UMS Flowell Assets Limited

Company Name	UMS Flowell Assets Limited
Directors	William Boyd and Pauline Mary Boyd
Company Status	Active
Company Number	SC424826
Category	Private Limited Company
Incorporation Date	24 May 2012(11 years, 11 months ago)
Previous Names	Flowell Oil Tools Ltd and PFT Systems Assets Ltd

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr William Boyd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 October 2017(5 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton Lanarkshire ML3 6DA Scotland

Director Name	Mrs Pauline Mary Boyd
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(11 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton Lanarkshire ML3 6DA Scotland

Director Name	Mr Paul Stephen Lamont
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Gene Eldon Barnett
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2015(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Capital Building 12/13 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mr Michael George Colescott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2015(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Capital Building St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Joel Peter Miller
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2015(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	The Capital Building 12/13 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Ms Fiona Maxwell McKay
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Brandon Street Hamilton Lanarkshire ML3 6DA Scotland

Contact

Website	www.flowell.co.uk/flowell/
Telephone	07 870907647
Telephone region	Mobile

Location

Registered Address	29 Brandon Street Hamilton Lanarkshire ML3 6DA Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 500 other UK companies use this postal address

Shareholders

60 at £1	William Boyd 60.00% Ordinary
40 at £1	Paul Stephen Lamont 40.00% Ordinary

Financials

Year	2014
Net Worth	£22,528
Cash	£52,206
Current Liabilities	£325,331

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

1 July 2020	Delivered on: 8 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
28 January 2015	Delivered on: 2 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

18 October 2023	Termination of appointment of Paul Stephen Lamont as a director on 13 October 2023 (1 page)
18 October 2023	Appointment of Mrs Pauline Mary Boyd as a director on 13 October 2023 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
26 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
25 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
4 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
8 July 2020	Registration of charge SC4248260002, created on 1 July 2020 (18 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
29 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
17 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
31 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
9 April 2018	Termination of appointment of Fiona Maxwell Mckay as a director on 9 April 2018 (1 page)
12 December 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
12 December 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
22 November 2017	Change of details for Pft Systems Limited as a person with significant control on 27 October 2017 (2 pages)
22 November 2017	Change of details for Pft Systems Limited as a person with significant control on 27 October 2017 (2 pages)
6 November 2017	Appointment of Mr William Boyd as a director on 24 October 2017 (2 pages)
6 November 2017	Appointment of Mr William Boyd as a director on 24 October 2017 (2 pages)
6 November 2017	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to 29 Brandon Street Hamilton Lanarkshire ML3 6DA on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Michael George Colescott as a director on 24 October 2017 (1 page)
6 November 2017	Termination of appointment of Joel Peter Miller as a director on 24 October 2017 (1 page)
6 November 2017	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to 29 Brandon Street Hamilton Lanarkshire ML3 6DA on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Michael George Colescott as a director on 24 October 2017 (1 page)
6 November 2017	Termination of appointment of Gene Eldon Barnett as a director on 24 October 2017 (1 page)
6 November 2017	Termination of appointment of Joel Peter Miller as a director on 24 October 2017 (1 page)
6 November 2017	Termination of appointment of Gene Eldon Barnett as a director on 24 October 2017 (1 page)
27 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-24 (2 pages)
27 October 2017	Company name changed pft systems assets LTD\certificate issued on 27/10/17 CONNOT ‐ Change of name notice (3 pages)
27 October 2017	Company name changed pft systems assets LTD\certificate issued on 27/10/17 CONNOT ‐ Change of name notice (3 pages)
27 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-24 (2 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
2 November 2016	Company name changed flowell oil tools LTD\certificate issued on 02/11/16 CONNOT ‐ Change of name notice (3 pages)
2 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-12 (1 page)
2 November 2016	Company name changed flowell oil tools LTD\certificate issued on 02/11/16 CONNOT ‐ Change of name notice (3 pages)
2 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-12 (1 page)
11 October 2016	Auditor's resignation (1 page)
11 October 2016	Auditor's resignation (1 page)
5 October 2016	Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP Scotland to C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP Scotland to C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF on 5 October 2016 (1 page)
6 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 June 2016	Director's details changed for Ms Fiona Maxwell Mckay on 10 June 2016 (2 pages)
10 June 2016	Appointment of Ms Fiona Maxwell Mckay as a director on 11 March 2016 (2 pages)
10 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (7 pages)
10 June 2016	Appointment of Ms Fiona Maxwell Mckay as a director on 11 March 2016 (2 pages)
10 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (7 pages)
10 June 2016	Director's details changed for Ms Fiona Maxwell Mckay on 10 June 2016 (2 pages)
15 February 2016	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to Q Court 3 Quality Street Edinburgh EH4 5BP on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to Q Court 3 Quality Street Edinburgh EH4 5BP on 15 February 2016 (1 page)
12 October 2015	Appointment of Gene Eldon Barnett as a director on 11 September 2015 (2 pages)
12 October 2015	Appointment of Joel Peter Miller as a director on 11 September 2015 (2 pages)
12 October 2015	Appointment of Gene Eldon Barnett as a director on 11 September 2015 (2 pages)
12 October 2015	Appointment of Michael George Colescott as a director on 11 September 2015 (2 pages)
12 October 2015	Appointment of Michael George Colescott as a director on 11 September 2015 (2 pages)
12 October 2015	Appointment of Joel Peter Miller as a director on 11 September 2015 (2 pages)
12 October 2015	Director's details changed for Gene Eldon Barnett on 11 September 2015 (2 pages)
12 October 2015	Director's details changed for Gene Eldon Barnett on 11 September 2015 (2 pages)
9 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 February 2015	Registration of charge SC4248260001, created on 28 January 2015 (19 pages)
2 February 2015	Registration of charge SC4248260001, created on 28 January 2015 (19 pages)
3 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
22 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Previous accounting period shortened from 31 May 2013 to 30 September 2012 (1 page)
17 May 2013	Previous accounting period shortened from 31 May 2013 to 30 September 2012 (1 page)
17 May 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
17 May 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
24 May 2012	Incorporation (21 pages)
24 May 2012	Incorporation (21 pages)

UMS Flowell Assets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland