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Company Information for

UMS FLOWELL UK LIMITED

29 BRANDON STREET, HAMILTON, LANARKSHIRE, ML3 6DA,
Company Registration Number
SC377182
Private Limited Company
Active

Company Overview

About Ums Flowell Uk Ltd
UMS FLOWELL UK LIMITED was founded on 2010-04-20 and has its registered office in Hamilton. The organisation's status is listed as "Active". Ums Flowell Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UMS FLOWELL UK LIMITED
 
Legal Registered Office
29 BRANDON STREET
HAMILTON
LANARKSHIRE
ML3 6DA
Other companies in ML3
 
Previous Names
PFT SYSTEMS (UK) LIMITED27/10/2017
UNIQUE PUMP SOLUTIONS LIMITED02/11/2016
Filing Information
Company Number SC377182
Company ID Number SC377182
Date formed 2010-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts SMALL
Last Datalog update: 2018-09-04 06:06:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UMS FLOWELL UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   F D INTERIM LIMITED   SHARLES AUDIT LTD   THE ULTIMATE BOOK-KEEPING COMPANY LIMITED

Company Officers of UMS FLOWELL UK LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BOYD
Director 2010-04-20
PAUL STEPHEN LAMONT
Director 2017-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MAXWELL MCKAY
Director 2016-03-11 2018-04-09
GENE ELDON BARNETT
Director 2015-09-11 2017-10-24
MICHAEL GEORGE COLESCOTT
Director 2015-09-11 2017-10-24
PETER JOEL MILLER
Director 2015-09-11 2017-10-24
PAULINE MARY BOYD
Company Secretary 2012-02-10 2015-09-11
PAULINE MARY BOYD
Director 2011-08-22 2012-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BOYD UMS FLOWELL LIMITED Director 2012-10-15 CURRENT 2010-01-01 Active
WILLIAM BOYD CORRIE 3 LIMITED Director 2011-11-30 CURRENT 2008-03-28 Dissolved 2017-05-30
WILLIAM BOYD CORRIE 2 LIMITED Director 2011-07-11 CURRENT 2011-07-11 Dissolved 2016-12-27
PAUL STEPHEN LAMONT UMS FLOWELL HOLDINGS LIMITED Director 2017-10-24 CURRENT 2015-08-13 Active
PAUL STEPHEN LAMONT BOYD LAMONT HOLDINGS LIMITED Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-11-01
PAUL STEPHEN LAMONT CORRIE 1 LIMITED Director 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-11-29
PAUL STEPHEN LAMONT UMS FLOWELL ASSETS LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MCKAY
2017-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-11-22PSC05PSC'S CHANGE OF PARTICULARS / PFT SYSTEMS LIMITED / 27/10/2017
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER MILLER
2017-11-06AP01DIRECTOR APPOINTED MR PAUL STEPHEN LAMONT
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF SCOTLAND
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GENE BARNETT
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLESCOTT
2017-10-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-27CERTNMCOMPANY NAME CHANGED PFT SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 27/10/17
2017-10-27RES15CHANGE OF NAME 24/10/2017
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-02CERTNMCOMPANY NAME CHANGED UNIQUE PUMP SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/11/16
2016-11-02RES15CHANGE OF NAME 12/10/2016
2016-10-11AUDAUDITOR'S RESIGNATION
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2016 FROM Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP SCOTLAND
2016-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MAXWELL MCKAY / 10/06/2016
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0120/04/16 FULL LIST
2016-06-10AP01DIRECTOR APPOINTED MS FIONA MAXWELL MCKAY
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA
2015-10-12AP01DIRECTOR APPOINTED GENE ELDON BARNETT
2015-10-12AP01DIRECTOR APPOINTED MICHAEL GEORGE COLESCOTT
2015-10-12AP01DIRECTOR APPOINTED PETER JOEL MILLER
2015-10-11TM02APPOINTMENT TERMINATED, SECRETARY PAULINE BOYD
2015-06-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0120/04/15 FULL LIST
2014-06-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-18AR0120/04/14 FULL LIST
2014-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BOYD / 20/04/2014
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3771820001
2013-10-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-22AR0120/04/13 FULL LIST
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-24AR0120/04/12 FULL LIST
2012-07-18SH02SUB-DIVISION 31/03/12
2012-07-10RES13SUB-DIVISION 31/03/2012
2012-02-15AP03SECRETARY APPOINTED MRS PAULINE MARY BOYD
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE BOYD
2011-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-23AP01DIRECTOR APPOINTED MRS PAULINE MARY BOYD
2011-06-01AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-05-05AR0120/04/11 FULL LIST
2010-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UMS FLOWELL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UMS FLOWELL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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

Intangible Assets
Patents
We have not found any records of UMS FLOWELL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UMS FLOWELL UK LIMITED
Trademarks
We have not found any records of UMS FLOWELL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UMS FLOWELL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where UMS FLOWELL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UMS FLOWELL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UMS FLOWELL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ML3 6DA

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