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Newmake Limited

Newmake Limited is an active company incorporated on 1 November 2013 with the registered office located in Glasgow, City of Glasgow. Newmake Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
SC462779
Private limited company
Scottish Company
Age
11 years
Incorporated 1 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 George Square
Glasgow
G2 1AL
Scotland
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was C/O Wright, Johnston & Mackenzie Llp, Capital Building, 12 - 13 st. Andrew Square Edinburgh EH2 2AF Scotland
Telephone
07983066897
Email
Unreported
People
Officers
5
Shareholders
51
Controllers (PSC)
1
Director • Lawyer • Canadian • Lives in Canada • Born in Mar 1964
Director • Taiwanese • Lives in Taiwan • Born in Sep 1975
Director • Italian • Lives in Monaco • Born in May 1964
Director • Head Of Finance • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Holyrood Distillery Ltd
Dentons Secretaries Limited and Huw Henry Wright are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.88K
Decreased by £1.41M (-99%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£10.1M
Decreased by £1.45M (-13%)
Total Liabilities
-£1.68M
Decreased by £1.35M (-45%)
Net Assets
£8.42M
Decreased by £99.6K (-1%)
Debt Ratio (%)
17%
Decreased by 9.58% (-37%)
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Notification of PSC Statement
1 Year 9 Months Ago on 15 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 24 Oct 2023
Martha Jayne Fleming Resigned
1 Year 11 Months Ago on 9 Oct 2023
Mr Huw Wright Appointed
1 Year 12 Months Ago on 12 Sep 2023
Nicholas Charles Ravenhall Resigned
2 Years Ago on 17 Aug 2023
Robert Francis Carpenter (PSC) Resigned
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Confirmation statement made on 1 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Notification of a person with significant control statement
Submitted on 15 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 15 Nov 2023
Cessation of Robert Francis Carpenter as a person with significant control on 8 November 2022
Submitted on 15 Nov 2023
All of the property or undertaking has been released from charge SC4627790001
Submitted on 9 Nov 2023
Registration of charge SC4627790002, created on 24 October 2023
Submitted on 1 Nov 2023
Termination of appointment of Martha Jayne Fleming as a director on 9 October 2023
Submitted on 17 Oct 2023
Appointment of Mr Huw Wright as a director on 12 September 2023
Submitted on 13 Sep 2023
Repayment History
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