WREN & FRASER LIMITED - GLASGOW


Company Profile Company Filings

Overview

WREN & FRASER LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WREN & FRASER LIMITED was incorporated 6 years ago on 01/05/2018 and has the registered number: SC595817. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

WREN & FRASER LIMITED - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

5 REDWOOD CRESCENT
GLASGOW
G74 5PA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN BATES Sep 1963 British Director 2018-05-01 CURRENT
MR IAN GEORGE CAMPBELL May 1964 British Director 2020-11-09 CURRENT
MR MICHAEL JOHN MONE Mar 1967 British Director 2018-05-01 CURRENT
MR PETER NICHOLS Jan 1951 British Director 2020-05-22 UNTIL 2021-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Bates 2018-05-01 - 2018-05-01 9/1963 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen John Bates 2018-05-01 9/1963 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Mone 2018-05-01 3/1967 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANCERY NOMINEE SERVICES LIMITED TOWCESTER Dissolved... DORMANT 99999 - Dormant Company
CHANCERY NOMINEE SERVICES NO.1 LTD TOWCESTER Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ALTUS PRODUCTIONS 1 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS PRODUCTIONS 4 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS PRODUCTIONS 3 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS PRODUCTIONS 6 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED TOWCESTER Active DORMANT 99999 - Dormant Company
CHANCERY (AJARE) LIMITED TOWCESTER Dissolved... DORMANT 99999 - Dormant Company
ALTUS PRODUCTIONS 8 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (FIVE) LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (ONE) LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (TWO) LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (FOUR) LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (SIX) LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (EIGHT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (SEVEN) LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (THIRTEEN) LIMITED LEEDS ... MICRO ENTITY 99999 - Dormant Company
ALTUS MEDIA (FOURTEEN) LIMITED LEEDS ... FULL 99999 - Dormant Company
ALTUS MEDIA (FIFTEEN) PLC TOWCESTER Dissolved... DORMANT 99999 - Dormant Company
CHANCERY ACCOUNTS & TAX LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wren & Fraser Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 30-11-2022 £313,218 equity
Wren & Fraser Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £-54,015 equity
Wren & Fraser Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-05-2020 £-133,870 equity
Dormant Company Accounts - WREN & FRASER LIMITED 2020-01-07 31-05-2019 £100 equity

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