Newmake Limited
SC462779
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 01/11/2013
LAWYER
CANADIAN · CANADA · Age 62
Also on 1 other board
director · Since 12/09/2023
HEAD OF FINANCE
BRITISH · ENGLAND · Age 41
Also on 3 other boards
corporate secretary · Since 03/03/2023
Reg: 03929157
Also on 515 other boards
Former
director · Resigned 25/11/2016
director · Resigned 29/03/2018
director · Resigned 31/10/2019
director · Resigned 24/03/2020
director · Resigned 28/10/2021
director · Resigned 30/11/2021
director · Resigned 17/08/2023
director · Resigned 09/10/2023
Persons with Significant Control
Former PSCs
Mr Robert Francis Carpenter
Ceased 08/11/2022
Scottish Enterprise
Ceased 30/03/2018
PSC Statements
no individual or entity with signficant control· 08/11/2022
Charges1 outstanding
FEROVINUM LTD
PEI CHUN HUANG
Change History
Active
Private Limited Company
1 GEORGE SQUARE
GLASGOW
Filing History76 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control statement
cessation of a person with significant control
mortgage charge whole release with charge number
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint corporate secretary company with name date
change registered office address company with date old address new address
confirmation statement with updates
change registered office address company with date old address new address
capital cancellation shares
capital return purchase own shares
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type total exemption full
resolution
capital allotment shares
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
change to a person with significant control
cessation of a person with significant control
capital allotment shares
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
resolution
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption small
second filing capital allotment shares
termination director company with name termination date
capital cancellation shares
capital return purchase own shares
change account reference date company current extended
confirmation statement with updates
capital allotment shares
capital allotment shares
capital alter shares subdivision
accounts with accounts type dormant
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
incorporation company