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 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.
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 |
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 |