UOG STREET LTD.

8 CORUNNA PLACE, EDINBURGH  EH6 5JG
  • Active
  • Private Limited Company
  • Company No. SC388875
  • Last Updated: 01 Mar 2024

Company Profile

UOG STREET LTD. was incorporated on Monday, November 15, 2010 as a Private Limited Company with registered address in EDINBURGH. UOG STREET LTD. has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 13 years 10 months and 5 days.

Name UOG STREET LTD.
Company number SC388875
Company type Private Limited Company
Incorporation date 15 Nov 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 8 CORUNNA PLACE
EDINBURGH
EH6 5JG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Bruce Lionel Mason Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Ms Elaine Louise Mason Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Uog Wholesale Limited EH6 5JG Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 December 2016
Last confirmation statement dated 15 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
UOG STREET LTD. 15 Nov 2010
THE ELEPHANT JUICE SOUP COMPANY LIMITED 13 Dec 2012
THE ELEPHANT JUICE FOOD COMPANY LIMITED 13 Dec 2013