Nu-Phalt Contracting Limited

Company Name	Nu-Phalt Contracting Limited
Company Status	Active
Company Number	SC311167
Category	Private Limited Company
Incorporation Date	30 October 2006(17 years, 5 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Stephen Barry Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 January 2008(1 year, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Summer House Pope Lane, Whitestake Preston Lancashire PR4 4JR

Director Name	Mr Russell Rodger Jordan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(5 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS Scotland

Director Name	Mr Paul Vaughan
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(10 years, 5 months after company formation)
Appointment Duration	7 years
Role	Operations Director
Country of Residence	England
Correspondence Address	Svedala House Parkfield Road Industrial Estate Parkfield Road Rugby Warwickshire CV21 1QJ

Director Name	Mr Ian John Patrick Bownes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1f1 32 Spottiswoode Street Edinburgh Midlothian EH9 1DG Scotland

Director Name	Mr Gary William Gibson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Bishop Terrace Kinnesswood, Kinross Kinrosshire KY13 9JW Scotland

Secretary Name	Ian John Patrick Bownes
Nationality	British
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	26 Craiglockhart Avenue Edinburgh Midlothian EH14 1HX Scotland

Director Name	Mr David John Hendren
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(11 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Cameron Crescent Windygates Fife KY8 5EA Scotland

Secretary Name	Mr David John Hendren
Nationality	British
Status	Resigned
Appointed	04 October 2007(11 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Cameron Crescent Windygates Fife KY8 5EA Scotland

Director Name	Alexander Marshall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Parklee Drive Glasgow Lanarkshire G76 9AS Scotland

Secretary Name	Alexander Marshall
Nationality	British
Status	Resigned
Appointed	24 January 2008(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Parklee Drive Glasgow Lanarkshire G76 9AS Scotland

Secretary Name	Mrs Karen Marie Birch
Status	Resigned
Appointed	03 May 2011(4 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 January 2012)
Role	Company Director
Correspondence Address	Unit 6a Roman Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1DB

Contact

Website	nuphalt.com
Telephone	01383 411210
Telephone region	Dunfermline

Location

Registered Address	11 Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS Scotland
Constituency	Livingston
Ward	Livingston North
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£558,700
Cash	£117,191
Current Liabilities	£2,590,440

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

14 March 2013	Delivered on: 4 April 2013 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

16 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 October 2020	Satisfaction of charge 1 in full (1 page)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
15 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
7 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 July 2017	Appointment of Mr Paul Vaughan as a director on 1 April 2017 (2 pages)
12 July 2017	Appointment of Mr Paul Vaughan as a director on 1 April 2017 (2 pages)
3 January 2017	Full accounts made up to 31 March 2016 (11 pages)
3 January 2017	Full accounts made up to 31 March 2016 (11 pages)
14 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
18 March 2016	Registered office address changed from Colorado House, 1004 Wood Road Rosyth Business Park, Rosyth Dunfermline Fife KY11 2EA to 11 Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Colorado House, 1004 Wood Road Rosyth Business Park, Rosyth Dunfermline Fife KY11 2EA to 11 Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS on 18 March 2016 (1 page)
3 February 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
3 February 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
19 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (4 pages)
19 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (4 pages)
30 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
26 November 2013	Termination of appointment of Ian Bownes as a director (1 page)
26 November 2013	Termination of appointment of Ian Bownes as a director (1 page)
7 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (5 pages)
7 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (5 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
7 June 2012	Appointment of Russell Rodger Jordan as a director (2 pages)
7 June 2012	Appointment of Russell Rodger Jordan as a director (2 pages)
30 January 2012	Termination of appointment of Karen Birch as a secretary (1 page)
30 January 2012	Termination of appointment of Karen Birch as a secretary (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
3 May 2011	Appointment of Mrs Karen Marie Birch as a secretary (2 pages)
3 May 2011	Termination of appointment of Alexander Marshall as a secretary (1 page)
3 May 2011	Termination of appointment of Alexander Marshall as a secretary (1 page)
3 May 2011	Appointment of Mrs Karen Marie Birch as a secretary (2 pages)
14 April 2011	Termination of appointment of Alexander Marshall as a director (2 pages)
14 April 2011	Termination of appointment of Alexander Marshall as a director (2 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
26 March 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
26 March 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
2 February 2010	Resolutions RES13 ‐ Transfer of whole issued capital by colorado group LIMITED 14/01/2010 (2 pages)
2 February 2010	Resolutions RES13 ‐ Transfer of whole issued capital by colorado group LIMITED 14/01/2010 (2 pages)
5 January 2010	Accounts for a small company made up to 30 November 2008 (7 pages)
5 January 2010	Accounts for a small company made up to 30 November 2008 (7 pages)
16 November 2009	Director's details changed for Mr Ian John Patrick Bownes on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Ian John Patrick Bownes on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr Ian John Patrick Bownes on 1 October 2009 (2 pages)
7 January 2009	Return made up to 30/10/08; full list of members (4 pages)
7 January 2009	Return made up to 30/10/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
23 April 2008	Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page)
23 April 2008	Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page)
14 March 2008	Company name changed nu-phalt scotland LIMITED\certificate issued on 19/03/08 (3 pages)
14 March 2008	Company name changed nu-phalt scotland LIMITED\certificate issued on 19/03/08 (3 pages)
7 March 2008	Director and secretary appointed alexander marshall (2 pages)
7 March 2008	Appointment terminated director gary gibson (1 page)
7 March 2008	Director appointed stephen barry smith (2 pages)
7 March 2008	Director and secretary appointed alexander marshall (2 pages)
7 March 2008	Appointment terminated director gary gibson (1 page)
7 March 2008	Appointment terminated director and secretary david hendren (1 page)
7 March 2008	Appointment terminated director and secretary david hendren (1 page)
7 March 2008	Director appointed stephen barry smith (2 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Return made up to 30/10/07; full list of members (3 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Return made up to 30/10/07; full list of members (3 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	New secretary appointed;new director appointed (2 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 October 2007	New secretary appointed;new director appointed (2 pages)
10 October 2007	Secretary resigned (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 26 craiglockhart avenue edinburgh EH14 1HX (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 26 craiglockhart avenue edinburgh EH14 1HX (1 page)
15 June 2007	Company name changed nuphalt scotland LIMITED\certificate issued on 15/06/07 (2 pages)
15 June 2007	Company name changed nuphalt scotland LIMITED\certificate issued on 15/06/07 (2 pages)
15 December 2006	Memorandum and Articles of Association (12 pages)
15 December 2006	Company name changed colorado nu-phalt LIMITED\certificate issued on 15/12/06 (2 pages)
15 December 2006	Company name changed colorado nu-phalt LIMITED\certificate issued on 15/12/06 (2 pages)
15 December 2006	Memorandum and Articles of Association (12 pages)
30 October 2006	Incorporation (16 pages)
30 October 2006	Incorporation (16 pages)

Nu-Phalt Contracting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland