| Date | Description |
|---|
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE MARY BOYD |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAMONT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2019-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MCKAY |
| 2018-01-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-12-10 |
delete address TITANIUM 1 KINGS INCH PLACE RENFREW SCOTLAND PA4 8WF |
| 2017-12-10 |
insert address 29 BRANDON STREET HAMILTON LANARKSHIRE ML3 6DA |
| 2017-12-10 |
update reg_address_care_of CAMPBELL DALLAS LLP => null |
| 2017-12-10 |
update registered_address |
| 2017-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PFT SYSTEMS LIMITED / 27/10/2017 |
| 2017-11-08 |
insert company_previous_name PFT SYSTEMS (UK) LIMITED |
| 2017-11-08 |
update name PFT SYSTEMS (UK) LIMITED => UMS FLOWELL UK LIMITED |
| 2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM
C/O CAMPBELL DALLAS LLP
TITANIUM 1 KINGS INCH PLACE
RENFREW
PA4 8WF
SCOTLAND |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN LAMONT |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GENE BARNETT |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLESCOTT |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 2017-10-27 |
update statutory_documents COMPANY NAME CHANGED PFT SYSTEMS (UK) LIMITED
CERTIFICATE ISSUED ON 27/10/17 |
| 2017-10-27 |
update statutory_documents CHANGE OF NAME 24/10/2017 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-12-20 |
delete address Q COURT 3 QUALITY STREET EDINBURGH SCOTLAND EH4 5BP |
| 2016-12-20 |
insert address TITANIUM 1 KINGS INCH PLACE RENFREW SCOTLAND PA4 8WF |
| 2016-12-20 |
insert company_previous_name UNIQUE PUMP SOLUTIONS LIMITED |
| 2016-12-20 |
update name UNIQUE PUMP SOLUTIONS LIMITED => PFT SYSTEMS (UK) LIMITED |
| 2016-12-20 |
update reg_address_care_of null => CAMPBELL DALLAS LLP |
| 2016-12-20 |
update registered_address |
| 2016-11-02 |
update statutory_documents COMPANY NAME CHANGED UNIQUE PUMP SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 02/11/16 |
| 2016-11-02 |
update statutory_documents CHANGE OF NAME 12/10/2016 |
| 2016-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
Q COURT 3 QUALITY STREET
EDINBURGH
EH4 5BP
SCOTLAND |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-07-08 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MS FIONA MAXWELL MCKAY |
| 2016-06-10 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MAXWELL MCKAY / 10/06/2016 |
| 2016-03-13 |
delete address 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA |
| 2016-03-13 |
insert address Q COURT 3 QUALITY STREET EDINBURGH SCOTLAND EH4 5BP |
| 2016-03-13 |
update registered_address |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED GENE ELDON BARNETT |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GEORGE COLESCOTT |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED PETER JOEL MILLER |
| 2015-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE BOYD |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-09 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-18 |
update statutory_documents 20/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE UNITED KINGDOM ML3 6DA |
| 2014-06-07 |
insert address 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-18 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BOYD / 20/04/2014 |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3771820001 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-20 => 2012-04-20 |
| 2013-06-21 |
update returns_next_due_date 2012-05-18 => 2013-05-18 |
| 2013-05-22 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-07-18 |
update statutory_documents SUB-DIVISION
31/03/12 |
| 2012-07-10 |
update statutory_documents SUB-DIVISION 31/03/2012 |
| 2012-02-15 |
update statutory_documents SECRETARY APPOINTED MRS PAULINE MARY BOYD |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE BOYD |
| 2011-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE MARY BOYD |
| 2011-06-01 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 2011-05-05 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |