NEWTON FRICTION LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8RE

Company number SC080299
Status Active
Incorporation Date 7 October 1982
Company Type Private Limited Company
Address UNIT 103, 25 CLYDEMILL ROAD, GLASGOW, G32 8RE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 10 . The most likely internet sites of NEWTON FRICTION LIMITED are www.newtonfriction.co.uk, and www.newton-friction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Newton Friction Limited is a Private Limited Company. The company registration number is SC080299. Newton Friction Limited has been working since 07 October 1982. The present status of the company is Active. The registered address of Newton Friction Limited is Unit 103 25 Clydemill Road Glasgow G32 8re. . DEVLIN, David is a Director of the company. Secretary KEENEY, Alan has been resigned. Secretary LIDDELL, Margaret O'Neill has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director ANDERSON, John Arkley has been resigned. Director KEENEY, Alan has been resigned. Director LIDDELL, Thomas has been resigned. Director SCOTT, Elspet Middleton has been resigned. Director SCOTT, William Strachan has been resigned. Director WILKIE, Douglas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DEVLIN, David
Appointed Date: 01 May 2001
63 years old

Resigned Directors

Secretary
KEENEY, Alan
Resigned: 20 March 2012
Appointed Date: 01 May 2001
Secretary
LIDDELL, Margaret O'Neill
Resigned: 01 May 2001
Appointed Date: 10 May 1997
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 10 May 1997
Director
ANDERSON, John Arkley
Resigned: 31 March 1989
76 years old
Director
KEENEY, Alan
Resigned: 20 March 2012
Appointed Date: 01 May 2001
61 years old
Director
LIDDELL, Thomas
Resigned: 01 May 2001
Appointed Date: 09 May 1997
78 years old
Director
SCOTT, Elspet Middleton
Resigned: 09 May 1997
Appointed Date: 31 March 1989
94 years old
Director
SCOTT, William Strachan
Resigned: 22 May 1991
Director
WILKIE, Douglas
Resigned: 31 March 1989
76 years old

Persons With Significant Control

Friction Components And Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWTON FRICTION LIMITED Events

25 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
07 Aug 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10
...
... and 83 more events
10 Jun 1988
Return made up to 14/10/87; full list of members
10 Jun 1988
Full accounts made up to 31 March 1987
15 Dec 1986
Full accounts made up to 31 March 1986
15 Dec 1986
Return made up to 15/07/86; full list of members
09 May 1986
Return made up to 16/04/85; full list of members

NEWTON FRICTION LIMITED Charges

16 July 2013
Charge code SC08 0299 0003
Delivered: 6 August 2013
Status: Satisfied on 22 October 2013
Persons entitled: Hsbc Bank PLC
Description: The old stable stonebyres lanark LAN114640. Notification of…
16 May 2013
Charge code SC08 0299 0002
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 February 1987
Bond & floating charge
Delivered: 23 February 1987
Status: Satisfied on 24 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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