NEWMAKE LIMITED
| Status | ACTIVE |
| Company No. | SC462779 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2013 |
| Age | 10 years, 6 months, 29 days |
| Jurisdiction | Scotland |
SUMMARY
NEWMAKE LIMITED is an active private limited company with number SC462779. It was incorporated 10 years, 6 months, 29 days ago, on 01 November 2013. The company address is 1 George Square, Glasgow, G2 1AL, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 13 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Notification of a person with significant control statement
Date: 15 Nov 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 15 Nov 2023
Action Date: 08 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Francis Carpenter
Cessation date: 2022-11-08
Documents
Mortgage charge whole release with charge number
Date: 09 Nov 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: SC4627790001
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2023
Action Date: 24 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-24
Charge number: SC4627790002
Documents
Termination director company with name termination date
Date: 17 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martha Jayne Fleming
Termination date: 2023-10-09
Documents
Appoint person director company with name date
Date: 13 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-12
Officer name: Mr Huw Wright
Documents
Termination director company with name termination date
Date: 08 Sep 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-17
Officer name: Nicholas Charles Ravenhall
Documents
Appoint corporate secretary company with name date
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Dentons Secretaries Limited
Appointment date: 2023-03-03
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Address
Type: AD01
New address: 1 George Square Glasgow G2 1AL
Old address: C/O Wright, Johnston & Mackenzie Llp, Capital Building, 12 - 13 st. Andrew Square Edinburgh EH2 2AF Scotland
Change date: 2023-03-03
Documents
Confirmation statement with updates
Date: 30 Nov 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2022
Action Date: 24 Nov 2022
Category: Address
Type: AD01
New address: C/O Wright, Johnston & Mackenzie Llp, Capital Building, 12 - 13 st. Andrew Square Edinburgh EH2 2AF
Old address: C/O Wright, Johnston & Mackenzie Llp Crescent House, Carnegie Campus Enterprise Way Dunfermline KY11 8GR Scotland
Change date: 2022-11-24
Documents
Capital cancellation shares
Date: 08 Nov 2022
Action Date: 04 Nov 2022
Category: Capital
Type: SH06
Date: 2022-11-04
Capital : 777.48 GBP
Documents
Capital return purchase own shares
Date: 08 Nov 2022
Category: Capital
Type: SH03
Documents
Capital statement capital company with date currency figure
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Capital
Type: SH19
Capital : 792.25 GBP
Date: 2022-10-03
Documents
Legacy
Date: 03 Oct 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 03 Oct 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/09/22
Documents
Resolution
Date: 03 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 30 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Aug 2022
Action Date: 23 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-23
Capital : 792.25 GBP
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: David Graham Robertson
Documents
Confirmation statement with no updates
Date: 11 Nov 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2021
Action Date: 28 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4627790001
Charge creation date: 2021-10-28
Documents
Appoint person director company with name date
Date: 02 Nov 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-28
Officer name: Mr Pei Chun Huang
Documents
Termination director company with name termination date
Date: 02 Nov 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rickesh Kumar Kishnani
Termination date: 2021-10-28
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Appoint person director company with name date
Date: 18 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Charles Ravenhall
Appointment date: 2020-11-02
Documents
Appoint person director company with name date
Date: 03 Jun 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Martha Jayne Fleming
Appointment date: 2020-03-24
Documents
Termination director company with name termination date
Date: 03 Jun 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-24
Officer name: Douglas Fiddes
Documents
Change person director company with change date
Date: 28 May 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Graham Robertson
Change date: 2020-03-01
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Address
Type: AD01
Old address: C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF Scotland
Change date: 2020-04-02
New address: C/O Wright, Johnston & Mackenzie Llp Crescent House, Carnegie Campus Enterprise Way Dunfermline KY11 8GR
Documents
Termination director company with name termination date
Date: 24 Feb 2020
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-31
Officer name: William Farrar
Documents
Confirmation statement with no updates
Date: 27 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 12 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fabio Massimo Giovinetti
Change date: 2018-09-11
Documents
Change to a person with significant control
Date: 20 Jun 2018
Action Date: 30 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-30
Psc name: Mr Robert Francis Carpenter
Documents
Cessation of a person with significant control
Date: 20 Jun 2018
Action Date: 30 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-30
Psc name: Scottish Enterprise
Documents
Capital allotment shares
Date: 17 Apr 2018
Action Date: 11 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-11
Capital : 552.07 GBP
Documents
Notification of a person with significant control
Date: 11 Apr 2018
Action Date: 30 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-03-30
Psc name: Scottish Enterprise
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Fiddes
Appointment date: 2018-03-30
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fabio Massimo Giovinetti
Appointment date: 2018-03-30
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-30
Officer name: Mr Rickesh Kumar Kishnani
Documents
Capital allotment shares
Date: 05 Apr 2018
Action Date: 03 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-03
Capital : 540.54 GBP
Documents
Resolution
Date: 05 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-30
Officer name: William Farrar
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-29
Officer name: Kelly Carpenter
Documents
Confirmation statement with updates
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Second filing capital allotment shares
Date: 10 Mar 2017
Action Date: 16 Sep 2016
Category: Capital
Type: RP04SH01
Capital : 250.00 GBP
Date: 2016-09-16
Documents
Termination director company with name termination date
Date: 24 Jan 2017
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Jane Robertson
Termination date: 2016-11-25
Documents
Capital cancellation shares
Date: 14 Dec 2016
Action Date: 25 Nov 2016
Category: Capital
Type: SH06
Capital : 216.67 GBP
Date: 2016-11-25
Documents
Capital return purchase own shares
Date: 14 Dec 2016
Category: Capital
Type: SH03
Documents
Change account reference date company current extended
Date: 04 Dec 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Capital allotment shares
Date: 04 Oct 2016
Action Date: 16 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-16
Capital : 250.00 GBP
Documents
Capital allotment shares
Date: 04 Oct 2016
Action Date: 15 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-15
Capital : 100.00 GBP
Documents
Capital alter shares subdivision
Date: 04 Oct 2016
Action Date: 15 Aug 2016
Category: Capital
Type: SH02
Date: 2016-08-15
Documents
Accounts with accounts type dormant
Date: 19 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 26 May 2016
Action Date: 26 May 2016
Category: Address
Type: AD01
Change date: 2016-05-26
New address: C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF
Old address: C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ
Documents
Appoint person director company with name date
Date: 09 May 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kelly Carpenter
Appointment date: 2016-05-09
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mr Susan Jane Robertson
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Graham Robertson
Appointment date: 2016-01-01
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 01 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-01
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2014
Action Date: 01 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-01
Documents
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