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NEWMAKE LIMITED - C/O Wright, Johnston & Mackenzie Llp Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, KY11 8GR, United Kingdom
Company Information
- Company registration number
- SC462779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Wright, Johnston & Mackenzie Llp Crescent House, Carnegie Campus
- Enterprise Way
- Dunfermline
- KY11 8GR
- Scotland C/O Wright, Johnston & Mackenzie Llp Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, KY11 8GR, Scotland UK
Management
- Managing Directors
- CARPENTER, Robert Francis
- FLEMING, Martha Jayne
- GIOVINETTI, Fabio Massimo
- HUANG, Pei Chun
- RAVENHALL, Nicholas Charles
- ROBERTSON, David Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-01
- Age Of Company 2013-11-01 10 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Robert Francis Carpenter
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-15
- Last Date: 2021-11-01
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NEWMAKE LIMITED Company Description
- NEWMAKE LIMITED is a ltd registered in United Kingdom with the Company reg no SC462779. Its current trading status is "live". It was registered 2013-11-01. It has declared SIC or NACE codes as "32990". It has 6 directors It can be contacted at C/o Wright, Johnston & Mackenzie Llp Crescent House, Carnegie Campus .
Get NEWMAKE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newmake Limited - C/O Wright, Johnston & Mackenzie Llp Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, KY11 8GR, United Kingdom
- 2013-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-03) - MR01
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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change-person-director-company-with-change-date (2020-05-28) - CH01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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confirmation-statement-with-updates (2018-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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change-person-director-company-with-change-date (2018-09-12) - CH01
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change-to-a-person-with-significant-control (2018-06-20) - PSC04
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cessation-of-a-person-with-significant-control (2018-06-20) - PSC07
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capital-allotment-shares (2018-04-17) - SH01
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notification-of-a-person-with-significant-control (2018-04-11) - PSC02
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resolution (2018-04-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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capital-allotment-shares (2018-04-05) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
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second-filing-capital-allotment-shares (2017-03-10) - RP04SH01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-26) - AD01
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accounts-with-accounts-type-dormant (2016-08-19) - AA
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capital-alter-shares-subdivision (2016-10-04) - SH02
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capital-allotment-shares (2016-10-04) - SH01
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confirmation-statement-with-updates (2016-11-01) - CS01
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change-account-reference-date-company-current-extended (2016-12-04) - AA01
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capital-return-purchase-own-shares (2016-12-14) - SH03
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capital-cancellation-shares (2016-12-14) - SH06
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-11-01) - NEWINC