| Company Name | Newmore Investments Limited |
|---|---|
| Director | David Fraser Ross |
| Company Status | Active |
| Company Number | SC237835 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Fraser Ross |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Newmore Muir Of Ord Ross Shire IV6 7RG Scotland |
| Secretary Name | Mr John Mark Sutherland-Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | North Cadboll House North Cadboll Ross-Shire IV20 1TN Scotland |
Location
| Registered Address | North Cadboll House North Cadboll, Fearn Tain Ross Shire IV20 1TN Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | David Fraser Ross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£275,213 |
| Cash | £359 |
| Current Liabilities | £28,689 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 1 week from now) |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 27 May 2022 | Confirmation statement made on 27 May 2022 with updates (3 pages) |
| 11 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 31 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 15 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 15 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 12 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 21 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 6 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 12 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 13 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Director's details changed for David Fraser Ross on 20 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Director's details changed for David Fraser Ross on 20 October 2009 (2 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 13 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 13 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 14 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 8 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 28 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 4 November 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 4 November 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 8 October 2002 | Incorporation (16 pages) |
| 8 October 2002 | Incorporation (16 pages) |