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Company Information for

TUGO FOOD SYSTEMS LIMITED

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS,
Company Registration Number
SC360210
Private Limited Company
Active

Company Overview

About Tugo Food Systems Ltd
TUGO FOOD SYSTEMS LIMITED was founded on 2009-05-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Tugo Food Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TUGO FOOD SYSTEMS LIMITED
 
Legal Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
30 QUEENSFERRY ROAD
EDINBURGH
EH4 2HS
Other companies in EH3
 
Filing Information
Company Number SC360210
Company ID Number SC360210
Date formed 2009-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100212895  
Last Datalog update: 2024-03-05 18:02:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUGO FOOD SYSTEMS LIMITED
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Company Officers of TUGO FOOD SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
AS COMPANY SERVICES LIMITED
 Nominated Secretary 2009-05-26
THOMAS ANTHONY FITZGIBBON
 Director 2010-10-27
JOHN MULLEN
 Director 2009-05-26
LEE ROBERT PERSONIUS
 Director 2009-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEILSON KERR
 Director 2009-05-26 2009-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ANTHONY FITZGIBBON TUPIGO PROPERTIES LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
THOMAS ANTHONY FITZGIBBON FMPP GROUP LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active
THOMAS ANTHONY FITZGIBBON JESTIC LIMITED Director 2010-09-24 CURRENT 2005-04-01 Active
THOMAS ANTHONY FITZGIBBON GSF 820 LIMITED Director 2001-06-18 CURRENT 2001-06-18 Dissolved 2017-09-19
JOHN MULLEN TUPIGO PROPERTIES LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
JOHN MULLEN SILBURY MARKETING LIMITED Director 2016-02-26 CURRENT 1985-09-05 Active
JOHN MULLEN YESTER FARM DAIRIES LIMITED Director 2014-11-01 CURRENT 2011-03-23 Active
JOHN MULLEN RATHBONE RESTAURANTS LIMITED Director 2014-04-01 CURRENT 2007-06-27 Active
JOHN MULLEN TACO UK LTD Director 2014-03-05 CURRENT 2013-09-10 Liquidation
JOHN MULLEN FMPP GROUP LIMITED Director 2013-05-01 CURRENT 2012-09-03 Active
LEE ROBERT PERSONIUS TUPIGO PROPERTIES LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-05-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-05-05AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom
2021-08-02CH04SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-03-11466(Scot)Alter floating charge SC3602100002
2020-02-24466(Scot)Alter floating charge SC3602100003
2020-01-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3602100003
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2019-04-29CH01Director's details changed for Mr Thomas Anthony Fitzgibbon on 2019-04-01
2019-02-22PSC02Notification of Tugo Holdings Limited as a person with significant control on 2019-02-12
2019-02-22PSC07CESSATION OF FMPP GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM 1 Rutland Court Edinburgh EH3 8EY
2018-12-20AP04Appointment of Mbm Secretarial Services Limited as company secretary on 2018-12-19
2018-12-20TM02Termination of appointment of as Company Services Limited on 2018-11-26
2018-11-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 166667
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3602100002
2016-09-15SH0119/08/16 STATEMENT OF CAPITAL GBP 166667.00
2016-09-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-21AR0126/05/16 ANNUAL RETURN FULL LIST
2016-06-29CH01Director's details changed for Lee Robert Personius on 2016-03-30
2016-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-05-16SH0105/05/16 STATEMENT OF CAPITAL GBP 125000.00
2016-05-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-11CH01Director's details changed for Mr John Mullen on 2016-05-11
2016-05-11CH04SECRETARY'S DETAILS CHNAGED FOR AS COMPANY SERVICES LIMITED on 2016-05-11
2016-03-18RP04
2016-03-18ANNOTATIONSecond Filing
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 10200
2015-12-30SH0126/11/15 STATEMENT OF CAPITAL GBP 10200
2015-12-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-08AR0126/05/15 ANNUAL RETURN FULL LIST
2015-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0126/05/14 ANNUAL RETURN FULL LIST
2014-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY FITZGIBBON / 22/05/2014
2013-07-16AA01CURREXT FROM 30/06/2013 TO 31/08/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY
2013-06-27AR0126/05/13 FULL LIST
2012-09-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-19AR0126/05/12 FULL LIST
2011-11-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-27AR0126/05/11 FULL LIST
2011-06-21AP01DIRECTOR APPOINTED MR THOMAS ANTHONY FITZGIBBON
2011-05-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-17AR0126/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERT PERSONIUS / 01/05/2010
2010-06-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/05/2010
2009-07-2988(2)AD 09/07/09 GBP SI 99999@1=99999 GBP IC 1/100000
2009-06-11225CURREXT FROM 31/05/2010 TO 30/06/2010
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN KERR
2009-06-11288aDIRECTOR APPOINTED LEE ROBERT PERSONIUS
2009-06-11288aDIRECTOR APPOINTED JOHN MULLEN
2009-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TUGO FOOD SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUGO FOOD SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-05-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUGO FOOD SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of TUGO FOOD SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUGO FOOD SYSTEMS LIMITED
Trademarks
We have not found any records of TUGO FOOD SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TUGO FOOD SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2013-10 GBP £1,234 PROVISIONS ENVIRONMENTAL & REGULATORY SERVICES
Knowsley Council 2013-9 GBP £2,329 PROVISIONS ENVIRONMENTAL & REGULATORY SERVICES
Thurrock Council 2013-6 GBP £517
Knowsley Council 2013-5 GBP £539 PROVISIONS ENVIRONMENTAL & REGULATORY SERVICES
Thurrock Council 2013-5 GBP £799
Knowsley Metropolitan Borough Council 2013-2 GBP £546 PROVISIONS
Knowsley Council 2013-1 GBP £666 PROVISIONS ENVIRONMENTAL & REGULATORY SERVICES
Knowsley Council 2012-12 GBP £787 PROVISIONS ENVIRONMENTAL & REGULATORY SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TUGO FOOD SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUGO FOOD SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUGO FOOD SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH4 2HS