UOG STREET LTD.
EDINBURGH THE ELEPHANT JUICE FOOD COMPANY LIMITED THE ELEPHANT JUICE SOUP COMPANY LIMITED

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

Company number SC388875
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address 6 CORUNNA PLACE, EDINBURGH, EH6 5JG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Amy Elisabeth Tobert Brewer as a director on 1 January 2017; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UOG STREET LTD. are www.uogstreet.co.uk, and www.uog-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Uog Street Ltd is a Private Limited Company. The company registration number is SC388875. Uog Street Ltd has been working since 15 November 2010. The present status of the company is Active. The registered address of Uog Street Ltd 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. Secretary CAMPBELL, James Peter has been resigned. Director BREWER, Amy Elisabeth Tobert has been resigned. Director CAMPBELL, Corrina has been resigned. Director CAMPBELL, James Peter has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
BALASUBRAMANIAM, Janahan
Appointed Date: 25 October 2013
46 years old
Director
MASON, Bruce Lionel
Appointed Date: 25 October 2013
60 years old
Director
MASON, Elaine Louise
Appointed Date: 01 November 2013
60 years old

Resigned Directors

Secretary
CAMPBELL, James Peter
Resigned: 25 October 2013
Appointed Date: 15 November 2010
Director
BREWER, Amy Elisabeth Tobert
Resigned: 01 January 2017
Appointed Date: 25 October 2013
37 years old
Director
CAMPBELL, Corrina
Resigned: 15 October 2013
Appointed Date: 27 September 2012
42 years old
Director
CAMPBELL, James Peter
Resigned: 25 October 2013
Appointed Date: 15 November 2010
41 years old

Persons With Significant Control

Ms Elaine Louise Mason
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Bruce Lionel Mason
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Uog Wholesale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UOG STREET LTD. Events

04 Jan 2017
Termination of appointment of Amy Elisabeth Tobert Brewer as a director on 1 January 2017
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 8,614
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
11 Jan 2012
Annual return made up to 15 November 2011 with full list of shareholders
11 Jan 2012
Registered office address changed from 31/4 Bread Street Edinburgh EH3 9AL on 11 January 2012
11 Jan 2012
Director's details changed for James Peter Campbell on 14 December 2011
21 Sep 2011
Registered office address changed from 22/1 Lochrin Place Edinburgh EH3 9QS on 21 September 2011
15 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UOG STREET LTD. Charges

5 January 2012
Floating charge
Delivered: 16 January 2012
Status: Outstanding
Persons entitled: James Malcolm Campbell
Description: Undertaking & all property & assets present & future…

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