JAMES FREW LIMITED
Overview
| Company Name | JAMES FREW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC036286 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES FREW LIMITED?
- Repair of other equipment (33190) / Manufacturing
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Joinery installation (43320) / Construction
Where is JAMES FREW LIMITED located?
| Registered Office Address | 83 New Street Stevenston KA20 3HD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES FREW LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES FREW & SON (PLUMBING & HEATING) LIMITED | Apr 03, 1961 | Apr 03, 1961 |
What are the latest accounts for JAMES FREW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JAMES FREW LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for JAMES FREW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gordon Scott Mack as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Munro Gibson as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Notification of James Frew Group Limited as a person with significant control on Mar 09, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Roderick William Alexander Frew as a person with significant control on Mar 09, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Daniel Munro Gibson as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Fogarty as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||||||
Satisfaction of charge SC0362860001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 01, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Change of details for Mr Roderick William Alexander Frew as a person with significant control on Nov 01, 2021 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of JAMES FREW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOGARTY, Andrew John | Director | 83 New Street Stevenston KA20 3HD | Scotland | British | 276155850001 | |||||
| FREW, Roderick William Alexander | Director | 83 New Street Stevenston KA20 3HD | Scotland | British | 69270390005 | |||||
| MACK, Gordon Scott | Director | 83 New Street Stevenston KA20 3HD | United Kingdom | British | 334102140001 | |||||
| STEWART, Alan James | Director | Bath Street G2 4SQ Glasgow 163 United Kingdom | Scotland | British | 49964620011 | |||||
| CLARE, Alexander Neil | Secretary | Buchanan Street KA30 8PP Largs 2a Ayrshire Scotland | British | 87498730002 | ||||||
| KILGOUR, John Kendrick | Secretary | 8 Hillend Road Clarkston G76 7TQ Glasgow Lanarkshire | British | 924970001 | ||||||
| MCILLONEY, Raymond John | Secretary | 147 Obree Avenue KA9 2NT Prestwick Ayrshire | British | 45656850002 | ||||||
| CLARE, Alexander Neil | Director | Buchanan Street KA30 8PP Largs 2a Ayrshire Scotland | Scotland | British | 87498730003 | |||||
| FREW, Alexander Richard | Director | 13 Pantonville Road KA23 9NQ West Kilbride Ayrshire | Scotland | British | 924930001 | |||||
| GAW, David | Director | 1 Stanecastle Drive Stanecastle KA11 1RL Irvine Ayrshire | British | 924940001 | ||||||
| GIBSON, Daniel Munro | Director | 83 New Street Stevenston KA20 3HD | Scotland | British | 293532300001 | |||||
| GRAY, Thomas James | Director | 4 Lathallan Drive Polmont FK2 0PE Falkirk Stirlingshire | Scotland | British | 69270450001 | |||||
| JOHNSTONE, Brian Niven | Director | 83 New Street Stevenston KA20 3HD | Scotland | British | 257235420001 | |||||
| KILGOUR, John Kendrick | Director | 8 Hillend Road Clarkston G76 7TQ Glasgow Lanarkshire | British | 924970001 | ||||||
| MCKAIL, Hugh | Director | 49 Caerlaverock Road KA9 1HR Prestwick Ayrshire | Scotland | British | 924950001 | |||||
| PEARSON, Jackie, Doctor | Director | Main Road Fairlie KA29 0DL Largs 25 Ayrshire | Scotland | British | 54748750002 | |||||
| WALSH, Jason | Director | 83 New Street Stevenston KA20 3HD | Scotland | Scottish | 163033120002 | |||||
| WILSON, Thomas Masson | Director | 1 Laputa Place Caprington KA1 4UL Kilmarnock Ayrshire | British | 925080001 |
Who are the persons with significant control of JAMES FREW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Frew Group Limited | Mar 09, 2022 | New Street KA20 3HD Stevenston 83 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roderick William Alexander Frew | Apr 06, 2016 | 83 New Street Stevenston KA20 3HD | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0