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NU-PHALT CONTRACTING LIMITED

Company number SC311167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 1
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
07 Jun 2012 AP01 Appointment of Russell Rodger Jordan as a director
30 Jan 2012 TM02 Termination of appointment of Karen Birch as a secretary
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
03 May 2011 AP03 Appointment of Mrs Karen Marie Birch as a secretary
03 May 2011 TM02 Termination of appointment of Alexander Marshall as a secretary
14 Apr 2011 TM01 Termination of appointment of Alexander Marshall as a director
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
26 Mar 2010 AA01 Current accounting period extended from 30 November 2009 to 31 March 2010
02 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of whole issued capital by colorado group LIMITED 14/01/2010
05 Jan 2010 AA Accounts for a small company made up to 30 November 2008
16 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Ian John Patrick Bownes on 1 October 2009
07 Jan 2009 363a Return made up to 30/10/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Apr 2008 225 Accounting reference date extended from 31/10/2007 to 30/11/2007
14 Mar 2008 CERTNM Company name changed nu-phalt scotland LIMITED\certificate issued on 19/03/08
07 Mar 2008 288a Director appointed stephen barry smith
07 Mar 2008 288a Director and secretary appointed alexander marshall