NU-PHALT CONTRACTING LIMITED

Company number SC311167 ·

Active

77 filings

Date Filing
23 Apr 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
22 Apr 2026 Notification of Jetpatcher Corporation Limited as a person with significant control on 2024-04-01 · 2 pages View document
22 Apr 2026 Cessation of Stephen Barry Smith as a person with significant control on 2024-04-01 · 1 page View document
11 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Mar 2024 Confirmation statement made on 2024-03-07 with updates · 4 pages View document
10 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
12 Dec 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Jan 2023 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
30 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
1 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
22 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Jul 2017 DIRECTOR APPOINTED MR PAUL VAUGHAN View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
18 Mar 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 2016-03-18 · 1 page View document
18 Mar 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM COLORADO HOUSE, 1004 WOOD ROAD ROSYTH BUSINESS PARK, ROSYTH DUNFERMLINE FIFE KY11 2EA View document
3 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
11 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
19 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
30 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
26 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR IAN BOWNES View document
7 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
11 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
7 Jun 2012 DIRECTOR APPOINTED RUSSELL RODGER JORDAN View document
30 Jan 2012 APPOINTMENT TERMINATED, SECRETARY KAREN BIRCH View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
3 May 2011 APPOINTMENT TERMINATED, SECRETARY ALEXANDER MARSHALL View document
3 May 2011 SECRETARY APPOINTED MRS KAREN MARIE BIRCH View document
14 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARSHALL · 2 pages View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
26 Mar 2010 CURREXT FROM 30/11/2009 TO 31/03/2010 View document
2 Feb 2010 TRANSFER OF WHOLE ISSUED CAPITAL BY COLORADO GROUP LIMITED 14/01/2010 View document
5 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PATRICK BOWNES / 01/10/2009 View document
16 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
7 Jan 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
23 Apr 2008 PREVEXT FROM 31/10/2007 TO 30/11/2007 View document
14 Mar 2008 COMPANY NAME CHANGED NU-PHALT SCOTLAND LIMITED CERTIFICATE ISSUED ON 19/03/08 View document
7 Mar 2008 DIRECTOR AND SECRETARY APPOINTED ALEXANDER MARSHALL View document
7 Mar 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HENDREN View document
7 Mar 2008 APPOINTMENT TERMINATED DIRECTOR GARY GIBSON View document
7 Mar 2008 DIRECTOR APPOINTED STEPHEN BARRY SMITH View document
15 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
10 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Oct 2007 SECRETARY RESIGNED View document
21 Aug 2007 287 · 1 page View document
21 Aug 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 26 CRAIGLOCKHART AVENUE EDINBURGH EH14 1HX View document
15 Jun 2007 COMPANY NAME CHANGED NUPHALT SCOTLAND LIMITED CERTIFICATE ISSUED ON 15/06/07 View document
15 Dec 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Dec 2006 COMPANY NAME CHANGED COLORADO NU-PHALT LIMITED CERTIFICATE ISSUED ON 15/12/06 View document
30 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document