Newmake Limited

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Micro

Newmake Limited

sc462779•Private Limited With Share Capital

1 George Square, Glasgow, G21AL
07983066897

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Incorporated

01/11/2013

Company Age

12 years

Directors

6

Employees

4

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Newmake Limited (sc462779) is a private limited with share capital incorporated on 01/11/2013 (12 years old) and registered in glasgow, G21AL. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 01/11/2013
G21AL
4 employees

Financial Overview

Total Assets

£10.23M

Liabilities

£1.68M

Net Assets

£8.55M

Est. Turnover

£2.69M

AI Estimated
Unreported
Cash

£18.0K

Key Metrics

4

Employees

6

Directors

51

Shareholders

Board of Directors

4
F
fabio massimo giovinetti
director
R
robert francis carpenter
director
P
pei chun huang
director
H
huw henry wright
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2022
Capital Cancellation Shares
Category:Capital
Date:08-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2022
Legacy
Category:Capital
Date:03-10-2022
Legacy
Category:Insolvency
Date:03-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Resolution
Category:Resolution
Date:30-08-2022
Capital Allotment Shares
Category:Capital
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Capital Allotment Shares
Category:Capital
Date:05-04-2018
Resolution
Category:Resolution
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Capital Cancellation Shares
Category:Capital
Date:14-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:04-10-2016
Capital Allotment Shares
Category:Capital
Date:04-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:04-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Incorporation Company
Category:Incorporation
Date:01-11-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 George Square, Glasgow, G21ALRegistered

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Contact

07983066897
1 George Square, Glasgow, G21AL