General information

Name:

Union Of Genius Ltd

Office Address:

6 Corunna Place EH6 5JG Edinburgh

Number: SC439305

Incorporation date: 2012-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Union Of Genius Limited has existed in the business for eight years. Registered with number SC439305 in 2012, it is based at 6 Corunna Place, Edinburgh EH6 5JG. The firm current name is Union Of Genius Limited. This firm's former customers may remember this company also as Uog Wholesale, which was used until 2017-03-01. This firm's SIC and NACE codes are 10850, that means Manufacture of prepared meals and dishes. Its most recent financial reports describe the period up to 2018-12-31 and the latest annual confirmation statement was filed on 2019-12-21.

The company operates in Manufacturers/packers and Retailers - other. Its FHRSID is 167437. It reports to Edinburgh (City of) and its last food inspection was carried out on 2019/04/02 in 6 Corunna Place, City of Edinburgh, EH6 5JG. The most recent quality assessment result obtained by the company is -4, which translates as .

In order to meet the requirements of the clientele, this specific firm is continually taken care of by a body of two directors who are Bruce M. and Elaine M.. Their support has been of great importance to this firm since February 2013.

  • Previous company's names
  • Union Of Genius Limited 2017-03-01
  • Uog Wholesale Limited 2012-12-21

Financial data based on annual reports

Company staff

Bruce M.

Role: Director

Appointed: 21 February 2013

Latest update: 26 June 2020

Elaine M.

Role: Director

Appointed: 21 December 2012

Latest update: 26 June 2020

People with significant control

Executives who have control over the firm are as follows: Bruce M. has substantial control or influence over the company. Elaine M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Bruce M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Elaine M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 01 February 2021
Confirmation statement last made up date 21 December 2019
Annual Accounts 17 June 2014
Start Date For Period Covered By Report 2012-12-21
Date Approval Accounts 17 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 24 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts 28 September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2016

UoG Wholesale food hygiene ratings

Manufacturers/packers address

Address

6 Corunna Place, Edinburgh

Suburb

Leith

City

City of Edinburgh

State

Scotland

Post code

EH6 5JG

Food rating: -4

Retailers - other address

Address

6 Corunna Place, NORTH BRIDGE STREET, SUNDERLAND

Suburb

Monkwearmouth

City

Sunderland

County

Tyne and Wear

District

North East England

State

England

Post code

SR5 1AH

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 2020/07/13 (RESOLUTIONS)
filed on: 13th, July 2020
resolution
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Facts & Figures (scotland) Limited

Address:

4 Polwarth Gardens

Post code:

EH11 1LW

City / Town:

Edinburgh

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Services (by SIC Code)

  • 10850 : Manufacture of prepared meals and dishes
7
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