JAMES FREW GROUP LIMITED

JAMES FREW GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJAMES FREW GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC717349
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES FREW GROUP LIMITED?

    • Repair of other equipment (33190) / Manufacturing
    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Joinery installation (43320) / Construction

    Where is JAMES FREW GROUP LIMITED located?

    Registered Office Address
    83 New Street
    KA20 3HD Stevenston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES FREW GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JAMES FREW GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for JAMES FREW GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    35 pagesAA

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    35 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    33 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    36 pagesAA

    Appointment of Dianne Sarah Frew as a director on Oct 12, 2022

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Current accounting period shortened from Dec 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Statement of capital following an allotment of shares on Mar 09, 2022

    • Capital: GBP 1,401
    3 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalDec 10, 2021

    Statement of capital on Dec 10, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of JAMES FREW GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREW, Dianne Sarah
    New Street
    KA20 3HD Stevenston
    83
    Scotland
    Director
    New Street
    KA20 3HD Stevenston
    83
    Scotland
    ScotlandBritish301645380001
    FREW, Roderick William Alexander
    New Street
    KA20 3HD Stevenston
    83
    Scotland
    Director
    New Street
    KA20 3HD Stevenston
    83
    Scotland
    ScotlandBritish290421640001
    STEWART, Alan James
    New Street
    KA20 3HD Stevenston
    83
    Scotland
    Director
    New Street
    KA20 3HD Stevenston
    83
    Scotland
    ScotlandBritish49964620011

    Who are the persons with significant control of JAMES FREW GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick William Alexander Frew
    New Street
    KA20 3HD Stevenston
    83
    Scotland
    Dec 10, 2021
    New Street
    KA20 3HD Stevenston
    83
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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