NEWMAKE LIMITED
Overview
| Company Name | NEWMAKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC462779 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWMAKE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is NEWMAKE LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWMAKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWMAKE LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for NEWMAKE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Robert Francis Carpenter as a person with significant control on Nov 08, 2022 | 1 pages | PSC07 | ||||||||||||||||||
All of the property or undertaking has been released from charge SC4627790001 | 1 pages | MR05 | ||||||||||||||||||
Registration of charge SC4627790002, created on Oct 24, 2023 | 18 pages | MR01 | ||||||||||||||||||
Termination of appointment of Martha Jayne Fleming as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Huw Wright as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Nicholas Charles Ravenhall as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Dentons Secretaries Limited as a secretary on Mar 03, 2023 | 2 pages | AP04 | ||||||||||||||||||
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp, Capital Building, 12 - 13 st. Andrew Square Edinburgh EH2 2AF Scotland to 1 George Square Glasgow G2 1AL on Mar 03, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 9 pages | CS01 | ||||||||||||||||||
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp Crescent House, Carnegie Campus Enterprise Way Dunfermline KY11 8GR Scotland to C/O Wright, Johnston & Mackenzie Llp, Capital Building, 12 - 13 st. Andrew Square Edinburgh EH2 2AF on Nov 24, 2022 | 1 pages | AD01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 04, 2022
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Oct 03, 2022
| 5 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of NEWMAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| CARPENTER, Robert Francis | Director | George Square G2 1AL Glasgow 1 Scotland | Canada | Canadian | 182559490001 | |||||||||
| GIOVINETTI, Fabio Massimo | Director | George Square G2 1AL Glasgow 1 Scotland | Monaco | Italian | 98168050003 | |||||||||
| HUANG, Pei Chun | Director | George Square G2 1AL Glasgow 1 Scotland | Taiwan | Taiwanese | 289043980001 | |||||||||
| WRIGHT, Huw Henry | Director | George Square G2 1AL Glasgow 1 Scotland | England | British | 301027740001 | |||||||||
| CARPENTER, Kelly | Director | c/o Wright, Johnston & Mackenzie Llp 12/13 St. Andrew Square EH2 2AF Edinburgh The Capital Building Scotland | Canada | Canadian | Director | 207948930001 | ||||||||
| FARRAR, William | Director | c/o Wright, Johnston & Mackenzie Llp 12/13 St. Andrew Square EH2 2AF Edinburgh The Capital Building Scotland | Scotland | British | Director | 244955490001 | ||||||||
| FIDDES, Douglas | Director | Crescent House, Carnegie Campus Enterprise Way KY11 8GR Dunfermline C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | British | Director | 245081910001 | ||||||||
| FLEMING, Martha Jayne | Director | George Square G2 1AL Glasgow 1 Scotland | Scotland | British | Company Director | 245386260002 | ||||||||
| KISHNANI, Rickesh Kumar | Director | Crescent House, Carnegie Campus Enterprise Way KY11 8GR Dunfermline C/O Wright, Johnston & Mackenzie Llp Scotland | China | Chinese | Director | 245077380001 | ||||||||
| RAVENHALL, Nicholas Charles | Director | George Square G2 1AL Glasgow 1 Scotland | England | New Zealander | Director | 271768130001 | ||||||||
| ROBERTSON, David Graham | Director | Crescent House, Carnegie Campus Enterprise Way KY11 8GR Dunfermline C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | British | Director | 167457070001 | ||||||||
| ROBERTSON, Susan Jane | Director | Succoth Gardens EH12 6BS Edinburgh 12 Scotland | Scotland | British | Accountant | 169826130001 |
Who are the persons with significant control of NEWMAKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Enterprise | Mar 30, 2018 | 50 Waterloo Street G2 6HQ Glasgow Atrium Court United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Francis Carpenter | Apr 06, 2016 | George Square G2 1AL Glasgow 1 Scotland | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NEWMAKE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0