TU3 LIMITED
Overview
| Company Name | TU3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC205282 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TU3 LIMITED?
- Development of building projects (41100) / Construction
Where is TU3 LIMITED located?
| Registered Office Address | Building 1 9 Haymarket Square EH3 8RY Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TU3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITEKIRK DEVELOPMENTS LIMITED | Mar 21, 2000 | Mar 21, 2000 |
What are the latest accounts for TU3 LIMITED?
| Overdue | No |
|---|---|
| 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 TU3 LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for TU3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC2052820018, created on Dec 23, 2023 | 5 pages | MR01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Building 1 9 Haymarket Square Edinburgh EH3 8RY on May 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of TU3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUER, Robin | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Building 1 United Kingdom | British | Director | 77909070003 | |||||
| TUER, Carl | Director | Swansfield House NE66 1EJ Alnwick Northumberland | United Kingdom | British | Farmer | 69054060004 | ||||
| TUER, Robin | Director | Rock South Farm NE66 5LG Alnwick Gull-Ha Northumberland United Kingdom | United Kingdom | British | Director | 77909070005 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| FRANCIS, Richard John | Director | 19 Regent Terrace EH7 5BS Edinburgh | Scotland | British | Company Director | 107530620003 | ||||
| TUER, George Robert | Director | Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd | United Kingdom | British | Farmer/Cd | 18609730004 | ||||
| TUER, Joesephine Mary | Director | Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd | United Kingdom | British | Farmer/Cd | 70243890004 | ||||
| TUER, Sara Jean | Director | Rocksouth Farm NE66 2LG Alnwick Gull-Ha Northumberland United Kingdom | United Kingdom | British | Director | 127711110004 | ||||
| WHELLANS, Ronald | Director | 6 Dirleton Avenue EH39 4AY North Berwick East Lothian | British | Builder | 77909110003 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of TU3 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl Tuer | Apr 06, 2016 | 9 Haymarket Square EH3 8RY Edinburgh Building 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robin Tuer | Apr 06, 2016 | 9 Haymarket Square EH3 8RY Edinburgh Building 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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