Frepower Ltd.

Company Name	Frepower Ltd.
Directors	Gordon Price and Catriona Helen Ure Price
Company Status	Active
Company Number	SC221695
Category	Private Limited Company
Incorporation Date	30 July 2001(22 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gordon Price
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 July 2001(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	96 Hamilton Road Rutherglen Glasgow G73 3DS Scotland

Secretary Name	Mr Gordon Price
Nationality	British
Status	Current
Appointed	30 July 2001(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	96 Hamilton Road Rutherglen Glasgow G73 3DS Scotland

Director Name	Mrs Catriona Helen Ure Price
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Carer
Country of Residence	Scotland
Correspondence Address	96 Hamilton Road Rutherglen Glasgow G73 3DS Scotland

Director Name	Mr Alister Ure Reid
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	6 West Harbour Road Charlestown Dunfermline Fife KY11 3ET Scotland

Director Name	Mrs Catriona Helen Ure Price
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(5 months, 1 week after company formation)
Appointment Duration	1 month (resigned 13 February 2002)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	96 Hamilton Road Rutherglen Glasgow G73 3DS Scotland

Director Name	Sheila Catherine Margaret Reid
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(5 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 14 August 2005)
Role	Administrator
Correspondence Address	6 West Harbour Road Charlestown Fife KY11 3ET Scotland

Director Name	Mr David Graham McIntyre
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 August 2011(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2013)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	2nd Floor 25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

403 at £1	Gordon Price 38.27% Ordinary
250 at £1	Alister Ure Reid 23.74% Ordinary
200 at £1	Catriona Helen Ure Price 18.99% Ordinary
200 at £1	Fiona Margaret Ure Reid 18.99% Ordinary

Financials

Year	2014
Net Worth	-£56,485
Cash	£283
Current Liabilities	£57,198

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

20 March 2024	Total exemption full accounts made up to 31 July 2023 (7 pages)
6 September 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
8 September 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
17 November 2021	Total exemption full accounts made up to 31 July 2021 (8 pages)
6 September 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
18 January 2021	Registered office address changed from 2nd Floor 25 Bothwell Street Glasgow G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 18 January 2021 (1 page)
22 October 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
6 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
27 February 2019	Termination of appointment of Alister Ure Reid as a director on 19 January 2019 (1 page)
8 September 2018	Appointment of Mrs Catriona Helen Ure Price as a director on 7 September 2018 (2 pages)
2 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
2 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,053 (5 pages)
12 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,053 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,053 (5 pages)
1 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,053 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,053 (6 pages)
2 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,053 (6 pages)
11 July 2013	Termination of appointment of David Mcintyre as a director (1 page)
11 July 2013	Termination of appointment of David Mcintyre as a director (1 page)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
18 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 1,053 (3 pages)
18 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 1,053 (3 pages)
12 October 2011	Registered office address changed from 96 Hamilton Road Rutherglen Glasgow Lanarkshire G73 3DS on 12 October 2011 (1 page)
12 October 2011	Registered office address changed from 96 Hamilton Road Rutherglen Glasgow Lanarkshire G73 3DS on 12 October 2011 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 September 2011	Appointment of Mr David Graham Mcintyre as a director (2 pages)
16 September 2011	Appointment of Mr David Graham Mcintyre as a director (2 pages)
15 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Mr Alister Ure Reid on 30 July 2010 (2 pages)
13 August 2010	Director's details changed for Gordon Price on 30 July 2010 (2 pages)
13 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Gordon Price on 30 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Alister Ure Reid on 30 July 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 September 2009	Return made up to 30/07/09; full list of members (5 pages)
8 September 2009	Return made up to 30/07/09; full list of members (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
18 September 2008	Return made up to 30/07/08; no change of members (4 pages)
18 September 2008	Return made up to 30/07/08; no change of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 January 2008	Return made up to 30/07/07; no change of members (7 pages)
4 January 2008	Return made up to 30/07/07; no change of members (7 pages)
1 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
1 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
4 September 2006	Return made up to 30/07/06; full list of members (8 pages)
4 September 2006	Return made up to 30/07/06; full list of members (8 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
20 September 2005	Return made up to 30/07/05; full list of members (8 pages)
20 September 2005	Return made up to 30/07/05; full list of members (8 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 August 2004	Return made up to 30/07/04; full list of members (8 pages)
26 August 2004	Return made up to 30/07/04; full list of members (8 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
21 August 2003	Return made up to 30/07/03; full list of members (8 pages)
21 August 2003	Return made up to 30/07/03; full list of members (8 pages)
25 April 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
25 April 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
12 August 2002	Return made up to 30/07/02; full list of members (7 pages)
12 August 2002	Return made up to 30/07/02; full list of members (7 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
7 August 2001	New secretary appointed;new director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Ad 03/08/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 August 2001	New secretary appointed;new director appointed (2 pages)
7 August 2001	Ad 03/08/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 August 2001	New director appointed (2 pages)
2 August 2001	New secretary appointed;new director appointed (2 pages)
2 August 2001	New secretary appointed;new director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Secretary resigned (1 page)
30 July 2001	Incorporation (16 pages)
30 July 2001	Incorporation (16 pages)

Frepower Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland