UCSS LIMITED
Overview
| Company Name | UCSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC376269 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UCSS LIMITED?
- First-degree level higher education (85421) / Education
Where is UCSS LIMITED located?
| Registered Office Address | Unit 27 Stirling Business Centre Wellgreen FK8 2DZ Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UCSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for UCSS LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for UCSS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Veronica Mary Strachan as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Mcgeorge as a director on Mar 23, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr James Mcgeorge as a director on Feb 19, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerald Christopher Webber as a director on Feb 19, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 12 pages | AA | ||||||||||
Registered office address changed from Unit 5, Stirling Business Centre Wellgreen Stirling FK8 2DZ Scotland to Unit 27 Stirling Business Centre Wellgreen Stirling FK8 2DZ on Sep 07, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2015 | 12 pages | AA | ||||||||||
Who are the officers of UCSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAITHNESS, Michael Gordon | Secretary | Stirling Business Centre Wellgreen FK8 2DZ Stirling Unit 27 Scotland | 156978450001 | |||||||
| STRACHAN, Veronica Mary | Director | Garthdee Road AB10 7FY Aberdeen The Robert Gordon University Scotland | Scotland | British | University Secretary And Vice Principal Corporate | 270241900001 | ||||
| WARREN, Angus James | Director | Stirling Business Centre Wellgreen FK8 2DZ Stirling Unit 27 Scotland | Scotland | Scottish | Company Chief Executive | 139546620003 | ||||
| ROSS, Hugh | Secretary | New Mart Road EH14 1RL Edinburgh 14 | 150279470001 | |||||||
| MCGEORGE, James, Dr | Director | Nethergate DD1 4HN Dundee University Of Dundee Tayside Scotland | United Kingdom | British | University Secretary And Ceo | 136489680001 | ||||
| PAUL, Nigel Anthony Lewis | Director | 9-16 Chambers Street EH1 1HT Edinburgh Charles Stewart House | United Kingdom | British | Director | 93115070002 | ||||
| WEBBER, Gerald Christopher, Dr | Director | Sighthill Court EH11 4BN Edinburgh Edinburgh Napier University Midlothian Scotland | Scotland | British | University Manager | 66417390003 |
Who are the persons with significant control of UCSS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Angus James Warren | Apr 06, 2016 | Stirling Business Centre Wellgreen FK8 2DZ Stirling Unit 27 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0