PFT SYSTEMS (UK) LIMITED
RENFREW UNIQUE PUMP SOLUTIONS LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC377182
Status Active
Incorporation Date 20 April 2010
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, SCOTLAND, PA4 8WF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Company name changed unique pump solutions LIMITED\certificate issued on 02/11/16 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2016-10-12 ; Auditor's resignation. The most likely internet sites of PFT SYSTEMS (UK) LIMITED are www.pftsystemsuk.co.uk, and www.pft-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Pft Systems Uk Limited is a Private Limited Company. The company registration number is SC377182. Pft Systems Uk Limited has been working since 20 April 2010. The present status of the company is Active. The registered address of Pft Systems Uk Limited is Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Scotland Pa4 8wf. . BARNETT, Gene Eldon is a Director of the company. BOYD, William is a Director of the company. COLESCOTT, Michael George is a Director of the company. MCKAY, Fiona Maxwell is a Director of the company. MILLER, Peter Joel is a Director of the company. Secretary BOYD, Pauline Mary has been resigned. Director BOYD, Pauline Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARNETT, Gene Eldon
Appointed Date: 11 September 2015
72 years old
Director
BOYD, William
Appointed Date: 20 April 2010
62 years old
Director
COLESCOTT, Michael George
Appointed Date: 11 September 2015
78 years old
Director
MCKAY, Fiona Maxwell
Appointed Date: 11 March 2016
64 years old
Director
MILLER, Peter Joel
Appointed Date: 11 September 2015
81 years old

Resigned Directors

Secretary
BOYD, Pauline Mary
Resigned: 11 September 2015
Appointed Date: 10 February 2012
Director
BOYD, Pauline Mary
Resigned: 10 February 2012
Appointed Date: 22 August 2011
59 years old

PFT SYSTEMS (UK) LIMITED Events

02 Nov 2016
Company name changed unique pump solutions LIMITED\certificate issued on 02/11/16
  • CONNOT ‐ Change of name notice
02 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-12
11 Oct 2016
Auditor's resignation
05 Oct 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
06 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 22 more events
01 Sep 2011
Accounts for a dormant company made up to 31 December 2010
23 Aug 2011
Appointment of Mrs Pauline Mary Boyd as a director
01 Jun 2011
Previous accounting period shortened from 30 April 2011 to 31 December 2010
05 May 2011
Annual return made up to 20 April 2011 with full list of shareholders
20 Apr 2010
Incorporation

PFT SYSTEMS (UK) LIMITED Charges

6 November 2013
Charge code SC37 7182 0001
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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