TUGO FOOD SYSTEMS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TUGO FOOD SYSTEMS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
TUGO FOOD SYSTEMS LIMITED was incorporated 14 years ago on 26/05/2009 and has the registered number: SC360210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

TUGO FOOD SYSTEMS LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MULLEN Jan 1953 British Director 2009-05-26 CURRENT
LEE ROBERT PERSONIUS Feb 1981 British Director 2009-05-26 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-12-19 CURRENT
MR THOMAS ANTHONY FITZGIBBON Sep 1951 Irish Director 2010-10-27 CURRENT
MR JOHN NEILSON KERR Sep 1956 British Director 2009-05-26 UNTIL 2009-05-26 RESIGNED
AS COMPANY SERVICES LIMITED Corporate Nominee Secretary 2009-05-26 UNTIL 2018-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tugo Holdings Limited 2019-02-12 Banbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lee Robert Personius 2016-05-27 - 2019-02-12 2/1981 Banbury   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fmpp Group Limited 2016-05-27 - 2019-02-12 Manchester   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TUGO_FOOD_SYSTEMS_LIMITED - Accounts 2024-02-29 31-08-2023 £1,040,501 Cash £1,028,937 equity
TUGO_FOOD_SYSTEMS_LIMITED - Accounts 2023-05-17 31-08-2022 £573,630 Cash £265,692 equity
TUGO_FOOD_SYSTEMS_LIMITED - Accounts 2022-05-07 31-08-2021 £224,614 Cash £276,108 equity
TUGO_FOOD_SYSTEMS_LIMITED - Accounts 2021-05-29 31-08-2020 £1,202,240 Cash £375,279 equity
TUGO_FOOD_SYSTEMS_LIMITED - Accounts 2020-01-03 31-08-2019 £543,310 Cash £605,930 equity
Tugo Food Systems Limited - Accounts to registrar (filleted) - small 17.3 2018-02-03 31-08-2017 £125,855 Cash £317,762 equity

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