This company is commonly known as Tugo Food Systems Limited. The company was founded 15 years ago and was given the registration number SC360210. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125 Princes Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TUGO FOOD SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC360210 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2009 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 19 December 2018 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 27 October 2010 | Active |
| Torwood, Bonnington Road, Peebles, United Kingdom, EH45 9HF | Director | 26 May 2009 | Active |
| 14 Somerville Court, Banbury Business Park, Adderbury, Banbury, England, OX17 3SN | Director | 26 May 2009 | Active |
| 1, Rutland Court, Edinburgh, United Kingdom, EH3 8EY | Corporate Nominee Secretary | 26 May 2009 | Active |
| 3, Newbattle Road, Eskbank, Dalkeith, EH22 3DA | Director | 26 May 2009 | Active |
| Tugo Holdings Limited | ||
| Notified on | : | 12 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Countrywide House, 23 West Bar Street, Banbury, England, OX16 9SA |
| Nature of control | : |
|
| Mr Lee Robert Personius | ||
| Notified on | : | 27 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14 Somerville Court, Trinity Way, Banbury, England, OX17 3SN |
| Nature of control | : |
|
| Fmpp Group Limited | ||
| Notified on | : | 27 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St George's House, 215 - 219 Chester Road, Manchester, England, M15 4JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2020-02-24 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Officers | Change person director company with change date. | Download |
| 2019-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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