TUBE DEVELOPMENTS LIMITED
Overview
Company Name | TUBE DEVELOPMENTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC042597 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of TUBE DEVELOPMENTS LIMITED?
Company Name | From | Until |
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TUBE DEVELOPMENTS (GLASGOW) LIMITED | Sep 16, 1965 | Sep 16, 1965 |
What are the latest accounts for TUBE DEVELOPMENTS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2025 |
Next Accounts Due On | Jun 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TUBE DEVELOPMENTS LIMITED?
Last Confirmation Statement Made Up To | Dec 02, 2025 |
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Next Confirmation Statement Due | Dec 16, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 02, 2024 |
Overdue | No |
What are the latest filings for TUBE DEVELOPMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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Full accounts made up to Sep 30, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jun 19, 2024
| 7 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Full accounts made up to Sep 30, 2023 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tessa Megan Fortune Fraser-Hartman as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Fortune Fraser as a director on Jan 12, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 18 pages | AA | ||||||||||
Change of details for Mr Ian Fortune Fraser as a person with significant control on Dec 01, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Fiona Marie Dawson Mcluckie on Dec 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Douglas Kay on Dec 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Tessa Megan Fortune Fraser-Hartman on Dec 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Dawson Fraser on Dec 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for John Fortune Fraser on Dec 01, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of TUBE DEVELOPMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
KAY, Douglas | Secretary | Glasgow Road Kilsyth G65 9BN Glasgow Tube Developments Limited | British | 1092000003 | ||||||
BROWN, George Duncan | Director | Glasgow Road Kilsyth G65 9BN Glasgow Tube Developments Limited | United Kingdom | British | Director | 161569700002 | ||||
CHALMERS, Alexander Dale | Director | Glasgow Road Kilsyth G65 9BN Glasgow Tube Developments Limited | Scotland | British | Warehouse Manager | 901150002 | ||||
FRASER, Gregor Scott Fortune | Director | Glasgow Road Kilsyth G65 9BN Glasgow Tube Developments Limited | United Kingdom | British | Company Director | 681960006 | ||||
FRASER, Ian Fortune | Director | Glasgow Road Kilsyth G65 9BN Glasgow Tube Developments Limited | United Kingdom | British | Company Director | 200180002 | ||||
FRASER, Stephen Dawson | Director | Glasgow Road Kilsyth G65 9BN Glasgow Tube Developments Limited | United Kingdom | British | Company Director | 200200002 | ||||
KAY, Douglas | Director | Glasgow Road Kilsyth G65 9BN Glasgow Tube Developments Limited | Scotland | British | Director | 1092000003 | ||||
MCLUCKIE, Fiona Marie Dawson | Director | Glasgow Road Kilsyth G65 9BN Glasgow Tube Developments Limited | United Kingdom | British | Company Director | 204340006 | ||||
FRASER, Stephen Dawson | Secretary | Charnwood Killearn G63 9NB Glasgow | British | 200200001 | ||||||
CRAIG, William Dickson | Director | 1 Rowan Crescent Killearn G63 9RZ Glasgow | British | Company Director | 143110002 | |||||
CRAIG, William Dickson | Director | 52 Netherblane Blanefield G63 9JP Glasgow Lanarkshire | British | Company Director | 143110001 | |||||
FRASER, John Fortune | Director | Glasgow Road Kilsyth G65 9BN Glasgow Tube Developments Limited | Jersey | British | Company Director | 200190003 | ||||
FRASER, Theresa | Director | Lovat Lodge Endrick Road, Killearn G63 9QD Glasgow | United Kingdom | British | Company Director | 216970002 | ||||
FRASER-HARTMAN, Tessa Megan Fortune | Director | Glasgow Road Kilsyth G65 9BN Glasgow Tube Developments Limited | Jersey | British | Company Director | 49945730016 | ||||
NELSON, Peter | Director | 1 Kirkvale Drive Newton Mearns G77 5HD Glasgow Lanarkshire | British | Company Director | 37156940001 |
Who are the persons with significant control of TUBE DEVELOPMENTS LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Ian Fortune Fraser | Apr 06, 2016 | Glasgow Road Kilsyth G65 9BN Glasgow Tube Developments Limited | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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