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Uog Wholesale Ltd (Companies House Registration Number SC439305) is a private limited company established on 2012-12-21. The enterprise is situated at 6 Corunna Place, Edinburgh EH6 5JG. Changed on 2020-07-13, the previous name the company used was Union Of Genius Limited. Uog Wholesale Ltd is operating under Standard Industrial Classification code: 10850 which means "manufacture of prepared meals and dishes".

Company details

Name Uog Wholesale Ltd
Number SC439305
Date of Incorporation: 2012/12/21
End of financial year: 31 December
Address: 6 Corunna Place, Edinburgh, EH6 5JG
SIC code: 10850 - Manufacture of prepared meals and dishes

Moving on to the 2 directors that can be found in the enterprise, we can name: Bruce M. (in the company from 21 February 2013), Elaine M. (appointment date: 21 December 2012). The official register reports 2 persons of significant control, namely: Bruce M. has substantial control or influence, Elaine M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 52,630 45,655 54,865 46,271 62,353 70,744 66,810 41,454 49,027 30,287
Fixed Assets 32,204 26,815 31,428 22,971 26,770 31,309 25,352 10,875 - -
Total Assets Less Current Liabilities 77,892 59,133 45,297 30,784 48,702 54,615 49,749 46,330 48,678 -11,090
Number Shares Allotted 100 100 25 - - - - - - -
Shareholder Funds 14,392 -3,242 9,297 - - - - - - -
Tangible Fixed Assets 23,590 18,201 22,814 - - - - - - -

People with significant control

Bruce M.
6 April 2016
Nature of control: significiant influence or control
Elaine M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024/02/27
filed on: 7th, March 2024 | confirmation statement 		Free Download (3 pages)

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