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NEWTON FRICTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newton Friction Limited. The company was founded 41 years ago and was given the registration number SC080299. The firm's registered office is in GLASGOW. You can find them at Unit 40, 22 Eastmuir Street, Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEWTON FRICTION LIMITED
Company Number:SC080299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1982
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 40, 22 Eastmuir Street, Glasgow, Scotland, G32 0HS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director01 May 2001Active
The Stables, Barncluith Road, Ferniegair, Hamilton, ML3 7UG

Secretary01 May 2001Active
8 Glen Lyon, St. Leonards, East Kilbride, G74 2JJ

Secretary10 May 1997Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary-Active
4 Tiree Crescent, Aberdeen, AB2 6FD

Director-Active
The Stables, Barncluith Road, Ferniegair, Hamilton, ML3 7UG

Director01 May 2001Active
8 Glen Lyon, East Kilbride, Glasgow, G74 2JJ

Director09 May 1997Active
6 Shaw Circle, Westhill, Aberdeen,

Director31 March 1989Active
6 Shaw Circle, Westhill, Aberdeen,

Director-Active
9 Lytham Meadows, Bothwell, Glasgow, G71 8ED

Director-Active

People with Significant Control

Friction Components And Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Maudsley Mill, Maudsley Street, Accrington, England, BB5 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-11-03Officers

Change person director company with change date.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-04-19Address

Change registered office address company with date old address new address.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-07-12Confirmation statement

Confirmation statement with no updates.

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2020-07-12Address

Change registered office address company with date old address new address.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-10-22Mortgage

Mortgage satisfy charge full.

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