Northern Tool & Gear Company Limited

Company Name	Northern Tool & Gear Company Limited
Directors	Gordon Alexander Watt Strachan and Graeme Strachan
Company Status	Active
Company Number	SC023683
Category	Private Limited Company
Incorporation Date	24 December 1945(78 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Gordon Alexander Watt Strachan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 July 2003(57 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Arbirlot Road Arbroath Angus DD11 2EW Scotland

Director Name	Mr Graeme Strachan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(67 years, 4 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Street West Arbroath Angus DD11 1RT Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 December 2004(58 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Alan Duncan Massie
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(43 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 25 May 2007)
Role	Engineer
Correspondence Address	5 Gerrard Place Arbroath

Director Name	Ian Strachan
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(43 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 May 1995)
Role	Engineer
Correspondence Address	28 Warslap Avenue Arbroath Angus DD11 2DG Scotland

Secretary Name	Graham McNicol
Nationality	British
Status	Resigned
Appointed	25 July 1989(43 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 09 July 2002)
Role	Company Director
Correspondence Address	Brothockbank House Arbroath Angus

Director Name	Ian Strachan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(49 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 15 June 2007)
Role	Engineer
Correspondence Address	37 Monifieth Road Broughty Ferry Dundee DD5 2RN Scotland

Secretary Name	Messrs Thorntons Ws (Corporation)
Status	Resigned
Appointed	09 July 2002(56 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Website	ntgear.co.uk
Telephone	01241 872626
Telephone region	Arbroath

Location

Registered Address	John Street West Arbroath Angus DD11 1RT Scotland
Constituency	Angus
Ward	Arbroath East and Lunan

Shareholders

3.8k at £1	Gordon Alexander Watt Strachan 35.35% Ordinary A
3.8k at £1	Bridget Jane Strachan 35.34% Ordinary
3.2k at £1	Alan Duncan Massie 29.31% Ordinary

Financials

Year	2014
Turnover	£3,974,808
Gross Profit	£2,047,108
Net Worth	£2,731,333
Cash	£416,971
Current Liabilities	£519,715

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

16 September 2013	Delivered on: 27 September 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Two areas of ground at john street west, arbroath. Notification of addition to or amendment of charge. Outstanding
30 August 2013	Delivered on: 11 September 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 August 2004	Delivered on: 23 August 2004 Satisfied on: 11 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 November 1985	Delivered on: 5 December 1985 Satisfied on: 16 September 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 December 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
5 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
11 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
22 August 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
22 August 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
1 October 2016	Full accounts made up to 31 January 2016 (16 pages)
1 October 2016	Full accounts made up to 31 January 2016 (16 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 10,824 (6 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 10,824 (6 pages)
9 July 2015	Full accounts made up to 31 January 2015 (22 pages)
9 July 2015	Full accounts made up to 31 January 2015 (22 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,824 (6 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,824 (6 pages)
28 May 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
28 May 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
27 September 2013	Registration of charge 0236830004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (15 pages)
27 September 2013	Registration of charge 0236830004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (15 pages)
11 September 2013	Satisfaction of charge 2 in full (1 page)
11 September 2013	Satisfaction of charge 2 in full (1 page)
11 September 2013	Registration of charge 0236830003 (19 pages)
11 September 2013	Registration of charge 0236830003 (19 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 10,824 (6 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 10,824 (6 pages)
9 July 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
9 July 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
1 May 2013	Appointment of Mr Graeme Strachan as a director (2 pages)
1 May 2013	Appointment of Mr Graeme Strachan as a director (2 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
27 July 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
11 April 2012	Second filing of AR01 previously delivered to Companies House made up to 31 July 2009 (16 pages)
11 April 2012	Annual return made up to 31 July 2008 with a full list of shareholders (10 pages)
11 April 2012	Second filing of AR01 previously delivered to Companies House made up to 31 July 2009 (16 pages)
11 April 2012	Second filing of AR01 previously delivered to Companies House made up to 31 July 2010 (16 pages)
11 April 2012	Annual return made up to 31 July 2008 with a full list of shareholders (10 pages)
11 April 2012	Second filing of AR01 previously delivered to Companies House made up to 31 July 2010 (16 pages)
7 September 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
7 September 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
17 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
10 May 2011	Register inspection address has been changed (1 page)
10 May 2011	Register inspection address has been changed (1 page)
12 October 2010	Director's details changed for Mr Gordon Alexander Watt Strachan on 1 July 2010 (2 pages)
12 October 2010	Director's details changed for Mr Gordon Alexander Watt Strachan on 1 July 2010 (2 pages)
12 October 2010	Secretary's details changed for Thorntons Law Llp on 1 July 2010 (2 pages)
12 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/04/2012 (5 pages)
12 October 2010	Secretary's details changed for Thorntons Law Llp on 1 July 2010 (2 pages)
12 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/04/2012 (5 pages)
12 October 2010	Director's details changed for Mr Gordon Alexander Watt Strachan on 1 July 2010 (2 pages)
12 October 2010	Secretary's details changed for Thorntons Law Llp on 1 July 2010 (2 pages)
26 April 2010	Full accounts made up to 31 January 2010 (19 pages)
26 April 2010	Full accounts made up to 31 January 2010 (19 pages)
20 April 2010	Memorandum and Articles of Association (19 pages)
20 April 2010	Memorandum and Articles of Association (19 pages)
14 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 April 2010	Change of share class name or designation (2 pages)
14 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 April 2010	Change of share class name or designation (2 pages)
11 September 2009	Return made up to 31/07/09; full list of members ANNOTATION A second filed AR01 was registered on 11/04/2012 (4 pages)
11 September 2009	Return made up to 31/07/09; full list of members ANNOTATION A second filed AR01 was registered on 11/04/2012 (4 pages)
11 May 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
11 May 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
11 September 2008	Return made up to 31/07/08; full list of members (3 pages)
11 September 2008	Return made up to 31/07/08; full list of members (3 pages)
5 August 2008	Memorandum and Articles of Association (7 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 August 2008	Memorandum and Articles of Association (7 pages)
10 July 2008	Full accounts made up to 31 January 2008 (23 pages)
10 July 2008	Full accounts made up to 31 January 2008 (23 pages)
7 September 2007	Full accounts made up to 31 January 2007 (22 pages)
7 September 2007	Full accounts made up to 31 January 2007 (22 pages)
31 August 2007	Return made up to 31/07/07; full list of members (2 pages)
31 August 2007	Return made up to 31/07/07; full list of members (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary's particulars changed (1 page)
25 May 2007	Secretary's particulars changed (1 page)
7 February 2007	Location of register of members (1 page)
7 February 2007	Location of register of members (1 page)
16 September 2006	Dec mort/charge * (2 pages)
16 September 2006	Dec mort/charge * (2 pages)
14 September 2006	Return made up to 31/07/06; full list of members (3 pages)
14 September 2006	Return made up to 31/07/06; full list of members (3 pages)
18 May 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
18 May 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
4 August 2005	Return made up to 31/07/05; full list of members (7 pages)
4 August 2005	Return made up to 31/07/05; full list of members (7 pages)
17 June 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
17 June 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	Secretary resigned (1 page)
4 November 2004	Return made up to 31/07/04; full list of members (7 pages)
4 November 2004	Return made up to 31/07/04; full list of members (7 pages)
13 September 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
13 September 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
23 August 2004	Partic of mort/charge * (6 pages)
23 August 2004	Partic of mort/charge * (6 pages)
22 August 2003	Return made up to 31/07/03; full list of members (7 pages)
22 August 2003	Return made up to 31/07/03; full list of members (7 pages)
23 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2003	New director appointed (2 pages)
23 May 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
23 May 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
16 January 2003	Resolutions RES13 ‐ Authorise contract 28/09/01 (4 pages)
16 January 2003	Resolutions RES13 ‐ Authorise contract 28/09/01 (4 pages)
30 August 2002	Return made up to 31/07/02; full list of members (8 pages)
30 August 2002	Return made up to 31/07/02; full list of members (8 pages)
8 August 2002	Accounts for a medium company made up to 31 January 2002 (17 pages)
8 August 2002	Accounts for a medium company made up to 31 January 2002 (17 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Secretary resigned (1 page)
3 May 2002	Memorandum and Articles of Association (9 pages)
3 May 2002	Memorandum and Articles of Association (9 pages)
2 May 2002	Memorandum and Articles of Association (9 pages)
2 May 2002	Memorandum and Articles of Association (9 pages)
22 October 2001	Â£ ic 14000/10824 09/10/01 Â£ sr 3176@1=3176 (1 page)
22 October 2001	Â£ ic 14000/10824 09/10/01 Â£ sr 3176@1=3176 (1 page)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2001	Accounts for a medium company made up to 31 January 2001 (17 pages)
20 August 2001	Return made up to 31/07/01; full list of members (7 pages)
20 August 2001	Accounts for a medium company made up to 31 January 2001 (17 pages)
20 August 2001	Return made up to 31/07/01; full list of members (7 pages)
7 August 2000	Return made up to 31/07/00; full list of members (7 pages)
7 August 2000	Return made up to 31/07/00; full list of members (7 pages)
7 August 2000	Accounts for a medium company made up to 31 January 2000 (17 pages)
7 August 2000	Accounts for a medium company made up to 31 January 2000 (17 pages)
27 September 1999	Accounts for a medium company made up to 31 January 1999 (17 pages)
27 September 1999	Accounts for a medium company made up to 31 January 1999 (17 pages)
2 September 1999	Return made up to 31/07/99; no change of members (4 pages)
2 September 1999	Return made up to 31/07/99; no change of members (4 pages)
8 September 1998	Return made up to 31/07/98; no change of members (4 pages)
8 September 1998	Return made up to 31/07/98; no change of members (4 pages)
1 September 1998	Accounts for a medium company made up to 31 January 1998 (17 pages)
1 September 1998	Accounts for a medium company made up to 31 January 1998 (17 pages)
9 September 1997	Accounts for a medium company made up to 31 January 1997 (19 pages)
9 September 1997	Return made up to 31/07/97; full list of members (6 pages)
9 September 1997	Return made up to 31/07/97; full list of members (6 pages)
9 September 1997	Accounts for a medium company made up to 31 January 1997 (19 pages)
2 September 1996	Members list for a/return 310796 (2 pages)
2 September 1996	Members list for a/return 310796 (2 pages)
19 August 1996	Amendiong return 31/07/96 (4 pages)
19 August 1996	Amendiong return 31/07/96 (4 pages)
7 August 1996	Return made up to 31/07/96; no change of members (4 pages)
7 August 1996	Accounts for a medium company made up to 31 January 1996 (13 pages)
7 August 1996	Accounts for a medium company made up to 31 January 1996 (13 pages)
7 August 1996	Return made up to 31/07/96; no change of members (4 pages)
1 August 1995	Accounts for a medium company made up to 31 January 1995 (13 pages)
1 August 1995	Accounts for a medium company made up to 31 January 1995 (13 pages)
26 June 1995	Director resigned (1 page)
26 June 1995	Director resigned (1 page)
13 August 1991	Full accounts made up to 31 January 1991 (10 pages)
13 August 1991	Full accounts made up to 31 January 1991 (10 pages)
3 August 1989	Accounts for a medium company made up to 31 January 1989 (6 pages)
3 August 1989	Accounts for a medium company made up to 31 January 1989 (6 pages)
9 December 1987	Accounts for a medium company made up to 31 January 1987 (6 pages)
9 December 1987	Accounts for a medium company made up to 31 January 1987 (6 pages)
19 November 1986	Accounts for a small company made up to 31 January 1986 (6 pages)
19 November 1986	Accounts for a small company made up to 31 January 1986 (6 pages)
5 December 1985	Particulars of mortgage/charge (3 pages)
5 December 1985	Particulars of mortgage/charge (3 pages)
5 December 1985	Particulars of mortgage/charge (3 pages)
5 December 1985	Particulars of mortgage/charge (3 pages)
8 December 1976	Accounts made up to 31 January 1976 (8 pages)
8 December 1976	Accounts made up to 31 January 1976 (8 pages)

Northern Tool & Gear Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland