UGO TAN LIMITED

Overview

Company Name	UGO TAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC401670
Jurisdiction	Scotland
Date of Creation	Jun 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UGO TAN LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is UGO TAN LIMITED located?

Registered Office Address	278 High Street KY4 9NT Cowdenbeath Fife
Undeliverable Registered Office Address	No

What are the latest accounts for UGO TAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for UGO TAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for UGO TAN LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Micro company accounts made up to Jan 31, 2025	4 pages	AA

May 19, 2025	Confirmation statement made on May 19, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Aug 15, 2024	Appointment of Mr William Young as a director on Aug 02, 2024	2 pages	AP01

Aug 13, 2024	Confirmation statement made on Aug 13, 2024 with updates	4 pages	CS01

Aug 13, 2024	Cessation of William Young as a person with significant control on Aug 01, 2024	1 pages	PSC07

Aug 13, 2024	Appointment of Miss Carol Young as a director on Aug 01, 2024	2 pages	AP01

Aug 13, 2024	Termination of appointment of William Young as a director on Aug 01, 2024	1 pages	TM01

Aug 13, 2024	Notification of Carol Young as a person with significant control on Aug 01, 2024	2 pages	PSC01

Jun 05, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Jun 16, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Jul 03, 2020	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Oct 26, 2017	Total exemption full accounts made up to Jan 31, 2017	7 pages	AA

Jul 04, 2017	Notification of William Young as a person with significant control on Jan 01, 2017	2 pages	PSC01

Jun 26, 2017	Confirmation statement made on Jun 14, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of UGO TAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Carol High Street KY4 9NT Cowdenbeath 278 Fife	Aug 01, 2024		Director	High Street KY4 9NT Cowdenbeath 278 Fife	Scotland	British	1964-4	246922200001
YOUNG, William High Street KY4 9NT Cowdenbeath 278 Fife	Aug 02, 2024		Director	High Street KY4 9NT Cowdenbeath 278 Fife	Scotland	British	1945-3	309982340001
YOUNG, William High Street KY4 9NT Cowdenbeath 278 Fife Scotland	Jun 14, 2011	Aug 01, 2024	Director	High Street KY4 9NT Cowdenbeath 278 Fife Scotland	Scotland	British	1945-3	60463330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UGO TAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Carol Young High Street KY4 9NT Cowdenbeath 278 Fife	Aug 01, 2024	High Street KY4 9NT Cowdenbeath 278 Fife	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.

View Detailed Information on Persons with Significant Control

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