Established in 2009, Tugo Food Systems Ltd have registered office in Edinburgh. This organisation has one director listed. We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AS COMPANY SERVICES LIMITED | 26 May 2009 | 26 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| 466(Scot) - N/A | 11 March 2020 | |
| 466(Scot) - N/A | 24 February 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| MR01 - N/A | 11 September 2019 | |
| CS01 - N/A | 03 June 2019 | |
| CH01 - Change of particulars for director | 29 April 2019 | |
| PSC02 - N/A | 22 February 2019 | |
| PSC07 - N/A | 22 February 2019 | |
| PSC07 - N/A | 22 February 2019 | |
| AD01 - Change of registered office address | 20 December 2018 | |
| AP04 - Appointment of corporate secretary | 20 December 2018 | |
| TM02 - Termination of appointment of secretary | 20 December 2018 | |
| AA - Annual Accounts | 19 November 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| AA - Annual Accounts | 10 June 2017 | |
| CS01 - N/A | 07 June 2017 | |
| MR01 - N/A | 28 November 2016 | |
| SH01 - Return of Allotment of shares | 15 September 2016 | |
| RESOLUTIONS - N/A | 08 September 2016 | |
| AR01 - Annual Return | 21 July 2016 | |
| CH01 - Change of particulars for director | 29 June 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| RESOLUTIONS - N/A | 16 May 2016 | |
| SH01 - Return of Allotment of shares | 16 May 2016 | |
| CH01 - Change of particulars for director | 11 May 2016 | |
| CH04 - Change of particulars for corporate secretary | 11 May 2016 | |
| RP04 - N/A | 18 March 2016 | |
| SH01 - Return of Allotment of shares | 30 December 2015 | |
| RESOLUTIONS - N/A | 30 December 2015 | |
| MR04 - N/A | 19 September 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| CH01 - Change of particulars for director | 29 May 2014 | |
| AA01 - Change of accounting reference date | 16 July 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 23 November 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AP01 - Appointment of director | 21 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 26 May 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 17 June 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2009 | |
| 225 - Change of Accounting Reference Date | 11 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
| NEWINC - New incorporation documents | 26 May 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 September 2019 | Outstanding |
N/A |
| A registered charge | 21 November 2016 | Outstanding |
N/A |
| Floating charge | 19 May 2011 | Fully Satisfied |
N/A |
