Company NameNewmore Investments Limited
DirectorDavid Fraser Ross
Company StatusActive
Company NumberSC237835
CategoryPrivate Limited Company
Incorporation Date8 October 2002(18 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David Fraser Ross
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Newmore
Muir Of Ord
Ross Shire
IV6 7RG
Scotland
Secretary NameMr John Mark Sutherland-Fisher
NationalityBritish
StatusCurrent
Appointed08 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNorth Cadboll House
North Cadboll
Ross-Shire
IV20 1TN
Scotland

Location

Registered AddressNorth Cadboll House
North Cadboll, Fearn
Tain
Ross Shire
IV20 1TN
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross

Shareholders

1000 at £1David Fraser Ross
100.00%
Ordinary

Financials

Year2014
Net Worth-£275,213
Cash£359
Current Liabilities£28,689

Accounts

Latest Accounts31 October 2019 (1 year, 4 months ago)
Next Accounts Due31 July 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return8 October 2020 (4 months, 3 weeks ago)
Next Return Due22 October 2021 (7 months, 3 weeks from now)

Filing History

31 October 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
15 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
15 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
12 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
10 August 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
9 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
21 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
3 August 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
3 August 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
(4 pages)
4 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
(4 pages)
4 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
(4 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
(4 pages)
20 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
(4 pages)
20 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
(4 pages)
7 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
(4 pages)
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
(4 pages)
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
(4 pages)
6 August 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
6 August 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
18 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
21 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
13 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
13 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
20 October 2009Director's details changed for David Fraser Ross on 20 October 2009 (2 pages)
20 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
20 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
20 October 2009Director's details changed for David Fraser Ross on 20 October 2009 (2 pages)
30 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
30 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
13 October 2008Return made up to 08/10/08; full list of members (3 pages)
13 October 2008Return made up to 08/10/08; full list of members (3 pages)
27 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
27 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
13 November 2007Return made up to 08/10/07; full list of members (2 pages)
13 November 2007Return made up to 08/10/07; full list of members (2 pages)
3 August 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
3 August 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
14 November 2006Return made up to 08/10/06; full list of members (2 pages)
14 November 2006Return made up to 08/10/06; full list of members (2 pages)
22 August 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
22 August 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
8 November 2005Return made up to 08/10/05; full list of members (2 pages)
8 November 2005Return made up to 08/10/05; full list of members (2 pages)
1 August 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
1 August 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
28 October 2004Return made up to 08/10/04; full list of members (6 pages)
28 October 2004Return made up to 08/10/04; full list of members (6 pages)
27 May 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
27 May 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
4 November 2003Return made up to 08/10/03; full list of members (6 pages)
4 November 2003Return made up to 08/10/03; full list of members (6 pages)
8 October 2002Incorporation (16 pages)
8 October 2002Incorporation (16 pages)