Nu-Phalt Group Limited

Company Name	Nu-Phalt Group Limited
Directors	Russell Rodger Jordan and Stephen Barry Smith
Company Status	Active
Company Number	SC317351
Category	Private Limited Company
Incorporation Date	27 February 2007(17 years, 1 month ago)
Previous Name	Camvo 162 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Russell Rodger Jordan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 May 2007(3 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Newlands Kirknewton Midlothian EH27 8LR Scotland

Director Name	Mr Stephen Barry Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Summer House Pope Lane, Whitestake Preston Lancashire PR4 4JR

Director Name	Mr John Patrick Bownes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3f1 15 Merchiston Crescent Edinburgh EH10 5AL Scotland

Director Name	Mark Richard Jones
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 August 2007)
Role	Company Director
Correspondence Address	The Dairy Cosford Lane Cosford Warwickshire CV21 1HT

Director Name	Alexander Marshall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(3 months after company formation)
Appointment Duration	3 years, 10 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	29 May 2007(3 months after company formation)
Appointment Duration	3 years, 9 months (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, 2 months after company formation)
Appointment Duration	9 months (resigned 30 January 2012)
Role	Company Director
Correspondence Address	6 Roman Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1DB

Director Name	Mrs Deana Sced
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(10 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 30 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Svedala House Parkfield Road Industrial Estate Parkfield Road Rugby Warwickshire CV21 1QJ

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 2007(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2007(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	www.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	-£1,630,623
Current Liabilities	£1,903,717

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	27 February 2023 (1 year, 1 month ago)
Next Return Due	12 March 2024 (overdue)

Charges

28 March 2014	Delivered on: 12 April 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
14 March 2013	Delivered on: 4 April 2013 Satisfied on: 13 March 2014 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. Fully Satisfied

Filing History

10 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
10 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 July 2017	Appointment of Mrs Deana Sced as a director on 1 April 2017 (2 pages)
12 July 2017	Appointment of Mrs Deana Sced as a director on 1 April 2017 (2 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (5 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)
18 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
18 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
18 March 2016	Registered office address changed from 1004 Wood Road 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 1004 Wood Road Rosyth Dunfermline Fife KY11 2EA to 11 Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS on 18 March 2016 (1 page)
11 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
18 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
18 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
25 July 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
25 July 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
12 April 2014	Registration of charge 3173510002 (20 pages)
12 April 2014	Registration of charge 3173510002 (20 pages)
13 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
13 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
13 March 2014	Satisfaction of charge 1 in full (1 page)
13 March 2014	Satisfaction of charge 1 in full (1 page)
26 November 2013	Termination of appointment of John Bownes as a director (1 page)
26 November 2013	Termination of appointment of John Bownes as a director (1 page)
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)
10 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 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)
12 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 100 (6 pages)
2 March 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 100 (6 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)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 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)
18 April 2011	Cancellation of shares. Statement of capital on 18 April 2011 GBP 94 (4 pages)
18 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
18 April 2011	Purchase of own shares. (3 pages)
18 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
18 April 2011	Purchase of own shares. (3 pages)
18 April 2011	Cancellation of shares. Statement of capital on 18 April 2011 GBP 94 (4 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)
1 April 2011	Director's details changed for John Patrick Bownes on 27 February 2011 (2 pages)
1 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
1 April 2011	Director's details changed for John Patrick Bownes on 27 February 2011 (2 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 17 December 2010 (1 page)
6 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 March 2009	Return made up to 27/02/09; full list of members (5 pages)
26 March 2009	Return made up to 27/02/09; full list of members (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 November 2008	Ad 28/10/08\gbp si 5@1=5\gbp ic 95/100\ (2 pages)
11 November 2008	Ad 28/10/08\gbp si 5@1=5\gbp ic 95/100\ (2 pages)
11 September 2008	Return made up to 27/02/08; full list of members (5 pages)
11 September 2008	Return made up to 27/02/08; full list of members (5 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
26 June 2007	Ad 13/06/07--------- Â£ si 44@1=44 Â£ ic 1/45 (2 pages)
26 June 2007	Statement of affairs (8 pages)
26 June 2007	Ad 13/06/07--------- Â£ si 44@1=44 Â£ ic 1/45 (2 pages)
26 June 2007	Statement of affairs (8 pages)
26 June 2007	Ad 13/06/07--------- Â£ si 50@1=50 Â£ ic 45/95 (2 pages)
26 June 2007	Ad 13/06/07--------- Â£ si 50@1=50 Â£ ic 45/95 (2 pages)
25 June 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 June 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
6 June 2007	New director appointed (3 pages)
6 June 2007	New director appointed (3 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New secretary appointed;new director appointed (3 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New director appointed (3 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (3 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New secretary appointed;new director appointed (3 pages)
3 May 2007	Company name changed camvo 162 LIMITED\certificate issued on 03/05/07 (2 pages)
3 May 2007	Company name changed camvo 162 LIMITED\certificate issued on 03/05/07 (2 pages)
27 February 2007	Incorporation (17 pages)
27 February 2007	Incorporation (17 pages)

Nu-Phalt Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland