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Summary

Contact details

Officers12

Finance2

Events3

Documents57

Additional data

Related companies6

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Last updated: Jun 01, 2024

NU-PHALT CONTRACTING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Oct 2006 (18 years ago)

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Summary

NameNU-PHALT CONTRACTING LIMITED
Historical names
  • NU-PHALT SCOTLAND LIMITED
  • NUPHALT SCOTLAND LIMITED
  • COLORADO NU-PHALT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC311167
Incorporation Date30 Oct 2006 (18 years ago) / 993 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, WEST LOTHIAN, LIVINGSTON, 11 CAPUTHALL ROAD, DEANS INDUSTRIAL ESTATE, EH54 8AS

Officers

individual

IndividualUnited Kingdom

Mr Stephen Barry Smith

Person with significant control


Appointed on01 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bownes, Ian John Patrick

Director


Appointed on30 Oct 2006

Resigned on26 Nov 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Gibson, Gary William

Director


Appointed on30 Oct 2006

Resigned on24 Jan 2008

Country of residenceScotland

individual

IndividualUnited Kingdom

Hendren, David John

Secretary


Appointed on04 Oct 2007

Resigned on24 Jan 2008

individual

IndividualUnited Kingdom

Birch, Karen Marie

Secretary


Appointed on03 May 2011

Resigned on30 Jan 2012

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Financial reports

YearTotal equityOther
2022-815,922 GBP
(~-$1,005,390)
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2021-1,221,370 GBP
(~-$1,679,723)
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Events

Old value

19 Mar 2008

Name changeNU-PHALT SCOTLAND LIMITED

15 Jun 2007

Name changeNUPHALT SCOTLAND LIMITED

15 Dec 2006

Name changeCOLORADO NU-PHALT LIMITED

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Documents

DateNameTypeDocument
15 Nov 2021Confirmation statement with no updatesCS01View
01 Nov 2021Accounts with accounts type total exemption fullAAView
16 Nov 2020Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Mar 2025
    due by 21 Mar 2025
  • Last statement dated07 Mar 2024
Returns
  • Next returns datedue by 27 Nov 2016
  • Last returns dated30 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is NU-PHALT CONTRACTING LIMITED's headquarters?

NU-PHALT CONTRACTING LIMITED's headquarters is located at SCOTLAND, WEST LOTHIAN, LIVINGSTON, 11 CAPUTHALL ROAD, DEANS INDUSTRIAL ESTATE, EH54 8AS

What is NU-PHALT CONTRACTING LIMITED's industry?

NU-PHALT CONTRACTING LIMITED is in the industry of Construction of roads and motorways

What year was NU-PHALT CONTRACTING LIMITED started?

NU-PHALT CONTRACTING LIMITED was started in 2006

Sources: Companies House