NEWMAKE LIMITED
Company number SC462779 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 15 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Nov 2023 | Cessation of Robert Francis Carpenter as a person with significant control on 2022-11-08 · 1 page | View document |
| 9 Nov 2023 | All of the property or undertaking has been released from charge SC4627790001 · 1 page | View document |
| 1 Nov 2023 | Registration of charge SC4627790002, created on 2023-10-24 · 18 pages | View document |
| 17 Oct 2023 | Termination of appointment of Martha Jayne Fleming as a director on 2023-10-09 · 1 page | View document |
| 13 Sep 2023 | Appointment of Mr Huw Wright as a director on 2023-09-12 · 2 pages | View document |
| 8 Sep 2023 | Termination of appointment of Nicholas Charles Ravenhall as a director on 2023-08-17 · 1 page | View document |
| 3 Mar 2023 | 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 2023-03-03 · 1 page | View document |
| 3 Mar 2023 | Appointment of Dentons Secretaries Limited as a secretary on 2023-03-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 9 pages | View document |
| 24 Nov 2022 | 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 2022-11-24 · 1 page | View document |
| 8 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 8 Nov 2022 | Cancellation of shares. Statement of capital on 2022-11-04 · 6 pages | View document |
| 3 Oct 2022 | Statement of capital on 2022-10-03 · 5 pages | View document |
| 3 Oct 2022 | CAP-SS · 1 page | View document |
| 3 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Resolutions · 1 page | View document |
| 3 Oct 2022 | SH20 · 2 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Termination of appointment of David Graham Robertson as a director on 2021-11-30 · 1 page | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 3 Nov 2021 | Registration of charge SC4627790001, created on 2021-10-28 · 18 pages | View document |
| 2 Nov 2021 | Appointment of Mr Pei Chun Huang as a director on 2021-10-28 · 2 pages | View document |
| 2 Nov 2021 | Termination of appointment of Rickesh Kumar Kishnani as a director on 2021-10-28 · 1 page | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | DIRECTOR APPOINTED MS MARTHA JAYNE FLEMING | View document |
| 3 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FIDDES | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM ROBERTSON / 01/03/2020 | View document |
| 2 Apr 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE EDINBURGH EH2 2AF SCOTLAND | View document |
| 24 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRAR | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 25 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO MASSIMO GIOVINETTI / 11/09/2018 | View document |
| 20 Jun 2018 | CESSATION OF SCOTTISH ENTERPRISE AS A PSC | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS CARPENTER / 30/03/2018 | View document |
| 17 Apr 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 552.07 | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH ENTERPRISE | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR DOUGLAS FIDDES | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR RICKESH KUMAR KISHNANI | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR FABIO MASSIMO GIOVINETTI | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED WILLIAM FARRAR | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KELLY CARPENTER | View document |
| 5 Apr 2018 | ADOPT ARTICLES 29/03/2018 | View document |
| 5 Apr 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 540.54 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBERTSON | View document |
| 14 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Dec 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 216.67 | View document |
| 4 Dec 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 4 Oct 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 250.00 | View document |
| 4 Oct 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 4 Oct 2016 | SUB-DIVISION 15/08/16 | View document |
| 19 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ | View document |
| 9 May 2016 | DIRECTOR APPOINTED KELLY CARPENTER | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR SUSAN JANE ROBERTSON | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED DAVID GRAHAM ROBERTSON | View document |
| 17 Dec 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 6 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 1 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |