Newton Friction Limited

Company Name	Newton Friction Limited
Director	David Devlin
Company Status	Active
Company Number	SC080299
Category	Private Limited Company
Incorporation Date	7 October 1982(41 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Devlin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(18 years, 7 months after company formation)
Appointment Duration	23 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP Scotland

Director Name	John Arkley Anderson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(6 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1989)
Role	Company Director
Correspondence Address	4 Tiree Crescent Aberdeen Aberdeenshire AB2 6FD Scotland

Director Name	William Strachan Scott
Nationality	British
Status	Resigned
Appointed	14 November 1988(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 22 May 1991)
Role	Company Director
Correspondence Address	6 Shaw Circle Westhill Aberdeen

Director Name	Mr Douglas Wilkie
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(6 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1989)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lytham Meadows Bothwell Glasgow Lanarkshire G71 8ED Scotland

Director Name	Elspet Middleton Scott
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(6 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 May 1997)
Role	Housewife
Correspondence Address	6 Shaw Circle Westhill Aberdeen

Director Name	Mr Thomas Liddell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2001)
Role	Manager
Correspondence Address	8 Glen Lyon East Kilbride Glasgow G74 2JJ Scotland

Secretary Name	Mrs Margaret O'Neill Liddell
Nationality	British
Status	Resigned
Appointed	10 May 1997(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	8 Glen Lyon St. Leonards East Kilbride Glasgow G74 2JJ Scotland

Director Name	Mr Alan Keeney
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(18 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 March 2012)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	The Stables Barncluith Road, Ferniegair Hamilton Lanarkshire ML3 7UG Scotland

Secretary Name	Mr Alan Keeney
Nationality	British
Status	Resigned
Appointed	01 May 2001(18 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 March 2012)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	The Stables Barncluith Road, Ferniegair Hamilton Lanarkshire ML3 7UG Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	14 November 1988(6 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 10 May 1997)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	newtonfriction.co.uk
Telephone	0141 6429400
Telephone region	Glasgow

Location

Registered Address	Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5 at £1	Friction Components & Systems LTD 50.00% Ordinary
5 at £1	Friction Components & Systems LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	£34,616
Cash	£6,815
Current Liabilities	£81,375

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

16 July 2013	Delivered on: 6 August 2013 Satisfied on: 22 October 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The old stable stonebyres lanark LAN114640. Notification of addition to or amendment of charge. Fully Satisfied
9 February 1987	Delivered on: 23 February 1987 Satisfied on: 24 May 2001 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
16 May 2013	Delivered on: 25 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

3 November 2023	Director's details changed for Mr David Devlin on 1 September 2023 (2 pages)
11 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
19 April 2023	Registered office address changed from Unit 40 22 Eastmuir Street Glasgow G32 0HS Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 19 April 2023 (1 page)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
13 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
6 May 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
20 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
11 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
12 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
12 July 2020	Registered office address changed from Unit 103 25 Clydemill Road Glasgow G32 8RE to Unit 40 22 Eastmuir Street Glasgow G32 0HS on 12 July 2020 (1 page)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
19 July 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
18 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
25 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10 (4 pages)
25 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10 (4 pages)
25 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10 (4 pages)
7 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10 (4 pages)
7 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 October 2013	Satisfaction of charge 0802990003 in full (4 pages)
22 October 2013	Satisfaction of charge 0802990003 in full (4 pages)
6 August 2013	Registration of charge 0802990003 (22 pages)
6 August 2013	Registration of charge 0802990003 (22 pages)
18 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
25 May 2013	Registration of charge 0802990002 (22 pages)
25 May 2013	Registration of charge 0802990002 (22 pages)
17 April 2013	Termination of appointment of Alan Keeney as a secretary (1 page)
17 April 2013	Termination of appointment of Alan Keeney as a director (1 page)
17 April 2013	Termination of appointment of Alan Keeney as a director (1 page)
17 April 2013	Termination of appointment of Alan Keeney as a secretary (1 page)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (15 pages)
13 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (15 pages)
13 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (15 pages)
14 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 August 2009	Return made up to 07/07/09; full list of members (4 pages)
20 August 2009	Return made up to 07/07/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 September 2008	Return made up to 07/07/08; no change of members (7 pages)
2 September 2008	Return made up to 07/07/08; no change of members (7 pages)
15 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 July 2007	Return made up to 07/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2007	Return made up to 07/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 July 2006	Return made up to 07/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2006	Return made up to 07/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
22 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 August 2005	Return made up to 07/07/05; full list of members (7 pages)
30 August 2005	Return made up to 07/07/05; full list of members (7 pages)
21 July 2005	Registered office changed on 21/07/05 from: 4 west craibstone street aberdeen AB11 6YL (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 4 west craibstone street aberdeen AB11 6YL (1 page)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 August 2004	Return made up to 21/06/04; full list of members (7 pages)
23 August 2004	Return made up to 21/06/04; full list of members (7 pages)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 July 2003	Return made up to 07/07/03; full list of members (7 pages)
7 July 2003	Return made up to 07/07/03; full list of members (7 pages)
16 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
16 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
13 September 2002	Registered office changed on 13/09/02 from: unit a 20 mearns street aberdeen AB11 5AT (1 page)
13 September 2002	Registered office changed on 13/09/02 from: unit a 20 mearns street aberdeen AB11 5AT (1 page)
22 August 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
26 April 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
19 October 2001	Return made up to 07/07/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 (6 pages)
19 October 2001	Return made up to 07/07/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 (6 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Secretary resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Secretary resigned (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 8 glen lyon st leonards east kilbride glasgow G74 2JJ (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 8 glen lyon st leonards east kilbride glasgow G74 2JJ (1 page)
24 May 2001	Dec mort/charge * (5 pages)
24 May 2001	Dec mort/charge * (5 pages)
1 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
1 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 July 2000	Return made up to 07/07/00; full list of members (6 pages)
12 July 2000	Return made up to 07/07/00; full list of members (6 pages)
30 June 1999	Return made up to 07/07/99; no change of members (4 pages)
30 June 1999	Return made up to 07/07/99; no change of members (4 pages)
7 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 July 1998	Return made up to 07/07/98; full list of members (6 pages)
30 July 1998	Return made up to 07/07/98; full list of members (6 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 July 1998	Nc inc already adjusted 12/12/97 (1 page)
21 July 1998	Ad 22/12/97--------- Â£ si 5@1=5 Â£ ic 5/10 (2 pages)
21 July 1998	Nc inc already adjusted 12/12/97 (1 page)
21 July 1998	Ad 22/12/97--------- Â£ si 5@1=5 Â£ ic 5/10 (2 pages)
17 July 1997	Return made up to 07/07/97; full list of members (6 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Return made up to 07/07/97; full list of members (6 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
27 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
27 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
23 June 1997	Registered office changed on 23/06/97 from: 1 golden square aberdeen AB1 1RD (1 page)
23 June 1997	Registered office changed on 23/06/97 from: 1 golden square aberdeen AB1 1RD (1 page)
17 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
18 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
15 July 1996	Return made up to 07/07/96; full list of members (5 pages)
15 July 1996	Return made up to 07/07/96; full list of members (5 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Newton Friction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland