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Company Information for

UMS FLOWELL ASSETS LIMITED

29 BRANDON STREET, HAMILTON, LANARKSHIRE, ML3 6DA,
Company Registration Number
SC424826
Private Limited Company
Active

Company Overview

About Ums Flowell Assets Ltd
UMS FLOWELL ASSETS LIMITED was founded on 2012-05-24 and has its registered office in Hamilton. The organisation's status is listed as "Active". Ums Flowell Assets Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UMS FLOWELL ASSETS LIMITED
 
Legal Registered Office
29 BRANDON STREET
HAMILTON
LANARKSHIRE
ML3 6DA
Other companies in ML3
 
Previous Names
PFT SYSTEMS ASSETS LTD27/10/2017
FLOWELL OIL TOOLS LTD02/11/2016
Filing Information
Company Number SC424826
Company ID Number SC424826
Date formed 2012-05-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB151418042  
Last Datalog update: 2017-12-06 08:35:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for UMS FLOWELL ASSETS 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 ASSETS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BOYD
Director 2017-10-24
PAUL STEPHEN LAMONT
Director 2012-05-24
FIONA MAXWELL MCKAY
Director 2016-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
GENE ELDON BARNETT
Director 2015-09-11 2017-10-24
MICHAEL GEORGE COLESCOTT
Director 2015-09-11 2017-10-24
JOEL PETER MILLER
Director 2015-09-11 2017-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BOYD UMS FLOWELL HOLDINGS LIMITED Director 2015-09-09 CURRENT 2015-08-13 Active
WILLIAM BOYD BOYD LAMONT HOLDINGS LIMITED Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-11-01
WILLIAM BOYD CORRIE 1 LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
PAUL STEPHEN LAMONT UMS FLOWELL UK LIMITED Director 2017-10-24 CURRENT 2010-04-20 Active
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 Active
FIONA MAXWELL MCKAY UMS FLOWELL UK LIMITED Director 2016-03-11 CURRENT 2010-04-20 Active
FIONA MAXWELL MCKAY DAVID WILLIAM LOGISTICS LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2015-10-27
FIONA MAXWELL MCKAY MAKPAK LIMITED Director 2006-10-24 CURRENT 2006-10-24 Dissolved 2013-08-09

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
2017-11-22PSC05PSC'S CHANGE OF PARTICULARS / PFT SYSTEMS LIMITED / 27/10/2017
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 JOEL MILLER
2017-11-06AP01DIRECTOR APPOINTED MR WILLIAM BOYD
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 ASSETS LTD CERTIFICATE ISSUED ON 27/10/17
2017-10-27RES15CHANGE OF NAME 24/10/2017
2017-10-27CERTNMCOMPANY NAME CHANGED PFT SYSTEMS ASSETS LTD CERTIFICATE ISSUED ON 27/10/17
2017-10-27RES15CHANGE OF NAME 24/10/2017
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-02CERTNMCOMPANY NAME CHANGED FLOWELL OIL TOOLS LTD 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
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0124/05/16 FULL LIST
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MAXWELL MCKAY / 10/06/2016
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
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GENE ELDON BARNETT / 11/09/2015
2015-10-12AP01DIRECTOR APPOINTED JOEL PETER MILLER
2015-10-12AP01DIRECTOR APPOINTED MICHAEL GEORGE COLESCOTT
2015-10-12AP01DIRECTOR APPOINTED GENE ELDON BARNETT
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0124/05/15 FULL LIST
2015-06-05AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4248260001
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0124/05/14 FULL LIST
2014-06-18AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-20AR0124/05/13 FULL LIST
2013-05-17AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-05-17AA01PREVSHO FROM 31/05/2013 TO 30/09/2012
2012-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to UMS FLOWELL ASSETS 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 ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UMS FLOWELL ASSETS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-09-30

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 ASSETS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-24 £ 100
Shareholder Funds 2012-05-24 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UMS FLOWELL ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UMS FLOWELL ASSETS LIMITED
Trademarks
We have not found any records of UMS FLOWELL ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UMS FLOWELL ASSETS 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 (25730 - Manufacture of tools) as UMS FLOWELL ASSETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UMS FLOWELL ASSETS 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.
Import/Export of Goods
Goods imported/exported by UMS FLOWELL ASSETS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UMS FLOWELL ASSETS 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 ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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