TUGO FOOD LTD

Overview

Company Name	TUGO FOOD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC360210
Jurisdiction	Scotland
Date of Creation	May 26, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUGO FOOD LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TUGO FOOD LTD located?

Registered Office Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TUGO FOOD LTD?

Previous Company Names
Company Name	From	Until
TUGO FOOD SYSTEMS LIMITED	May 26, 2009	May 26, 2009

What are the latest accounts for TUGO FOOD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for TUGO FOOD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for TUGO FOOD LTD?

Filings

Date

Description

Document

Type

Jul 14, 2025

Termination of appointment of John Mullen as a director on Jul 03, 2025

1 pages

TM01

Jul 02, 2025

Memorandum and Articles of Association

10 pages

Jul 02, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 26, 2025

Confirmation statement made on May 26, 2025 with no updates

3 pages

CS01

Feb 26, 2025

Total exemption full accounts made up to Aug 31, 2024

13 pages

Jul 30, 2024

Certificate of change of name

Company name changed tugo food systems LIMITED\certificate issued on 30/07/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 30, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 29, 2024	RES15

Jun 17, 2024

Memorandum and Articles of Association

38 pages

Jun 17, 2024

Statement of company's objects

2 pages

CC04

Jun 17, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 27, 2024

Confirmation statement made on May 26, 2024 with no updates

3 pages

CS01

Feb 28, 2024

Total exemption full accounts made up to Aug 31, 2023

12 pages

May 30, 2023

Confirmation statement made on May 26, 2023 with no updates

3 pages

CS01

May 16, 2023

Total exemption full accounts made up to Aug 31, 2022

11 pages

May 26, 2022

Confirmation statement made on May 26, 2022 with no updates

3 pages

CS01

May 05, 2022

Total exemption full accounts made up to Aug 31, 2021

12 pages

Aug 09, 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 Aug 09, 2021

1 pages

AD01

Aug 02, 2021

Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

1 pages

CH04

May 28, 2021

Total exemption full accounts made up to Aug 31, 2020

12 pages

May 26, 2021

Confirmation statement made on May 26, 2021 with no updates

3 pages

CS01

May 26, 2020

Confirmation statement made on May 26, 2020 with no updates

3 pages

CS01

Mar 11, 2020

Alterations to floating charge SC3602100002

12 pages

466(Scot)

Feb 24, 2020

Alterations to floating charge SC3602100003

11 pages

466(Scot)

Jan 02, 2020

Total exemption full accounts made up to Aug 31, 2019

11 pages

Sep 11, 2019

Registration of charge SC3602100003, created on Sep 06, 2019

10 pages

MR01

Jun 03, 2019

Confirmation statement made on May 26, 2019 with updates

5 pages

CS01

View All Filings

Who are the officers of TUGO FOOD LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MBM SECRETARIAL SERVICES LIMITED

Dec 19, 2018

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

FITZGIBBON, Thomas Anthony

Oct 27, 2010

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

England

Irish

1951-9

Company Director

154454600002

PERSONIUS, Lee Robert

May 26, 2009

Director

Banbury Business Park

Adderbury

OX17 3SN Banbury

14 Somerville Court

Oxfordshire

England

United Kingdom

British

1981-2

Director

138883960002

AS COMPANY SERVICES LIMITED

May 26, 2009

Nov 26, 2018

Nominee Secretary

Rutland Court

EH3 8EY Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC316974

900037210001

KERR, John Neilson

May 26, 2009

Director

Newbattle Road

Eskbank

EH22 3DA Dalkeith

Midlothian

Scotland

British

1956-9

Solicitor

129573860001

MULLEN, John

May 26, 2009

Jul 03, 2025

Director

Bonnington Road

EH45 9HF Peebles

Torwood

Peeblesshire

United Kingdom

British

1953-1

Director

26178240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUGO FOOD LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Tugo Holdings Limited

Feb 12, 2019

23 West Bar Street

OX16 9SA Banbury

Countrywide House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11776212

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Lee Robert Personius

May 27, 2016

Trinity Way

Adderbury

OX17 3SN Banbury

14 Somerville Court

Oxfordshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Fmpp Group Limited

May 27, 2016

215 - 219 Chester Road

M15 4JE Manchester

St George's House

Lancashire

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08199630

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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