UGO2TAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUGO2TAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC400105
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UGO2TAN LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is UGO2TAN LIMITED located?

    Registered Office Address
    278 High Street
    KY4 9NT Cowdenbeath
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UGO2TAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for UGO2TAN LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for UGO2TAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Appointment of Mr William Young as a director on Aug 22, 2024

    2 pagesAP01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Notification of Carol Young as a person with significant control on Feb 28, 2022

    2 pagesPSC01

    Cessation of William Young as a person with significant control on Feb 01, 2022

    1 pagesPSC07

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 24, 2018 with updates

    4 pagesCS01

    Appointment of Miss Carol Young as a director on May 18, 2018

    2 pagesAP01

    Termination of appointment of William Young as a director on May 18, 2018

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Notification of William Young as a person with significant control on Jan 01, 2017

    2 pagesPSC01

    Confirmation statement made on May 24, 2017 with no updates

    3 pagesCS01

    Who are the officers of UGO2TAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Carol
    King Street
    Stenhousemuir
    FK5 4HD Larbert
    43
    Scotland
    Director
    King Street
    Stenhousemuir
    FK5 4HD Larbert
    43
    Scotland
    ScotlandBritish246922200001
    YOUNG, William
    High Street
    KY4 9NT Cowdenbeath
    278
    Fife
    Director
    High Street
    KY4 9NT Cowdenbeath
    278
    Fife
    ScotlandBritish309982340001
    YOUNG, William
    High Street
    KY4 9NT Cowdenbeath
    278
    Fife
    Scotland
    Director
    High Street
    KY4 9NT Cowdenbeath
    278
    Fife
    Scotland
    ScotlandBritish60463330002

    Who are the persons with significant control of UGO2TAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Carol Young
    16 Edward Street
    KY12 0JW Dunfermline
    16
    United Kingdom
    Feb 28, 2022
    16 Edward Street
    KY12 0JW Dunfermline
    16
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Young
    High Street
    KY4 9NT Cowdenbeath
    278
    Fife
    Jan 01, 2017
    High Street
    KY4 9NT Cowdenbeath
    278
    Fife
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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