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Company Information for

UOG WHOLESALE LTD

6 CORUNNA PLACE, EDINBURGH, EH6 5JG,

Company Registration Number

SC439305

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Uog Wholesale Ltd

UOG WHOLESALE LTD was founded on 2012-12-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Uog Wholesale Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

UOG WHOLESALE LTD

Legal Registered Office

6 CORUNNA PLACE
EDINBURGH
EH6 5JG
Other companies in EH6

Previous Names

UNION OF GENIUS LIMITED	13/07/2020
UOG WHOLESALE LIMITED	01/03/2017

Filing Information

Company Number		SC439305
Company ID Number		SC439305
Date formed		2012-12-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB155992076

Last Datalog update:	2025-01-05 05:51:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UOG WHOLESALE LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of UOG WHOLESALE LTD

Current Directors

Officer	Role	Date Appointed
JANAHAN BALASUBRAMANIAM	Director	2013-11-01
BRUCE LIONEL MASON	Director	2013-02-21
ELAINE LOUISE MASON	Director	2012-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMY ELISABETH TOBERT BREWER	Director	2013-02-21	2017-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANAHAN BALASUBRAMANIAM	UOG STREET LTD.	Director	2013-10-25	CURRENT	2010-11-15	Active - Proposal to Strike off
BRUCE LIONEL MASON	UOG CAFE LTD	Director	2017-03-03	CURRENT	2017-03-03	Active - Proposal to Strike off
BRUCE LIONEL MASON	UOG STREET LTD.	Director	2013-10-25	CURRENT	2010-11-15	Active - Proposal to Strike off
ELAINE LOUISE MASON	UOG CAFE LTD	Director	2017-03-03	CURRENT	2017-03-03	Active - Proposal to Strike off
ELAINE LOUISE MASON	UOG STREET LTD.	Director	2013-11-01	CURRENT	2010-11-15	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-11		Voluntary dissolution strike-off suspended
2024-11-26		FIRST GAZETTE notice for voluntary strike-off
2024-11-20		Application to strike the company off the register
2024-11-19		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-27		Current accounting period extended from 31/12/23 TO 30/06/24
2024-03-07		CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27		CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-12-22		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-15	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-01		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-01	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-08-16	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-12-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13	RES15	CHANGE OF COMPANY NAME 13/07/20
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-11-20	PSC04	Change of details for Mr Bruce Lionel Mason as a person with significant control on 2019-11-20
2019-11-20	CH01	Director's details changed for Ms Elaine Louise Mason on 2019-11-20
2019-09-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-11-21	PSC04	Change of details for Ms Elaine Louise Mason as a person with significant control on 2017-04-10
2018-11-21	CH01	Director's details changed for Ms Elaine Louise Mason on 2017-04-10
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JANAHAN BALASUBRAMANIAM
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24	CH01	Director's details changed for Ms Elaine Louise Mason on 2017-04-10
2018-09-24	PSC04	Change of details for Ms Elaine Louise Mason as a person with significant control on 2017-04-10
2017-12-29	LATEST SOC	29/12/17 STATEMENT OF CAPITAL;GBP 25105
2017-12-29	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-10-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01	RES15	CHANGE OF NAME 24/02/2017
2017-03-01	CERTNM	Company name changed uog wholesale LIMITED\certificate issued on 01/03/17
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 25105
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2017-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR AMY ELISABETH TOBERT BREWER
2016-07-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 25105
2016-01-07	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 25105
2015-01-16	AR01	21/12/14 FULL LIST
2014-08-28	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-05	LATEST SOC	05/01/14 STATEMENT OF CAPITAL;GBP 25105
2014-01-05	AR01	21/12/13 FULL LIST
2013-12-02	AP01	DIRECTOR APPOINTED MR JANAHAN BALASUBRAMANIAM
2013-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE LOUISE MASON / 01/06/2013
2013-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE LIONEL MASON / 01/06/2013
2013-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 18 HARDEN PLACE EDINBURGH MIDLOTHIAN EH11 1JB SCOTLAND
2013-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS AMY ELIZABETH TOBERT BREWER / 21/02/2013
2013-02-22	AP01	DIRECTOR APPOINTED MR BRUCE LIONEL MASON
2013-02-22	AP01	DIRECTOR APPOINTED MS AMY ELIZABETH TOBERT BREWER
2013-02-18	SH01	18/02/13 STATEMENT OF CAPITAL GBP 100
2012-12-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10850 - Manufacture of prepared meals and dishes

Licences & Regulatory approval

We could not find any licences issued to UOG WHOLESALE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UOG WHOLESALE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UOG WHOLESALE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 10850 - Manufacture of prepared meals and dishes

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UOG WHOLESALE LTD

Intangible Assets

Patents

We have not found any records of UOG WHOLESALE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for UOG WHOLESALE LTD

Trademarks

We have not found any records of UOG WHOLESALE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UOG WHOLESALE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10850 - Manufacture of prepared meals and dishes) as UOG WHOLESALE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where UOG WHOLESALE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UOG WHOLESALE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UOG WHOLESALE LTD any grants or awards.

Ownership

We could not find any group structure information

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