAM |
Director | ||
ALEXANDER JOHN BROWNLIE |
Director | ||
ARCHIBALD HENDERSON SANDERSON |
Company Secretary | ||
ARCHIBALD HENDERSON SANDERSON |
Director | ||
JOHN MCKITTRICK BROWNLIE |
Director | ||
CHRISTOPHER JOHN SKIDMORE BURD |
Director | ||
DAVID ROGER GRIFFITHS |
Director | ||
ANDREW LAURENCE HARRIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTERN SOFTWOOD LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1962-07-20 | Dissolved 2014-07-01 | |
| BSW TIMBER SYSTEMS LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1983-04-20 | Dissolved 2014-07-01 | |
| BSW FORESTRY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1996-07-15 | Active | |
| TIMBERSOLVE LIMITED | Director | 1999-03-05 | CURRENT | 1997-08-12 | Dissolved 2014-06-10 | |
| BSW RENEWABLES LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2018-04-03 | |
| R F GIDDINGS HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
| GOLDEN LARCH LIMITED | Director | 2014-07-31 | CURRENT | 1968-01-19 | Active - Proposal to Strike off | |
| R.F.GIDDINGS & CO. LIMITED | Director | 2014-06-19 | CURRENT | 1938-06-17 | Active - Proposal to Strike off | |
| INTELLIGENT WOOD TECHNOLOGIES LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2014-04-11 | |
| HOWIE MANAGEMENT LIMITED | Director | 2009-11-12 | CURRENT | 2001-07-27 | Dissolved 2014-11-28 | |
| HOWIE GROUP LIMITED | Director | 2009-11-12 | CURRENT | 2001-07-13 | Dissolved 2018-02-27 | |
| TIMBERSOLVE LIMITED | Director | 2008-12-04 | CURRENT | 1997-08-12 | Dissolved 2014-06-10 | |
| WESTERN SOFTWOOD LIMITED | Director | 2008-12-04 | CURRENT | 1962-07-20 | Dissolved 2014-07-01 | |
| BSW TIMBER SYSTEMS LIMITED | Director | 2008-12-04 | CURRENT | 1983-04-20 | Dissolved 2014-07-01 | |
| UPPER SWIFTS FARM LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
| C4CI LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 31/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 31/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 31/12/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LUKE RICHARD JOHN WHALE / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JEREMY JONE / 01/01/2010 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID GRIFFITHS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY GUDGE | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID GRIFFITHS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED HOWARD JEREMY JONE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL BARHAM | |
| 363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| CERTNM | COMPANY NAME CHANGED DECK CREATION LIMITED CERTIFICATE ISSUED ON 12/10/06 | |
| 363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED W. FERGUS HARRIS & SON LIMITED CERTIFICATE ISSUED ON 07/01/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 06/02/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/01/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FRAMESOLVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FRAMESOLVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of FRAMESOLVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FRAMESOLVE LIMITED
Income
Government Income
We have not found government income sources for FRAMESOLVE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as FRAMESOLVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FRAMESOLVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRAMESOLVE 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 FRAMESOLVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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