TUGO FOOD SYSTEMS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC360210
Status Active
Incorporation Date 26 May 2009
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge SC3602100002, created on 21 November 2016; Statement of capital following an allotment of shares on 19 August 2016 GBP 166,667.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TUGO FOOD SYSTEMS LIMITED are www.tugofoodsystems.co.uk, and www.tugo-food-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Tugo Food Systems Limited is a Private Limited Company. The company registration number is SC360210. Tugo Food Systems Limited has been working since 26 May 2009. The present status of the company is Active. The registered address of Tugo Food Systems Limited is 1 Rutland Court Edinburgh Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Nominee Secretary of the company. FITZGIBBON, Thomas Anthony is a Director of the company. MULLEN, John is a Director of the company. PERSONIUS, Lee Robert is a Director of the company. Director KERR, John Neilson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 May 2009

Director
FITZGIBBON, Thomas Anthony
Appointed Date: 27 October 2010
74 years old

Director
MULLEN, John
Appointed Date: 26 May 2009
72 years old

Director
PERSONIUS, Lee Robert
Appointed Date: 26 May 2009
44 years old

Resigned Directors

Director
KERR, John Neilson
Resigned: 26 May 2009
Appointed Date: 26 May 2009
69 years old

TUGO FOOD SYSTEMS LIMITED Events

28 Nov 2016
Registration of charge SC3602100002, created on 21 November 2016
15 Sep 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 166,667.00

08 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

21 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 125,000

29 Jun 2016
Director's details changed for Lee Robert Personius on 30 March 2016
...
... and 27 more events
11 Jun 2009
Accounting reference date extended from 31/05/2010 to 30/06/2010
11 Jun 2009
Appointment terminated director john kerr
11 Jun 2009
Director appointed lee robert personius
11 Jun 2009
Director appointed john mullen
26 May 2009
Incorporation

TUGO FOOD SYSTEMS LIMITED Charges

21 November 2016
Charge code SC36 0210 0002
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
19 May 2011
Floating charge
Delivered: 26 May 2011
Status: Satisfied on 19 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…