TUBE DEVELOPMENTS LIMITED

TUBE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTUBE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC042597
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TUBE DEVELOPMENTS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is TUBE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Tube Developments Limited Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TUBE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TUBE DEVELOPMENTS (GLASGOW) LIMITEDSep 16, 1965Sep 16, 1965

    What are the latest accounts for TUBE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TUBE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for TUBE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    19 pagesAA

    Confirmation statement made on Dec 02, 2024 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Jun 19, 2024

    • Capital: GBP 8,155
    7 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Full accounts made up to Sep 30, 2023

    18 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Termination of appointment of Tessa Megan Fortune Fraser-Hartman as a director on Jun 19, 2024

    1 pagesTM01

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    19 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    18 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    18 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2019

    18 pagesAA

    Confirmation statement made on Dec 02, 2019 with updates

    4 pagesCS01

    Termination of appointment of John Fortune Fraser as a director on Jan 12, 2019

    1 pagesTM01

    Full accounts made up to Sep 30, 2018

    18 pagesAA

    Change of details for Mr Ian Fortune Fraser as a person with significant control on Dec 01, 2018

    2 pagesPSC04

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Director's details changed for Fiona Marie Dawson Mcluckie on Dec 01, 2018

    2 pagesCH01

    Director's details changed for Mr Douglas Kay on Dec 01, 2018

    2 pagesCH01

    Director's details changed for Tessa Megan Fortune Fraser-Hartman on Dec 01, 2018

    2 pagesCH01

    Director's details changed for Stephen Dawson Fraser on Dec 01, 2018

    2 pagesCH01

    Director's details changed for John Fortune Fraser on Dec 01, 2018

    2 pagesCH01

    Who are the officers of TUBE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Douglas
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    Secretary
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    British1092000003
    BROWN, George Duncan
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    Director
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    United KingdomBritishDirector161569700002
    CHALMERS, Alexander Dale
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    Director
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    ScotlandBritishWarehouse Manager901150002
    FRASER, Gregor Scott Fortune
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    Director
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    United KingdomBritishCompany Director681960006
    FRASER, Ian Fortune
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    Director
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    United KingdomBritishCompany Director200180002
    FRASER, Stephen Dawson
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    Director
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    United KingdomBritishCompany Director200200002
    KAY, Douglas
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    Director
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    ScotlandBritishDirector1092000003
    MCLUCKIE, Fiona Marie Dawson
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    Director
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    United KingdomBritishCompany Director204340006
    FRASER, Stephen Dawson
    Charnwood
    Killearn
    G63 9NB Glasgow
    Secretary
    Charnwood
    Killearn
    G63 9NB Glasgow
    British200200001
    CRAIG, William Dickson
    1 Rowan Crescent
    Killearn
    G63 9RZ Glasgow
    Director
    1 Rowan Crescent
    Killearn
    G63 9RZ Glasgow
    BritishCompany Director143110002
    CRAIG, William Dickson
    52 Netherblane
    Blanefield
    G63 9JP Glasgow
    Lanarkshire
    Director
    52 Netherblane
    Blanefield
    G63 9JP Glasgow
    Lanarkshire
    BritishCompany Director143110001
    FRASER, John Fortune
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    Director
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    JerseyBritishCompany Director200190003
    FRASER, Theresa
    Lovat Lodge
    Endrick Road, Killearn
    G63 9QD Glasgow
    Director
    Lovat Lodge
    Endrick Road, Killearn
    G63 9QD Glasgow
    United KingdomBritishCompany Director216970002
    FRASER-HARTMAN, Tessa Megan Fortune
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    Director
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    JerseyBritishCompany Director49945730016
    NELSON, Peter
    1 Kirkvale Drive
    Newton Mearns
    G77 5HD Glasgow
    Lanarkshire
    Director
    1 Kirkvale Drive
    Newton Mearns
    G77 5HD Glasgow
    Lanarkshire
    BritishCompany Director37156940001

    Who are the persons with significant control of TUBE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Fortune Fraser
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    Apr 06, 2016
    Glasgow Road
    Kilsyth
    G65 9BN Glasgow
    Tube Developments Limited
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0