James Frew Limited

Company Name	James Frew Limited
Company Status	Active
Company Number	SC036286
Category	Private Limited Company
Incorporation Date	3 April 1961(63 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Roderick William Alexander Frew
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(39 years after company formation)
Appointment Duration	24 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	83 New Street Stevenston KA20 3HD Scotland

Director Name	Mr Alan James Stewart
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(59 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr Daniel Munro Gibson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(60 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	83 New Street Stevenston KA20 3HD Scotland

Director Name	Mr Andrew John Fogarty
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(60 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	83 New Street Stevenston KA20 3HD Scotland

Director Name	David Gaw
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(28 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	1 Stanecastle Drive Stanecastle Irvine Ayrshire KA11 1RL Scotland

Director Name	John Kendrick Kilgour
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(28 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 December 1995)
Role	Chartered Accountant
Correspondence Address	8 Hillend Road Clarkston Glasgow Lanarkshire G76 7TQ Scotland

Director Name	Mr Hugh McKail
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(28 years, 5 months after company formation)
Appointment Duration	21 years, 12 months (resigned 14 September 2011)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	49 Caerlaverock Road Prestwick Ayrshire KA9 1HR Scotland

Director Name	Thomas Masson Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(28 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 March 1995)
Role	Company Director
Correspondence Address	1 Laputa Place Caprington Kilmarnock Ayrshire KA1 4UL Scotland

Director Name	Mr Alexander Richard Frew
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(28 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (resigned 01 April 2015)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	13 Pantonville Road West Kilbride Ayrshire KA23 9NQ Scotland

Secretary Name	John Kendrick Kilgour
Nationality	British
Status	Resigned
Appointed	20 September 1989(28 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	8 Hillend Road Clarkston Glasgow Lanarkshire G76 7TQ Scotland

Secretary Name	Raymond John McIlloney
Nationality	British
Status	Resigned
Appointed	07 December 1995(34 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2003)
Role	Company Director
Correspondence Address	147 Obree Avenue Prestwick Ayrshire KA9 2NT Scotland

Director Name	Dr Jackie Pearson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(36 years, 1 month after company formation)
Appointment Duration	19 years (resigned 28 April 2016)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	25 Main Road Fairlie Largs Ayrshire KA29 0DL Scotland

Director Name	Mr Thomas James Gray
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(39 years after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Lathallan Drive Polmont Falkirk Stirlingshire FK2 0PE Scotland

Secretary Name	Mr Alexander Neil Clare
Nationality	British
Status	Resigned
Appointed	03 February 2003(41 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 March 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2a Buchanan Street Largs Ayrshire KA30 8PP Scotland

Director Name	Mr Alexander Neil Clare
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(43 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2a Buchanan Street Largs Ayrshire KA30 8PP Scotland

Director Name	Mr Jason Walsh
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 June 2011(50 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 November 2020)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	83 New Street Stevenston KA20 3HD Scotland

Director Name	Mr Brian Niven Johnstone
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(58 years after company formation)
Appointment Duration	11 months (resigned 29 February 2020)
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	83 New Street Stevenston KA20 3HD Scotland

Contact

Website	jamesfrew.co.uk
Telephone	01294 468113
Telephone region	Ardrossan

Location

Registered Address	83 New Street Stevenston KA20 3HD Scotland
Constituency	North Ayrshire and Arran
Ward	Saltcoats and Stevenston
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Alexander Clare 9.68% Ordinary
1.4k at £1	Roderick William Alexander Frew 45.16% Ordinary
700 at £1	Dr Emma Jane Howard 22.58% Ordinary
700 at £1	Murray James Frew 22.58% Ordinary

Financials

Year	2014
Turnover	£23,330,734
Gross Profit	£2,423,197
Net Worth	£4,784,131
Cash	£3,078,370
Current Liabilities	£3,039,403

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

21 July 2020	Delivered on: 27 July 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

16 October 2023	Full accounts made up to 31 March 2023 (27 pages)
7 December 2022	Confirmation statement made on 6 December 2022 with updates (4 pages)
10 November 2022	Full accounts made up to 31 March 2022 (29 pages)
17 March 2022	Notification of James Frew Group Limited as a person with significant control on 9 March 2022 (2 pages)
16 March 2022	Cessation of Roderick William Alexander Frew as a person with significant control on 9 March 2022 (1 page)
14 March 2022	Appointment of Mr Daniel Munro Gibson as a director on 9 March 2022 (2 pages)
14 March 2022	Appointment of Mr Andrew John Fogarty as a director on 9 March 2022 (2 pages)
3 January 2022	Satisfaction of charge SC0362860001 in full (1 page)
23 December 2021	Full accounts made up to 31 March 2021 (30 pages)
21 December 2021	Memorandum and Articles of Association (12 pages)
21 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 December 2021	Confirmation statement made on 6 December 2021 with updates (4 pages)
1 December 2021	Cancellation of shares. Statement of capital on 1 November 2021 GBP 1,401.00 (4 pages)
1 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 November 2021	Change of details for Mr Roderick William Alexander Frew as a person with significant control on 1 November 2021 (2 pages)
4 November 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2021	Confirmation statement made on 4 September 2021 with updates (4 pages)
10 June 2021	Change of details for Mr Roderick William Alexander Frew as a person with significant control on 20 May 2021 (2 pages)
13 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
13 May 2021	Cancellation of shares. Statement of capital on 15 April 2021 GBP 2,801.00 (4 pages)
13 May 2021	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 April 2021	Director's details changed for Mr Roderick William Alexander Frew on 15 April 2021 (2 pages)
13 April 2021	Termination of appointment of Alexander Neil Clare as a director on 31 March 2021 (1 page)
13 April 2021	Termination of appointment of Alexander Neil Clare as a secretary on 31 March 2021 (1 page)
15 March 2021	Appointment of Alan James Stewart as a director on 1 March 2021 (2 pages)
23 February 2021	Full accounts made up to 31 March 2020 (27 pages)
5 February 2021	Purchase of own shares. (3 pages)
1 February 2021	Cancellation of shares. Statement of capital on 26 January 2021 GBP 3,100.00 (4 pages)
28 January 2021	Resolutions RES13 ‐ Section 694 agreement approved 26/01/2021 (1 page)
22 January 2021	Second filing of Confirmation Statement dated 4 September 2017 (4 pages)
22 January 2021	Second filing of Confirmation Statement dated 4 September 2020 (5 pages)
22 January 2021	Second filing of the annual return made up to 4 September 2015 (22 pages)
22 January 2021	Second filing of Confirmation Statement dated 4 September 2016 (7 pages)
22 January 2021	Second filing of Confirmation Statement dated 4 September 2018 (5 pages)
22 January 2021	Second filing of Confirmation Statement dated 4 September 2019 (5 pages)
2 November 2020	Termination of appointment of Jason Walsh as a director on 2 November 2020 (1 page)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/01/2021 (3 pages)
27 July 2020	Registration of charge SC0362860001, created on 21 July 2020 (17 pages)
5 March 2020	Termination of appointment of Brian Niven Johnstone as a director on 29 February 2020 (1 page)
18 October 2019	Full accounts made up to 31 March 2019 (26 pages)
11 September 2019	Confirmation statement made on 4 September 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/01/2021 (3 pages)
5 April 2019	Appointment of Mr Brian Niven Johnstone as a director on 1 April 2019 (2 pages)
11 September 2018	Confirmation statement made on 4 September 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/01/2021 (3 pages)
17 August 2018	Full accounts made up to 31 March 2018 (26 pages)
19 September 2017	Full accounts made up to 31 March 2017 (26 pages)
19 September 2017	Full accounts made up to 31 March 2017 (26 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/01/2021 (3 pages)
14 September 2016	04/09/16 Statement of Capital gbp 5000 ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 22/01/2021 (5 pages)
14 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
23 June 2016	Full accounts made up to 31 March 2016 (26 pages)
23 June 2016	Full accounts made up to 31 March 2016 (26 pages)
28 April 2016	Termination of appointment of Jackie Pearson as a director on 28 April 2016 (1 page)
28 April 2016	Termination of appointment of Jackie Pearson as a director on 28 April 2016 (1 page)
4 September 2015	Director's details changed for Mr Jason Walsh on 1 April 2015 (2 pages)
4 September 2015	Director's details changed for Mr Roderick William Alexander Frew on 1 July 2015 (2 pages)
4 September 2015	Director's details changed for Mr Jason Walsh on 1 April 2015 (2 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 3,100 (8 pages)
4 September 2015	Director's details changed for Mr Roderick William Alexander Frew on 1 July 2015 (2 pages)
4 September 2015	Director's details changed for Mr Roderick William Alexander Frew on 1 July 2015 (2 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 3,100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/01/2021 (8 pages)
4 September 2015	Termination of appointment of Alexander Richard Frew as a director on 1 April 2015 (1 page)
4 September 2015	Termination of appointment of Alexander Richard Frew as a director on 1 April 2015 (1 page)
4 September 2015	Termination of appointment of Alexander Richard Frew as a director on 1 April 2015 (1 page)
4 September 2015	Director's details changed for Mr Roderick William Alexander Frew on 1 July 2015 (2 pages)
4 September 2015	Director's details changed for Mr Jason Walsh on 1 April 2015 (2 pages)
4 September 2015	Director's details changed for Mr Roderick William Alexander Frew on 1 July 2015 (2 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 3,100 (8 pages)
4 September 2015	Director's details changed for Mr Roderick William Alexander Frew on 1 July 2015 (2 pages)
25 June 2015	Full accounts made up to 31 March 2015 (21 pages)
25 June 2015	Full accounts made up to 31 March 2015 (21 pages)
20 April 2015	Solvency Statement dated 16/03/15 (1 page)
20 April 2015	Statement by Directors (1 page)
20 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 April 2015	Statement of capital on 20 April 2015 GBP 3,100 (4 pages)
20 April 2015	Purchase of own shares. (3 pages)
20 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 April 2015	Statement of capital on 20 April 2015 GBP 3,100 (4 pages)
20 April 2015	Purchase of own shares. (3 pages)
20 April 2015	Solvency Statement dated 16/03/15 (1 page)
20 April 2015	Statement by Directors (1 page)
8 September 2014	Secretary's details changed for Mr Alexander Neil Clare on 22 August 2014 (1 page)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 5,000 (9 pages)
8 September 2014	Director's details changed for Mr Alexander Neil Clare on 22 August 2014 (2 pages)
8 September 2014	Director's details changed for Mr Alexander Neil Clare on 22 August 2014 (2 pages)
8 September 2014	Secretary's details changed for Mr Alexander Neil Clare on 22 August 2014 (1 page)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 5,000 (9 pages)
8 September 2014	Director's details changed for Mr Alexander Neil Clare on 22 August 2014 (2 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 5,000 (9 pages)
8 September 2014	Director's details changed for Mr Alexander Neil Clare on 22 August 2014 (2 pages)
1 August 2014	Full accounts made up to 31 March 2014 (23 pages)
1 August 2014	Full accounts made up to 31 March 2014 (23 pages)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 5,000 (9 pages)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 5,000 (9 pages)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 5,000 (9 pages)
17 June 2013	Full accounts made up to 31 March 2013 (19 pages)
17 June 2013	Full accounts made up to 31 March 2013 (19 pages)
20 September 2012	Full accounts made up to 31 March 2012 (20 pages)
20 September 2012	Full accounts made up to 31 March 2012 (20 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
20 September 2011	Director's details changed for Mr Roderick William Alexander Frew on 30 November 2010 (2 pages)
20 September 2011	Director's details changed for Mr Roderick William Alexander Frew on 30 November 2010 (2 pages)
20 September 2011	Director's details changed for Mr Alexander Neil Clare on 30 June 2011 (2 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
20 September 2011	Director's details changed for Mr Alexander Richard Frew on 30 November 2010 (2 pages)
20 September 2011	Director's details changed for Mr Alexander Richard Frew on 30 November 2010 (2 pages)
20 September 2011	Director's details changed for Mr Alexander Neil Clare on 30 June 2011 (2 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
14 September 2011	Appointment of Mr Jason Walsh as a director (2 pages)
14 September 2011	Termination of appointment of Hugh Mckail as a director (1 page)
14 September 2011	Appointment of Mr Jason Walsh as a director (2 pages)
14 September 2011	Termination of appointment of Hugh Mckail as a director (1 page)
27 July 2011	Full accounts made up to 31 March 2011 (23 pages)
27 July 2011	Full accounts made up to 31 March 2011 (23 pages)
16 September 2010	Director's details changed for Hugh Mckail on 4 September 2010 (2 pages)
16 September 2010	Director's details changed for Alexander Neil Clare on 4 September 2010 (2 pages)
16 September 2010	Director's details changed for Hugh Mckail on 4 September 2010 (2 pages)
16 September 2010	Director's details changed for Alexander Neil Clare on 4 September 2010 (2 pages)
16 September 2010	Director's details changed for Roderick William Alexander Frew on 4 September 2010 (2 pages)
16 September 2010	Director's details changed for Alexander Richard Frew on 4 September 2010 (2 pages)
16 September 2010	Director's details changed for Doctor Jackie Pearson on 4 September 2010 (2 pages)
16 September 2010	Director's details changed for Doctor Jackie Pearson on 4 September 2010 (2 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
16 September 2010	Director's details changed for Hugh Mckail on 4 September 2010 (2 pages)
16 September 2010	Director's details changed for Alexander Richard Frew on 4 September 2010 (2 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
16 September 2010	Director's details changed for Roderick William Alexander Frew on 4 September 2010 (2 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
16 September 2010	Director's details changed for Roderick William Alexander Frew on 4 September 2010 (2 pages)
16 September 2010	Director's details changed for Alexander Neil Clare on 4 September 2010 (2 pages)
16 September 2010	Director's details changed for Doctor Jackie Pearson on 4 September 2010 (2 pages)
16 September 2010	Director's details changed for Alexander Richard Frew on 4 September 2010 (2 pages)
29 June 2010	Full accounts made up to 31 March 2010 (19 pages)
29 June 2010	Full accounts made up to 31 March 2010 (19 pages)
9 September 2009	Return made up to 04/09/09; full list of members (5 pages)
9 September 2009	Return made up to 04/09/09; full list of members (5 pages)
3 September 2009	Full accounts made up to 31 March 2009 (19 pages)
3 September 2009	Full accounts made up to 31 March 2009 (19 pages)
15 September 2008	Return made up to 04/09/08; full list of members (5 pages)
15 September 2008	Return made up to 04/09/08; full list of members (5 pages)
15 September 2008	Director's change of particulars / jackie pearson / 01/01/2008 (1 page)
15 September 2008	Director's change of particulars / jackie pearson / 01/01/2008 (1 page)
28 July 2008	Full accounts made up to 31 March 2008 (23 pages)
28 July 2008	Full accounts made up to 31 March 2008 (23 pages)
13 September 2007	Return made up to 04/09/07; full list of members (4 pages)
13 September 2007	Return made up to 04/09/07; full list of members (4 pages)
20 June 2007	Full accounts made up to 31 March 2007 (21 pages)
20 June 2007	Full accounts made up to 31 March 2007 (21 pages)
5 October 2006	Return made up to 04/09/06; full list of members; amend (9 pages)
5 October 2006	Return made up to 04/09/06; full list of members; amend (9 pages)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Return made up to 04/09/06; full list of members (4 pages)
27 September 2006	Return made up to 04/09/06; full list of members (4 pages)
10 July 2006	Full accounts made up to 31 March 2006 (20 pages)
10 July 2006	Full accounts made up to 31 March 2006 (20 pages)
7 September 2005	Return made up to 04/09/05; full list of members (4 pages)
7 September 2005	Return made up to 04/09/05; full list of members (4 pages)
12 August 2005	Full accounts made up to 31 March 2005 (18 pages)
12 August 2005	Full accounts made up to 31 March 2005 (18 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
9 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 August 2004	Full accounts made up to 31 March 2004 (18 pages)
20 August 2004	Full accounts made up to 31 March 2004 (18 pages)
20 January 2004	Full accounts made up to 31 March 2003 (20 pages)
20 January 2004	Full accounts made up to 31 March 2003 (20 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
8 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Secretary resigned (1 page)
17 December 2002	Full accounts made up to 31 March 2002 (17 pages)
17 December 2002	Full accounts made up to 31 March 2002 (17 pages)
26 September 2002	Return made up to 21/09/02; full list of members (8 pages)
26 September 2002	Return made up to 21/09/02; full list of members (8 pages)
29 January 2002	Full accounts made up to 31 March 2001 (17 pages)
29 January 2002	Full accounts made up to 31 March 2001 (17 pages)
1 October 2001	Return made up to 21/09/01; full list of members (7 pages)
1 October 2001	Return made up to 21/09/01; full list of members (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (19 pages)
30 January 2001	Full accounts made up to 31 March 2000 (19 pages)
26 September 2000	Return made up to 21/09/00; full list of members (7 pages)
26 September 2000	Return made up to 21/09/00; full list of members (7 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
22 March 2000	Secretary's particulars changed (1 page)
22 March 2000	Secretary's particulars changed (1 page)
6 December 1999	Full accounts made up to 31 March 1999 (17 pages)
6 December 1999	Full accounts made up to 31 March 1999 (17 pages)
17 September 1999	Return made up to 21/09/99; full list of members (6 pages)
17 September 1999	Return made up to 21/09/99; full list of members (6 pages)
16 November 1998	Full accounts made up to 31 March 1998 (18 pages)
16 November 1998	Full accounts made up to 31 March 1998 (18 pages)
23 September 1998	Return made up to 21/09/98; no change of members (4 pages)
23 September 1998	Return made up to 21/09/98; no change of members (4 pages)
10 November 1997	Full accounts made up to 31 March 1997 (19 pages)
10 November 1997	Full accounts made up to 31 March 1997 (19 pages)
22 September 1997	Return made up to 21/09/97; no change of members (4 pages)
22 September 1997	Return made up to 21/09/97; no change of members (4 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
31 January 1997	Full accounts made up to 31 March 1996 (16 pages)
31 January 1997	Full accounts made up to 31 March 1996 (16 pages)
13 September 1996	Return made up to 21/09/96; full list of members (6 pages)
13 September 1996	Return made up to 21/09/96; full list of members (6 pages)
19 December 1995	Full accounts made up to 31 March 1995 (17 pages)
19 December 1995	Full accounts made up to 31 March 1995 (17 pages)
11 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 September 1995	Return made up to 21/09/95; no change of members (4 pages)
13 September 1995	Return made up to 21/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
16 May 1986	Company name changed\certificate issued on 16/05/86 (3 pages)
16 May 1986	Company name changed\certificate issued on 16/05/86 (3 pages)
3 April 1961	Incorporation (13 pages)
3 April 1961	Incorporation (13 pages)

James Frew Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

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Filing History

Contact Data Scotland