UNION OF GENIUS LIMITED
EDINBURGH UOG WHOLESALE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5JG

Company number SC439305
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 6 CORUNNA PLACE, EDINBURGH, EH6 5JG
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Company name changed uog wholesale LIMITED\certificate issued on 01/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 ; Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Amy Elisabeth Tobert Brewer as a director on 1 January 2017. The most likely internet sites of UNION OF GENIUS LIMITED are www.unionofgenius.co.uk, and www.union-of-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Union of Genius Limited is a Private Limited Company. The company registration number is SC439305. Union of Genius Limited has been working since 21 December 2012. The present status of the company is Active. The registered address of Union of Genius Limited is 6 Corunna Place Edinburgh Eh6 5jg. . BALASUBRAMANIAM, Janahan is a Director of the company. MASON, Bruce Lionel is a Director of the company. MASON, Elaine Louise is a Director of the company. Director BREWER, Amy Elisabeth Tobert has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Director
BALASUBRAMANIAM, Janahan
Appointed Date: 01 November 2013
46 years old
Director
MASON, Bruce Lionel
Appointed Date: 21 February 2013
60 years old
Director
MASON, Elaine Louise
Appointed Date: 21 December 2012
60 years old

Resigned Directors

Director
BREWER, Amy Elisabeth Tobert
Resigned: 01 January 2017
Appointed Date: 21 February 2013
37 years old

Persons With Significant Control

Ms Elaine Louise Mason
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bruce Lionel Mason
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

UNION OF GENIUS LIMITED Events

01 Mar 2017
Company name changed uog wholesale LIMITED\certificate issued on 01/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
04 Jan 2017
Termination of appointment of Amy Elisabeth Tobert Brewer as a director on 1 January 2017
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 25,105
...
... and 8 more events
01 Mar 2013
Director's details changed for Ms Amy Elizabeth Tobert Brewer on 21 February 2013
22 Feb 2013
Appointment of Mr Bruce Lionel Mason as a director
22 Feb 2013
Appointment of Ms Amy Elizabeth Tobert Brewer as a director
18 Feb 2013
Statement of capital following an allotment of shares on 18 February 2013
  • GBP 100
21 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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