Active
Company Information for UMS FLOWELL HOLDINGS LIMITED
29 BRANDON STREET, HAMILTON, LANARKSHIRE, ML3 6DA,
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Company Registration Number
SC513039
Private Limited Company
Active |
Company Name | ||||
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UMS FLOWELL HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
29 BRANDON STREET HAMILTON LANARKSHIRE ML3 6DA | ||||
Previous Names | ||||
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Company Number | SC513039 | |
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Company ID Number | SC513039 | |
Date formed | 2015-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB229261704 |
Last Datalog update: | 2023-10-05 11:46:01 |
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Officer | Role | Date Appointed |
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PAULINE MARY BOYD |
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WILLIAM BOYD |
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PAUL STEPHEN LAMONT |
Officer | Role | Date Appointed | Date Resigned |
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GENE ELDON BARNETT |
Director | ||
MICHAEL GEORGE COLESCOTT |
Director | ||
PETER JOEL MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UMS FLOWELL ASSETS LIMITED | Director | 2017-10-24 | CURRENT | 2012-05-24 | 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 UK LIMITED | Director | 2017-10-24 | CURRENT | 2010-04-20 | 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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Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LAMONT | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5130390001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BOYD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE MARY BOYD | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-22 | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LAMONT | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 3531051 | |
SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 3531051.00 | |
AP01 | DIRECTOR APPOINTED PAULINE MARY BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GENE BARNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/17 FROM C/O Wright Johnston & Mackenzie Llp the Capital Building 12/13 st Andrew Square Edinburgh EH2 2AF United Kingdom | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed pft systems LTD\certificate issued on 27/10/17 | |
RES15 | CHANGE OF COMPANY NAME 07/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/08/16 TO 31/12/15 | |
CH01 | Director's details changed for Mr Gene Eldon Barnett on 2015-09-09 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BOYD | |
RES15 | CHANGE OF NAME 25/08/2015 | |
CERTNM | Company name changed power feed-thru uk LIMITED\certificate issued on 26/08/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as UMS FLOWELL HOLDINGS LIMITED are:
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. |