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JAMES FREW LIMITED
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JAMES FREW LIMITED: Filings

    • Overview

    Company NameJAMES FREW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC036286
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JAMES FREW LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		28 pagesAA

    Confirmation statement made on Dec 13, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Gordon Scott Mack as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Daniel Munro Gibson as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		28 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		27 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2022

    		29 pagesAA

    Notification of James Frew Group Limited as a person with significant control on Mar 09, 2022

    		2 pagesPSC02

    Cessation of Roderick William Alexander Frew as a person with significant control on Mar 09, 2022

    		1 pagesPSC07

    Appointment of Mr Daniel Munro Gibson as a director on Mar 09, 2022

    		2 pagesAP01

    Appointment of Mr Andrew John Fogarty as a director on Mar 09, 2022

    		2 pagesAP01

    Satisfaction of charge SC0362860001 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2021

    		30 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 06, 2021 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Nov 01, 2021

    • Capital: GBP 1,401.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 01, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Change of details for Mr Roderick William Alexander Frew as a person with significant control on Nov 01, 2021

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Sep 04, 2021 with updates

    		4 pagesCS01
    234567Next

    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