TUGO Food Systems Limited

Company Name	TUGO Food Systems Limited
Company Status	Active
Company Number	SC360210
Category	Private Limited Company
Incorporation Date	26 May 2009(14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Mullen
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torwood Bonnington Road Peebles Peeblesshire EH45 9HF Scotland

Director Name	Mr Lee Robert Personius
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Somerville Court Banbury Business Park Adderbury Banbury Oxfordshire OX17 3SN

Director Name	Mr Thomas Anthony Fitzgibbon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	27 October 2010(1 year, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	19 December 2018(9 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Newbattle Road Eskbank Dalkeith Midlothian EH22 3DA Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	26 May 2009(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	tugo.co.uk
Email address	[email protected]
Telephone	028 33221773
Telephone region	Northern Ireland

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £0.00001	Fmpp Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£192,357
Cash	£23,168
Current Liabilities	£841,171

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

6 September 2019	Delivered on: 11 September 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
21 November 2016	Delivered on: 28 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 May 2011	Delivered on: 26 May 2011 Satisfied on: 19 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

30 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
16 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
5 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
9 August 2021	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 9 August 2021 (1 page)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
26 May 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
11 March 2020	Alterations to floating charge SC3602100002 (12 pages)
24 February 2020	Alterations to floating charge SC3602100003 (11 pages)
2 January 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
11 September 2019	Registration of charge SC3602100003, created on 6 September 2019 (10 pages)
3 June 2019	Confirmation statement made on 26 May 2019 with updates (5 pages)
29 April 2019	Director's details changed for Mr Thomas Anthony Fitzgibbon on 1 April 2019 (2 pages)
22 February 2019	Cessation of Lee Robert Personius as a person with significant control on 12 February 2019 (1 page)
22 February 2019	Cessation of Fmpp Group Limited as a person with significant control on 12 February 2019 (1 page)
22 February 2019	Notification of Tugo Holdings Limited as a person with significant control on 12 February 2019 (2 pages)
20 December 2018	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 20 December 2018 (1 page)
20 December 2018	Termination of appointment of as Company Services Limited as a secretary on 26 November 2018 (1 page)
20 December 2018	Appointment of Mbm Secretarial Services Limited as a secretary on 19 December 2018 (2 pages)
19 November 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
6 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
2 February 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
10 June 2017	Accounts for a small company made up to 31 August 2016 (8 pages)
10 June 2017	Accounts for a small company made up to 31 August 2016 (8 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
28 November 2016	Registration of charge SC3602100002, created on 21 November 2016 (5 pages)
28 November 2016	Registration of charge SC3602100002, created on 21 November 2016 (5 pages)
15 September 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 166,667.00 (4 pages)
15 September 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 166,667.00 (4 pages)
8 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
8 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
21 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 125,000 (7 pages)
21 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 125,000 (7 pages)
29 June 2016	Director's details changed for Lee Robert Personius on 30 March 2016 (2 pages)
29 June 2016	Director's details changed for Lee Robert Personius on 30 March 2016 (2 pages)
7 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
7 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
16 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
16 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 125,000.00 (4 pages)
16 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
16 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 125,000.00 (4 pages)
11 May 2016	Director's details changed for Mr John Mullen on 11 May 2016 (2 pages)
11 May 2016	Secretary's details changed for As Company Services Limited on 11 May 2016 (1 page)
11 May 2016	Director's details changed for Mr John Mullen on 11 May 2016 (2 pages)
11 May 2016	Secretary's details changed for As Company Services Limited on 11 May 2016 (1 page)
18 March 2016	Second filing of SH01 previously delivered to Companies House (6 pages)
18 March 2016	Second filing of SH01 previously delivered to Companies House (6 pages)
30 December 2015	Statement of capital following an allotment of shares on 26 November 2015 GBP 10,200 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/03/2016 (4 pages)
30 December 2015	Statement of capital following an allotment of shares on 26 November 2015 GBP 10,200 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/03/2016 (4 pages)
30 December 2015	Statement of capital following an allotment of shares on 26 November 2015 GBP 10,200 (4 pages)
30 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
30 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 September 2015	Satisfaction of charge 1 in full (8 pages)
19 September 2015	Satisfaction of charge 1 in full (8 pages)
8 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (6 pages)
8 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (6 pages)
29 April 2015	Accounts for a small company made up to 31 August 2014 (10 pages)
29 April 2015	Accounts for a small company made up to 31 August 2014 (10 pages)
20 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (6 pages)
20 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (6 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
29 May 2014	Director's details changed for Mr Thomas Anthony Fitzgibbon on 22 May 2014 (3 pages)
29 May 2014	Director's details changed for Mr Thomas Anthony Fitzgibbon on 22 May 2014 (3 pages)
16 July 2013	Change of accounting reference date (3 pages)
16 July 2013	Change of accounting reference date (3 pages)
27 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
20 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
21 June 2011	Appointment of Mr Thomas Anthony Fitzgibbon as a director (3 pages)
21 June 2011	Appointment of Mr Thomas Anthony Fitzgibbon as a director (3 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 June 2010	Director's details changed for Lee Robert Personius on 1 May 2010 (2 pages)
17 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Lee Robert Personius on 1 May 2010 (2 pages)
17 June 2010	Secretary's details changed for As Company Services Limited on 1 May 2010 (2 pages)
17 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Secretary's details changed for As Company Services Limited on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Lee Robert Personius on 1 May 2010 (2 pages)
17 June 2010	Secretary's details changed for As Company Services Limited on 1 May 2010 (2 pages)
29 July 2009	Ad 09/07/09\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
29 July 2009	Ad 09/07/09\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
11 June 2009	Director appointed john mullen (5 pages)
11 June 2009	Accounting reference date extended from 31/05/2010 to 30/06/2010 (1 page)
11 June 2009	Director appointed lee robert personius (2 pages)
11 June 2009	Director appointed john mullen (5 pages)
11 June 2009	Accounting reference date extended from 31/05/2010 to 30/06/2010 (1 page)
11 June 2009	Director appointed lee robert personius (2 pages)
11 June 2009	Appointment terminated director john kerr (1 page)
11 June 2009	Appointment terminated director john kerr (1 page)
26 May 2009	Incorporation (27 pages)
26 May 2009	Incorporation (27 pages)

TUGO Food Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland