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
21/06/2024 05/07/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN MONE Mar 1967 British Director 2018-05-01 CURRENT
MR IAN GEORGE CAMPBELL May 1964 British Director 2020-11-09 CURRENT
MR STEPHEN JOHN BATES Sep 1963 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
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 Dissolved... 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 (TEN) LIMITED LEEDS ... MICRO ENTITY 59111 - Motion picture production activities
ALTUS MEDIA (SEVEN) LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (ELEVEN) LIMITED LEEDS ... FULL 59111 - Motion picture production activities
ALTUS MEDIA (THIRTEEN) LIMITED LEEDS ... MICRO ENTITY 99999 - Dormant Company
ALTUS MEDIA (FOURTEEN) LIMITED LEEDS Dissolved... 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
Accounts Submission 2024-10-29 30-11-2023 £399,745 equity
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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