Active
Company Information for UMS FLOWELL UK LIMITED
29 Brandon Street, Hamilton, LANARKSHIRE, ML3 6DA,
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Company Registration Number
SC377182
Private Limited Company
Active |
Company Name | ||||
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UMS FLOWELL UK LIMITED | ||||
Legal Registered Office | ||||
29 Brandon Street Hamilton LANARKSHIRE ML3 6DA Other companies in ML3 | ||||
Previous Names | ||||
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Company Number | SC377182 | |
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Company ID Number | SC377182 | |
Date formed | 2010-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-20 | |
Return next due | 2025-05-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-24 10:33:37 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM BOYD |
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PAUL STEPHEN LAMONT |
Officer | Role | Date Appointed | Date Resigned |
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FIONA MAXWELL MCKAY |
Director | ||
GENE ELDON BARNETT |
Director | ||
MICHAEL GEORGE COLESCOTT |
Director | ||
PETER JOEL MILLER |
Director | ||
PAULINE MARY BOYD |
Company Secretary | ||
PAULINE MARY BOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UMS FLOWELL LIMITED | Director | 2012-10-15 | CURRENT | 2010-01-01 | Active | |
CORRIE 3 LIMITED | Director | 2011-11-30 | CURRENT | 2008-03-28 | Dissolved 2017-05-30 | |
CORRIE 2 LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2016-12-27 | |
UMS FLOWELL HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2015-08-13 | Active | |
BOYD LAMONT HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2016-11-01 | |
CORRIE 1 LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-11-29 | |
UMS FLOWELL ASSETS LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LAMONT | ||
DIRECTOR APPOINTED MRS PAULINE MARY BOYD | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MAXWELL MCKAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Pft Systems Limited as a person with significant control on 2017-10-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LAMONT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GENE BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLESCOTT | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed pft systems (uk) LIMITED\certificate issued on 27/10/17 | |
RES15 | CHANGE OF COMPANY NAME 29/05/22 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed unique pump solutions LIMITED\certificate issued on 02/11/16 | |
RES15 | CHANGE OF COMPANY NAME 29/05/22 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/16 FROM Q Court 3 Quality Street Edinburgh EH4 5BP Scotland | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Ms Fiona Maxwell Mckay on 2016-06-10 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS FIONA MAXWELL MCKAY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/16 FROM 29 Brandon Street Hamilton South Lanarkshire ML3 6DA | |
AP01 | DIRECTOR APPOINTED GENE ELDON BARNETT | |
AP01 | DIRECTOR APPOINTED MICHAEL GEORGE COLESCOTT | |
AP01 | DIRECTOR APPOINTED PETER JOEL MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE BOYD | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BOYD / 20/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3771820001 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 FULL LIST | |
SH02 | SUB-DIVISION 31/03/12 | |
RES13 | SUB-DIVISION 31/03/2012 | |
AP03 | SECRETARY APPOINTED MRS PAULINE MARY BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BOYD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS PAULINE MARY BOYD | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AR01 | 20/04/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UMS FLOWELL UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UMS FLOWELL UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) | |||
73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) | |||
73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) | |||
73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) | |||
40169100 | Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |