Uog Street Ltd.. Head office in Edinburgh. Check Director.

Uog Street Ltd., Edinburgh

Uog Street Ltd. is a private limited company. Previously, it was named The Elephant Juice Food Company Limited (it was changed on 2013-12-13). Situated at 8 Corunna Place, Edinburgh EH6 5JG, the above-mentioned 13 years old enterprise was incorporated on 2010-11-15 and is officially categorised as "take-away food shops and mobile food stands" (SIC: 56103).
2 directors can be found in the enterprise: Elaine M. (appointed on 01 November 2013), Bruce M. (appointed on 25 October 2013).

About
Name: Uog Street Ltd.
Number: SC388875
Incorporation date: 2010-11-15
End of financial year: 31 December


Address:	8 Corunna Place Edinburgh EH6 5JG
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Bruce M.

6 April 2016

Nature of control:	significiant influence or control

Elaine M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uog Wholesale Limited

6 April 2016 - 1 December 2020

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc439305
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-11-30	2013-09-30	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	6,844	-	6,453	4,325	3,850	8,531	11,144	6,865	12,631	15,954	6,102
Fixed Assets	33,384	31,790	38,390	31,781	29,930	28,179	27,551	27,083	26,658	26,264	26,077
Total Assets Less Current Liabilities	2,961	5,404	5,746	3,461	8,865	3,783	-571	-692	36,182	38,398	18,570
Intangible Fixed Assets	1,710	1,710	8,600	6,877	-	-	-	-	-	-	-
Number Shares Allotted	-	1	8,614	1	-	-	-	-	-	-	-
Shareholder Funds	1,519	5,404	5,746	5,209	-	-	-	-	-	-	-
Tangible Fixed Assets	31,674	30,080	29,790	26,652	-	-	-	-	-	-	-

The due date for Uog Street Ltd. confirmation statement filing is 2023-11-29. The latest one was submitted on 2022-11-15. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Bruce M. who has substantial control or influence. Uog Wholesale Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, August 2021 \| accounts	Free Download (12 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, March 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
CH01	On November 20, 2019 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
CH01	On November 20, 2019 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, September 2019 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from 6 Corunna Place Edinburgh EH6 5JG to 8 Corunna Place Edinburgh EH6 5JG on November 21, 2018 filed on: 21st, November 2018 \| address	Free Download (1 page)
CH01	On April 10, 2017 director's details were changed filed on: 21st, November 2018 \| officers	Free Download (2 pages)
CH01	On April 10, 2018 director's details were changed filed on: 21st, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
CH01	On April 10, 2017 director's details were changed filed on: 24th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (10 pages)
CH01	On April 10, 2017 director's details were changed filed on: 24th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: January 1, 2017 filed on: 4th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 15th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 15, 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 15, 2014 with full list of members filed on: 15th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 15, 2014: 8614.00 GBP capital
AA01	Extension of current accouting period to December 31, 2014 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 7th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 15, 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 13, 2013: 8614.00 GBP capital
CERTNM	Company name changed the elephant juice food company LIMITEDcertificate issued on 13/12/13 filed on: 13th, December 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On November 18, 2013 new director was appointed. filed on: 18th, November 2013 \| officers	Free Download (2 pages)
AP01	On November 18, 2013 new director was appointed. filed on: 18th, November 2013 \| officers	Free Download (2 pages)
AP01	On October 28, 2013 new director was appointed. filed on: 28th, October 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 28, 2013 filed on: 28th, October 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 28, 2013 filed on: 28th, October 2013 \| officers	Free Download (1 page)
AP01	On October 28, 2013 new director was appointed. filed on: 28th, October 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on October 26, 2013. Old Address: the Bothy 2 Congalton Steading North Berwick EH39 5JL Scotland filed on: 26th, October 2013 \| address	Free Download (1 page)
TM01	Director appointment termination date: October 15, 2013 filed on: 15th, October 2013 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from November 30, 2013 to September 30, 2013 filed on: 14th, October 2013 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 19th, September 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on July 11, 2013. Old Address: 22/1 Lochrin Place Edinburgh EH3 9QS United Kingdom filed on: 11th, July 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on July 11, 2013. Old Address: the Bothy @ Congalton Steading North Berwick EH39 5JL Scotland filed on: 11th, July 2013 \| address	Free Download (1 page)
CERTNM	Company name changed the elephant juice soup company LIMITEDcertificate issued on 13/12/12 filed on: 13th, December 2012 \| change of name	Free Download (3 pages)
AR01	Annual return made up to November 15, 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
AP01	On November 14, 2012 new director was appointed. filed on: 14th, November 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 15th, August 2012 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on January 11, 2012. Old Address: 31/4 Bread Street Edinburgh EH3 9AL filed on: 11th, January 2012 \| address	Free Download (1 page)
AR01	Annual return made up to November 15, 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
CH01	On December 14, 2011 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on September 21, 2011. Old Address: 22/1 Lochrin Place Edinburgh EH3 9QS filed on: 21st, September 2011 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2010 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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