F Newton Limited

Company Name	F Newton Limited
Directors	Freda Mae Newton and Alison Anne Daun
Company Status	Active
Company Number	SC176225
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Freda Mae Newton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland

Secretary Name	Mrs Alison Anne Daun
Status	Current
Appointed	01 April 2016(18 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland

Director Name	Mrs Alison Anne Daun
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland

Secretary Name	Mrs Nora Ross Newton
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Rowan Castle Street Dingwall Ross Shire IV15 9HU Scotland

Secretary Name	Jennifer Anne Fraser
Status	Resigned
Appointed	01 July 2014(17 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Birchview 16 Torgormack Beauly Inverness IV4 7AQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Aird and Loch Ness
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Freda Mae Newton 100.00% Ordinary

Financials

Year	2014
Net Worth	£608,291

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Filing History

17 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
9 January 2020	Director's details changed for Ms Freda Mae Newton on 27 December 2019 (2 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 December 2018	Appointment of Mrs Alison Anne Daun as a director on 1 December 2018 (2 pages)
11 September 2018	Director's details changed for Ms Freda Mae Newton on 1 September 2018 (2 pages)
18 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
23 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
12 May 2016	Auditor's resignation (1 page)
12 May 2016	Auditor's resignation (1 page)
25 April 2016	Appointment of Mrs Alison Anne Daun as a secretary on 1 April 2016 (2 pages)
25 April 2016	Termination of appointment of Jennifer Anne Fraser as a secretary on 1 April 2016 (1 page)
25 April 2016	Termination of appointment of Jennifer Anne Fraser as a secretary on 1 April 2016 (1 page)
25 April 2016	Appointment of Mrs Alison Anne Daun as a secretary on 1 April 2016 (2 pages)
18 September 2015	Full accounts made up to 31 March 2015 (10 pages)
18 September 2015	Full accounts made up to 31 March 2015 (10 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
6 January 2015	Registered office address changed from C/O Jacobite Cruises Ltd Tomnahurich Bridge Glenurquhart Road Inverness Inverness-Shire IV3 5TD to Dochgarroch Lock Dochgarroch Inverness IV3 8JG on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O Jacobite Cruises Ltd Tomnahurich Bridge Glenurquhart Road Inverness Inverness-Shire IV3 5TD to Dochgarroch Lock Dochgarroch Inverness IV3 8JG on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O Jacobite Cruises Ltd Tomnahurich Bridge Glenurquhart Road Inverness Inverness-Shire IV3 5TD to Dochgarroch Lock Dochgarroch Inverness IV3 8JG on 6 January 2015 (1 page)
21 October 2014	Full accounts made up to 31 March 2014 (10 pages)
21 October 2014	Full accounts made up to 31 March 2014 (10 pages)
2 July 2014	Appointment of Jennifer Anne Fraser as a secretary (2 pages)
2 July 2014	Appointment of Jennifer Anne Fraser as a secretary (2 pages)
2 July 2014	Termination of appointment of Nora Newton as a secretary (1 page)
2 July 2014	Termination of appointment of Nora Newton as a secretary (1 page)
27 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
27 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
27 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
31 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
31 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
30 July 2013	Full accounts made up to 31 December 2012 (10 pages)
30 July 2013	Full accounts made up to 31 December 2012 (10 pages)
18 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
28 August 2012	Full accounts made up to 31 December 2011 (10 pages)
28 August 2012	Full accounts made up to 31 December 2011 (10 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (10 pages)
30 September 2011	Full accounts made up to 31 December 2010 (10 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
16 September 2010	Full accounts made up to 31 December 2009 (9 pages)
16 September 2010	Full accounts made up to 31 December 2009 (9 pages)
10 June 2010	Director's details changed for Ms Freda Mae Newton on 31 January 2010 (2 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Ms Freda Mae Newton on 31 January 2010 (2 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
15 January 2010	Registered office address changed from , Farraline Park Bus Station, Margaret Street, Inverness, IV1 1LT on 15 January 2010 (1 page)
15 January 2010	Registered office address changed from , Farraline Park Bus Station, Margaret Street, Inverness, IV1 1LT on 15 January 2010 (1 page)
11 August 2009	Full accounts made up to 31 December 2008 (10 pages)
11 August 2009	Full accounts made up to 31 December 2008 (10 pages)
23 June 2009	Return made up to 09/06/09; full list of members (3 pages)
23 June 2009	Return made up to 09/06/09; full list of members (3 pages)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 June 2008	Secretary's change of particulars / nora newton / 11/06/2008 (2 pages)
11 June 2008	Director's change of particulars / freda rapson / 02/02/2008 (1 page)
11 June 2008	Secretary's change of particulars / nora newton / 11/06/2008 (2 pages)
11 June 2008	Return made up to 09/06/08; full list of members (3 pages)
11 June 2008	Return made up to 09/06/08; full list of members (3 pages)
11 June 2008	Director's change of particulars / freda rapson / 02/02/2008 (1 page)
29 June 2007	Full accounts made up to 31 December 2006 (9 pages)
29 June 2007	Full accounts made up to 31 December 2006 (9 pages)
19 June 2007	Return made up to 09/06/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2007	Return made up to 09/06/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2006	Full accounts made up to 31 December 2005 (9 pages)
14 July 2006	Full accounts made up to 31 December 2005 (9 pages)
26 June 2006	Return made up to 09/06/06; full list of members (6 pages)
26 June 2006	Return made up to 09/06/06; full list of members (6 pages)
1 September 2005	Full accounts made up to 31 December 2004 (9 pages)
1 September 2005	Full accounts made up to 31 December 2004 (9 pages)
5 July 2005	Return made up to 09/06/05; full list of members (6 pages)
5 July 2005	Return made up to 09/06/05; full list of members (6 pages)
8 September 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
8 September 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
25 June 2004	Return made up to 09/06/04; full list of members (6 pages)
25 June 2004	Return made up to 09/06/04; full list of members (6 pages)
26 June 2003	Return made up to 09/06/03; full list of members (6 pages)
26 June 2003	Return made up to 09/06/03; full list of members (6 pages)
3 June 2003	Full accounts made up to 31 December 2002 (9 pages)
3 June 2003	Full accounts made up to 31 December 2002 (9 pages)
15 July 2002	Full accounts made up to 31 December 2001 (8 pages)
15 July 2002	Full accounts made up to 31 December 2001 (8 pages)
25 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (8 pages)
12 October 2001	Full accounts made up to 31 December 2000 (8 pages)
20 June 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
17 July 2000	Return made up to 09/06/00; full list of members (6 pages)
17 July 2000	Return made up to 09/06/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
12 July 1999	Return made up to 09/06/99; no change of members (4 pages)
12 July 1999	Return made up to 09/06/99; no change of members (4 pages)
13 November 1998	Full accounts made up to 31 December 1997 (8 pages)
13 November 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
13 November 1998	Full accounts made up to 31 December 1997 (8 pages)
13 November 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
24 August 1998	Return made up to 09/06/98; full list of members (6 pages)
24 August 1998	Return made up to 09/06/98; full list of members (6 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Secretary resigned (1 page)
9 June 1997	Incorporation (14 pages)
9 June 1997	Incorporation (14 pages)

F Newton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland