NEWMAKE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2AF

Company number SC462779
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address WRIGHT, JOHNSTON & MACKENZIE LLP, THE CAPITAL BUILDING, 12/13 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2AF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 16 September 2016 GBP 250.00 ; Termination of appointment of Susan Jane Robertson as a director on 25 November 2016; Cancellation of shares. Statement of capital on 25 November 2016 GBP 216.67 . The most likely internet sites of NEWMAKE LIMITED are www.newmake.co.uk, and www.newmake.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Newmake Limited is a Private Limited Company. The company registration number is SC462779. Newmake Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of Newmake Limited is Wright Johnston Mackenzie Llp The Capital Building 12 13 St Andrew Square Edinburgh Scotland Eh2 2af. . CARPENTER, Kelly is a Director of the company. CARPENTER, Robert Francis is a Director of the company. ROBERTSON, David Graham is a Director of the company. Director ROBERTSON, Susan Jane has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CARPENTER, Kelly
Appointed Date: 09 May 2016
57 years old
Director
CARPENTER, Robert Francis
Appointed Date: 01 November 2013
61 years old
Director
ROBERTSON, David Graham
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Director
ROBERTSON, Susan Jane
Resigned: 25 November 2016
Appointed Date: 01 January 2016
60 years old

Persons With Significant Control

Mr Robert Francis Carpenter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWMAKE LIMITED Events

10 Mar 2017
Second filing of a statement of capital following an allotment of shares on 16 September 2016
  • GBP 250.00
24 Jan 2017
Termination of appointment of Susan Jane Robertson as a director on 25 November 2016
14 Dec 2016
Cancellation of shares. Statement of capital on 25 November 2016
  • GBP 216.67
14 Dec 2016
Purchase of own shares.
04 Dec 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
...
... and 8 more events
05 Jan 2016
Appointment of David Graham Robertson as a director on 1 January 2016
17 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 1

Similar Companies

NEWMAKE ELECTRICALS LTD NEWMAKE FURNITURE LTD NEWMALL LIMITED NEWMALL PROPERTIES LIMITED NEWMAN & ASSOCIATES LIMITED NEWMAN & BAGLEY RENOVATIONS LIMITED NEWMAN & BURTENSHAW HAIRDRESSING LTD