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NEWMART INVESTMENTS LIMITED

NEWMART INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWMART INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC675917
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWMART INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEWMART INVESTMENTS LIMITED located?

    Registered Office Address
    4c New Mart Road
    EH14 1RL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWMART INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NEWMART INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for NEWMART INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Jul 31, 2023

    • Capital: GBP 1
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 06, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Change of details for Mr Sohaib Rasul as a person with significant control on Jul 31, 2023

    		2 pagesPSC04

    Cessation of Sarah Rasul as a person with significant control on Jul 31, 2023

    		1 pagesPSC07

    Appointment of Mr Sohaib Rasul as a director on Apr 06, 2023

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Graham Scott Buchan as a director on Jul 25, 2022

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Sarah Rasul as a person with significant control on Nov 30, 2020

    		2 pagesPSC04

    Current accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2020

    Statement of capital on Sep 29, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NEWMART INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARCIA, Susana
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		Secretary
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		274754530001
    BUCHAN, Graham Scott
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		Director
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		ScotlandBritishFinance Director298356060001
    RASUL, Shafqat
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		Director
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		ScotlandBritishBusinessman54689550001
    RASUL, Sohaib
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		Director
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		ScotlandBritishDirector274754540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWMART INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sarah Rasul
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		Sep 29, 2020
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sohaib Rasul
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		Sep 29, 2020
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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