UOG WHOLESALE LTD
6 CORUNNA PLACE, EDINBURGH EH6 5JG- Active
- Private Limited Company
- Company No. SC439305
- Last Updated: 01 Mar 2024
Company Profile
UOG WHOLESALE LTD was incorporated on Friday, December 21, 2012 as a Private Limited Company with registered address in EDINBURGH. UOG WHOLESALE LTD has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 11 years 8 months and 30 days.
| Name | UOG WHOLESALE LTD |
|---|---|
| Company number | SC439305 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 CORUNNA PLACE EDINBURGH EH6 5JG |
|---|---|
| Country Of Origin |
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 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
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 | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against UOG WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| UOG WHOLESALE LTD | 21 Dec 2012 |
| UOG WHOLESALE LIMITED | 01 Mar 2017 |
| UNION OF GENIUS LIMITED | 13 Jul 2020 |