Company NameW & S Frew Limited
DirectorsBryan Frew and Jack Sutherland Frew
Company StatusActive
Company NumberSC237099
CategoryPrivate Limited Company
Incorporation Date19 September 2002(18 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Bryan Frew
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2008(5 years, 10 months after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3, Kennetpans
Clackmannan
Clackmannanshire
FK10 4BW
Scotland
Director NameMr Jack Sutherland Frew
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2008(5 years, 10 months after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address57 Charlotte Dundas Court
Grangemouth
Stirlingshire
FK3 9EB
Scotland
Secretary NameMr Bryan Frew
NationalityBritish
StatusCurrent
Appointed08 August 2008(5 years, 10 months after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3, Kennetpans
Clackmannan
Clackmannanshire
FK10 4BW
Scotland
Director NameMr Bryan Frew
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2002(same day as company formation)
RoleWarehouse Manager
Country of ResidenceScotland
Correspondence Address3, Kennetpans
Clackmannan
Clackmannanshire
FK10 4BW
Scotland
Director NameMr Jack Sutherland Frew
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2002(same day as company formation)
RoleWarehouse Manager
Country of ResidenceScotland
Correspondence Address57 Charlotte Dundas Court
Grangemouth
Stirlingshire
FK3 9EB
Scotland
Secretary NameMr Bryan Frew
NationalityBritish
StatusResigned
Appointed24 June 2005(2 years, 9 months after company formation)
Appointment Duration2 years (resigned 11 July 2007)
RoleWarehouse Manager
Country of ResidenceScotland
Correspondence Address3, Kennetpans
Clackmannan
Clackmannanshire
FK10 4BW
Scotland
Director NameDerek Frew
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2007(4 years, 9 months after company formation)
Appointment Duration1 year (resigned 08 August 2008)
RoleManager
Correspondence Address31 Victoria Road
Grangemouth
Stirlingshire
FK3 9JN
Scotland
Secretary NameKaren Lynette Gonzalez
NationalityBritish
StatusResigned
Appointed11 July 2007(4 years, 9 months after company formation)
Appointment Duration1 year (resigned 08 August 2008)
RoleCompany Director
Correspondence Address13 Canmore Drive
Stenhousemuir
Stirlingshire
FK5 4LA
Scotland
Secretary NameCCW Secretaries Limited (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence AddressThomson House, Pitreavie Court
Pitreavie Business Park
Dunfermline
Fife
KY11 8UU
Scotland
Secretary NameCCW Secretaries Limited (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence AddressThomson House, Pitreavie Court
Pitreavie Business Park
Dunfermline
Fife
KY11 8UU
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.ustoresscotland.com

Location

Registered Address14, Burnbank Road
Falkirk
KY2 7PE
Scotland

Accounts

Latest Accounts30 September 2020 (2 months ago)
Next Accounts Due30 June 2022 (1 year, 7 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return19 September 2020 (2 months, 1 week ago)
Next Return Due3 October 2021 (10 months from now)

Filing History

21 November 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
22 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
3 November 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
8 December 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
(5 pages)
24 December 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(5 pages)
27 December 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
(5 pages)
28 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
26 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
13 December 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
19 January 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
21 October 2009Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
15 December 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 November 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
5 November 2008Return made up to 19/09/08; full list of members (4 pages)
5 November 2008Secretary appointed mr bryan frew (1 page)
5 November 2008Director appointed mr bryan frew (1 page)
5 November 2008Director appointed mr jack sutherland frew (1 page)
5 November 2008Appointment terminated director derek frew (1 page)
5 November 2008Appointment terminated secretary karen gonzalez (1 page)
7 November 2007Return made up to 19/09/07; full list of members (7 pages)
7 November 2007Director resigned (1 page)
7 November 2007Secretary resigned;director resigned (1 page)
7 November 2007New secretary appointed (2 pages)
7 November 2007New director appointed (2 pages)
20 April 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
5 October 2006Return made up to 19/09/06; full list of members (7 pages)
21 February 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
25 October 2005Return made up to 19/09/05; no change of members (7 pages)
25 July 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
21 July 2005New secretary appointed (2 pages)
21 July 2005Secretary resigned (1 page)
22 September 2004Return made up to 19/09/04; no change of members (7 pages)
2 August 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
29 December 2003Return made up to 19/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2002Secretary resigned (1 page)
19 September 2002Incorporation (16 pages)