Nu-Phalt Group Limited
- Active
- Incorporated on 27 Feb 2007
Reg Address: 11 Caputhall Road, Deans Industrial Estate, Livingston EH54 8AS, Scotland
Previous Names:
Camvo 162 Limited - 3 May 2007
Camvo 162 Limited - 27 Feb 2007
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Nu-Phalt Group Limited" is a ltd and located in 11 Caputhall Road, Deans Industrial Estate, Livingston EH54 8AS. Nu-Phalt Group Limited is currently in active status and it was incorporated on 27 Feb 2007 (17 years 6 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Nu-Phalt Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Deana Sced | Director | 1 Apr 2017 | British | Active |
| 2 | Karen Marie Birch | Secretary | 3 May 2011 | - | Resigned 30 Jan 2012 |
| 3 | Stephen Barry Smith | Director | 1 Oct 2007 | British | Active |
| 4 | John Patrick Bownes | Director | 29 May 2007 | British | Resigned 26 Nov 2013 |
| 5 | Alexander Marshall | Director | 29 May 2007 | - | Resigned 1 Apr 2011 |
| 6 | Mark Richard Jones | Director | 29 May 2007 | British | Resigned 24 Aug 2007 |
| 7 | Russell Rodger Jordan | Director | 29 May 2007 | British | Active |
| 8 | Alexander Marshall | Secretary | 29 May 2007 | - | Resigned 1 Mar 2011 |
| 9 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 27 Feb 2007 | - | Resigned 29 May 2007 |
| 10 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 27 Feb 2007 | - | Resigned 29 May 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Steve Barry Smith Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nu-Phalt Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 3 Apr 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 28 Mar 2024 | Download PDF |
| 3 | Accounts - Total Exemption Full | 30 Nov 2022 | Download PDF 11 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2022 | Download PDF 1 Pages |
| 5 | Confirmation Statement - No Updates | 11 Mar 2021 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 10 Nov 2020 | Download PDF 11 Pages |
| 7 | Confirmation Statement - No Updates | 10 Mar 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 5 Dec 2019 | Download PDF 9 Pages |
| 9 | Confirmation Statement - No Updates | 7 Mar 2019 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 21 Dec 2018 | Download PDF 10 Pages |
| 11 | Confirmation Statement - No Updates | 9 Mar 2018 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 23 Aug 2017 | Download PDF 12 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2017 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 6 Mar 2017 | Download PDF 5 Pages |
| 15 | Accounts - Full | 3 Jan 2017 | Download PDF 11 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2016 | Download PDF 5 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 18 Mar 2016 | Download PDF 1 Pages |
| 18 | Accounts - Small | 11 Jan 2016 | Download PDF 5 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2015 | Download PDF 5 Pages |
| 20 | Accounts - Small | 25 Jul 2014 | Download PDF 5 Pages |
| 21 | Mortgage - Create With Deed With Charge Number | 12 Apr 2014 | Download PDF 20 Pages |
| 22 | Mortgage - Satisfy Charge Full | 13 Mar 2014 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2014 | Download PDF 5 Pages |
| 24 | Officers - Termination Director Company With Name | 26 Nov 2013 | Download PDF 1 Pages |
| 25 | Accounts - Total Exemption Small | 11 Oct 2013 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2013 | Download PDF 6 Pages |
| 27 | Mortgage - Legacy | 4 Apr 2013 | Download PDF 5 Pages |
| 28 | Accounts - Total Exemption Small | 14 Dec 2012 | Download PDF 5 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2012 | Download PDF 6 Pages |
| 30 | Capital - Allotment Shares | 2 Mar 2012 | Download PDF 6 Pages |
| 31 | Officers - Termination Secretary Company With Name | 30 Jan 2012 | Download PDF 1 Pages |
| 32 | Accounts - Total Exemption Small | 9 Jan 2012 | Download PDF 7 Pages |
| 33 | Officers - Termination Secretary Company With Name | 3 May 2011 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name | 3 May 2011 | Download PDF 2 Pages |
| 35 | Resolution | 18 Apr 2011 | Download PDF 15 Pages |
| 36 | Capital - Cancellation Shares | 18 Apr 2011 | Download PDF 4 Pages |
| 37 | Capital - Return Purchase Own Shares | 18 Apr 2011 | Download PDF 3 Pages |
| 38 | Officers - Termination Director Company With Name | 14 Apr 2011 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2011 | Download PDF 7 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 1 Apr 2011 | Download PDF 2 Pages |
| 41 | Accounts - Total Exemption Small | 20 Dec 2010 | Download PDF 5 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 17 Dec 2010 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2010 | Download PDF 6 Pages |
| 44 | Accounts - Total Exemption Small | 30 Jan 2010 | Download PDF 5 Pages |
| 45 | Annual Return - Legacy | 26 Mar 2009 | Download PDF 5 Pages |
| 46 | Accounts - Total Exemption Small | 2 Feb 2009 | Download PDF 4 Pages |
| 47 | Capital - Legacy | 11 Nov 2008 | Download PDF 2 Pages |
| 48 | Annual Return - Legacy | 11 Sep 2008 | Download PDF 5 Pages |
| 49 | Officers - Legacy | 29 Oct 2007 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 24 Oct 2007 | Download PDF 2 Pages |
| 51 | Capital - Legacy | 26 Jun 2007 | Download PDF 2 Pages |
| 52 | Capital - Legacy | 26 Jun 2007 | Download PDF 2 Pages |
| 53 | Miscellaneous - Statement Of Affairs | 26 Jun 2007 | Download PDF 8 Pages |
| 54 | Accounts - Legacy | 25 Jun 2007 | Download PDF 1 Pages |
| 55 | Resolution | 25 Jun 2007 | Download PDF 12 Pages |
| 56 | Officers - Legacy | 6 Jun 2007 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 6 Jun 2007 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 6 Jun 2007 | Download PDF 3 Pages |
| 59 | Officers - Legacy | 6 Jun 2007 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 6 Jun 2007 | Download PDF 3 Pages |
| 61 | Officers - Legacy | 6 Jun 2007 | Download PDF 3 Pages |
| 62 | Change Of Name - Certificate Company | 3 May 2007 | Download PDF 2 Pages |
| 63 | Incorporation - Company | 27 Feb 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.