Ucan (Grampian)

Company Registration Number: SC286333

Scottish Company

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Ucan (Grampian) is a Private Company Limited by Guarantee first registered on 17 June 2005. Its current registered address is in Aberdeenshire.

Registered Address

1 EAST CRAIBSTONE STREET
ABERDEEN
ABERDEENSHIRE
AB11 6YQ

There are 102 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC286333

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £274,741£425,554£909,967£782,600£751,162£865,902£852,703
of which Cash £272,726£400,285£790,251£645,851£593,858£641,404£684,403
Total Assets £274,741£425,554£909,967£782,600£751,162£865,902£852,703
Current Liabilities £6,416£32,242£272,998£364,319£382,728£455,258£427,900
Net Current Assets £268,325£393,312£636,969£418,281£368,434£410,644£424,803
Total Net Worth £268,325£393,312£636,969£417,245£266,633£198,867£171,104

Previous Names

No previous names

Company Officers

  • JAMES AND GEORGE COLLIE LLP

    Corporate Secretary

    Appointed on 17 June 2005

     

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

  • DENT, David William

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1954

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • HUTCHESON, William Robert

    Director

    Appointed on 19 October 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1949

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • MCCLINTON, Samuel

    Director

    Appointed on 17 June 2005

     

    Nationality: British

    Occupation: Consultant Urological Surgeon

    Month of birth: December 1955

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • N'DOW, James Michael Olu, Professor

    Director

    Appointed on 17 June 2005

     

    Nationality: British

    Occupation: Consultant Urological Surgeon

    Month of birth: April 1966

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • ROYLE, Justine Sarah

    Director

    Appointed on 2 June 2016

     

    Nationality: British

    Occupation: Urological Surgeon

    Month of birth: January 1971

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • DAWSON, Anthony James

    Director

    Appointed on 17 June 2005

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1952

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • STEVENSON, George Stewart

    Director

    Appointed on 13 May 2008

    Resigned on 29 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    Annfield House
    304 Great Western Road
    Aberdeen
    Aberdeenshire
    AB10 6PL

This information was most recently updated 11/07/2018.

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Latest Filings

  1. 26 June 2018 [View PDF]

    Action Date: 17 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78Y3W97. Transaction: MzIwODMwNjEyOWFkaXF6a2N4.

  2. 2 February 2018 Full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: S6YU4U14. Transaction: MzE5Njc2ODY4NGFkaXF6a2N4.

  3. 21 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X691JJY1. Transaction: MzE3ODU0ODUxM2FkaXF6a2N4.

  4. 17 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S629IAYI. Transaction: MzE3MTE4NzA3MmFkaXF6a2N4.

  5. 20 June 2016 Annual return made up to 17 June 2016 no member list [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59JUFEI. Transaction: MzE1MTExODgzMmFkaXF6a2N4.

  6. 20 June 2016 Director's details changed for Professor James Michael Olu N'dow on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: CH01. Barcode: X59JUFEA. Transaction: MzE1MTExODcxMmFkaXF6a2N4.

  7. 20 June 2016 Director's details changed for Mr Samuel Mcclinton on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: CH01. Barcode: X59JUFG2. Transaction: MzE1MTExODcwN2FkaXF6a2N4.

  8. 20 June 2016 Director's details changed for Mr William Robert Hutcheson on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: CH01. Barcode: X59JUFAP. Transaction: MzE1MTExODcwNGFkaXF6a2N4.

  9. 3 June 2016 Appointment of Ms Justine Sarah Royle as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: AP01. Barcode: X58E3UHU. Transaction: MzE1MDA0OTI1NmFkaXF6a2N4.

  10. 10 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S52D05V4. Transaction: MzE0MzY5ODA2NGFkaXF6a2N4.

  11. 8 March 2016 Appointment of Mr David William Dent as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X52CD2BE. Transaction: MzE0MzU5NzA0M2FkaXF6a2N4.

  12. 17 June 2015 Annual return made up to 17 June 2015 no member list [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5L9M. Transaction: MzEyNTMxOTc1OWFkaXF6a2N4.

  13. 19 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S43HTJ0R. Transaction: MzExOTQ4NDYxM2FkaXF6a2N4.

  14. 17 February 2015 Termination of appointment of Anthony James Dawson as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41EBDUJ. Transaction: MzExNzQ2NzA0MmFkaXF6a2N4.

  15. 19 June 2014 Annual return made up to 17 June 2014 no member list [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADL2NL. Transaction: MzEwMjIxMzYwM2FkaXF6a2N4.

  16. 24 April 2014 Secretary's details changed for James and George Collie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X36HEDK2. Transaction: MzA5ODc0Njk3NWFkaXF6a2N4.

  17. 27 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34HP2AL. Transaction: MzA5NzEyMzUzMWFkaXF6a2N4.

  18. 19 June 2013 Annual return made up to 17 June 2013 no member list [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATUCD5. Transaction: MzA4MDAyNzA3NWFkaXF6a2N4.

  19. 2 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S252DDLG. Transaction: MzA3NTUxNjkwNGFkaXF6a2N4.

  20. 18 June 2012 Annual return made up to 17 June 2012 no member list [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB63YO. Transaction: MzA1OTMxNDczN2FkaXF6a2N4.

  21. 4 May 2012 Director's details changed for Mr Anthony James Dawson on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X188JETD. Transaction: MzA1NzAwMDU1NmFkaXF6a2N4.

  22. 20 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S14VCA6I. Transaction: MzA1NDM4MjAxOGFkaXF6a2N4.

  23. 15 February 2012 Termination of appointment of George Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12POZ1L. Transaction: MzA1MjUzMDI5M2FkaXF6a2N4.

  24. 20 June 2011 Annual return made up to 17 June 2011 no member list [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XYDGOV5C. Transaction: MzAzOTA4MTc2NmFkaXF6a2N4.

  25. 1 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVN9RSWY. Transaction: MzAzNDg5Nzc0OWFkaXF6a2N4.

  26. 24 June 2010 Annual return made up to 17 June 2010 no member list [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XWQ1KL4T. Transaction: MzAxODI1MzY1NWFkaXF6a2N4.

  27. 24 June 2010 Director's details changed for Mr William Robert Hutcheson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWQ1IL4R. Transaction: MzAxODI1MzAwMGFkaXF6a2N4.

  28. 24 June 2010 Director's details changed for Samuel Mcclinton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWQ1JL4S. Transaction: MzAxODI1MzAwM2FkaXF6a2N4.

  29. 24 June 2010 Secretary's details changed for James and George Collie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XWQ1HL4Q. Transaction: MzAxODI1Mjk5OGFkaXF6a2N4.

  30. 7 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7OXKIRD. Transaction: MzAxMjk5NTI0NGFkaXF6a2N4.

  31. 25 June 2009 Annual return made up to 17/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNX2HB0B. Transaction: MjAzNTg0MzIxMGFkaXF6a2N4.

  32. 25 March 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SMG9D8C0. Transaction: MjAyOTAzNDQ1NWFkaXF6a2N4.

  33. 17 June 2008 Annual return made up to 17/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TYX0NF. Transaction: MjAwNzM4ODcwMGFkaXF6a2N4.

  34. 17 June 2008 Director's change of particulars / william hutcheson / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7TYW0NE. Transaction: MjAwNzM4NzU1M2FkaXF6a2N4.

  35. 4 June 2008 Director appointed mr george stewart stevenson [View PDF]

    Category: Officers. Type: 288a. Barcode: X51HU0AO. Transaction: MjAwNjYxNjU4MGFkaXF6a2N4.

  36. 21 December 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxNzY0MGFkaXF6a2N4.

  37. 26 June 2007 Annual return made up to 17/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ1NjM4M2FkaXF6a2N4.

  38. 12 April 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk4NzY5MGFkaXF6a2N4.

  39. 21 June 2006 Annual return made up to 17/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2NTU4NWFkaXF6a2N4.

  40. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkwMTA0M2FkaXF6a2N4.

  41. 17 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTM1Nzc1MmFkaXF6a2N4.

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