About

Registered Number: SC439305
Date of Incorporation: 21/12/2012 (12 years and 4 months ago)
Company Status: Active
Registered Address: 6 Corunna Place, Edinburgh, EH6 5JG

 

Established in 2012, Uog Wholesale Ltd are based in Edinburgh. There are 2 directors listed for the business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALASUBRAMANIAM, Janahan 01 November 2013 01 October 2018 1
BREWER, Amy Elisabeth Tobert 21 February 2013 01 January 2017 1

Filing History

Document Type Date
RESOLUTIONS - N/A 13 July 2020
CS01 - N/A 23 December 2019
PSC04 - N/A 20 November 2019
PSC04 - N/A 20 November 2019
CH01 - Change of particulars for director 20 November 2019
CH01 - Change of particulars for director 20 November 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 09 January 2019
PSC04 - N/A 21 November 2018
CH01 - Change of particulars for director 21 November 2018
CH01 - Change of particulars for director 21 November 2018
PSC04 - N/A 21 November 2018
TM01 - Termination of appointment of director 01 October 2018
AA - Annual Accounts 28 September 2018
CH01 - Change of particulars for director 24 September 2018
PSC04 - N/A 24 September 2018
PSC04 - N/A 24 September 2018
CH01 - Change of particulars for director 24 September 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 02 October 2017
CERTNM - Change of name certificate 01 March 2017
CS01 - N/A 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 05 January 2014
AP01 - Appointment of director 02 December 2013
CH01 - Change of particulars for director 10 June 2013
CH01 - Change of particulars for director 10 June 2013
AD01 - Change of registered office address 10 June 2013
CH01 - Change of particulars for director 01 March 2013
AP01 - Appointment of director 22 February 2013
AP01 - Appointment of director 22 February 2013
SH01 - Return of Allotment of shares 18 February 2013
NEWINC - New incorporation documents 21 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.