UMS FLOWELL ASSETS LIMITED

Company number SC424826

Date	Type	Description	View / Download
27 Oct 2017	CERTNM	Company name changed pft systems assets LTD\certificate issued on 27/10/17 CONNOT ‐ Change of name notice	(3 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-24	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
02 Nov 2016	CERTNM	Company name changed flowell oil tools LTD\certificate issued on 02/11/16 CONNOT ‐ Change of name notice	(3 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-12	(1 page)
11 Oct 2016	AUD	Auditor's resignation	(1 page)
05 Oct 2016	AD01	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)
06 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
10 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	(7 pages)
10 Jun 2016	CH01	Director's details changed for Ms Fiona Maxwell Mckay on 10 June 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Ms Fiona Maxwell Mckay as a director on 11 March 2016	(2 pages)
15 Feb 2016	AD01	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 Oct 2015	CH01	Director's details changed for Gene Eldon Barnett on 11 September 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Joel Peter Miller as a director on 11 September 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Michael George Colescott as a director on 11 September 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Gene Eldon Barnett as a director on 11 September 2015	(2 pages)
09 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(3 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
02 Feb 2015	MR01	Registration of charge SC4248260001, created on 28 January 2015	(19 pages)
03 Jul 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100	(3 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
20 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(3 pages)
17 May 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
17 May 2013	AA01	Previous accounting period shortened from 31 May 2013 to 30 September 2012	(1 page)

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