TF

TUGO FOOD LTD

Active

Company number SC360210

Edinburgh, United Kingdom · Incorporated 26 May 2009

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TUGO FOOD SYSTEMS LIMITED · 26 May 2009 – 30 July 2024

Previous registered addresses

5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom · until 9 August 2021

1 Rutland Court Edinburgh EH3 8EY · until 20 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
19 December 2018
FT
FITZGIBBON, Thomas Anthony
Director
27 October 2010
PL
PERSONIUS, Lee Robert
Director
26 May 2009
AC
AS COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
26 May 2009
KJ
KERR, John Neilson
Director · Resigned
26 May 2009
MJ
MULLEN, John
Director · Resigned
26 May 2009

Persons with significant control

PS
Tugo Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Small
Accounts
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Memorandum Articles
Incorporation
2 July 2025 View
Resolution
Resolution
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2025 View
Certificate Change Of Name Company
Change Of Name
30 July 2024 View
Memorandum Articles
Incorporation
17 June 2024 View
Statement Of Companys Objects
Change Of Constitution
17 June 2024 View
Resolution
Resolution
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
11 March 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
24 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Change Person Director Company With Change Date
Officers
29 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 February 2018 View
Accounts With Accounts Type Small
Accounts
10 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2016 View
Capital Allotment Shares
Capital
15 September 2016 View
Resolution
Resolution
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Accounts With Accounts Type Small
Accounts
7 June 2016 View
Capital Allotment Shares
Capital
16 May 2016 View
Resolution
Resolution
16 May 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
11 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
18 March 2016 View
Capital Allotment Shares
Capital
30 December 2015 View
Resolution
Resolution
30 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Small
Accounts
4 June 2014 View
Change Person Director Company With Change Date
Officers
29 May 2014 View
Change Account Reference Date Company
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Legacy
Mortgage
26 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2010 View
Legacy
Capital
29 July 2009 View
Legacy
Accounts
11 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 June 2009 View
Incorporation Company
Incorporation
26 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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