• UK
  • TUBE DEVELOPMENTS LIMITED - Tube Developments Limited Glasgow Road, Kilsyth, Glasgow, G65 9BN, United Kingdom

Company Information

Company registration number
SC042597
Company Status
LIVE
Country
United Kingdom
Registered Address
Tube Developments Limited Glasgow Road
Kilsyth
Glasgow
G65 9BN
Tube Developments Limited Glasgow Road, Kilsyth, Glasgow, G65 9BN UK

Management

Managing Directors
BROWN, George Duncan
CHALMERS, Alexander Dale
FRASER, Gregor Scott Fortune
FRASER, Ian Fortune
FRASER, Stephen Dawson
FRASER-HARTMAN, Tessa Megan Fortune
KAY, Douglas
MCLUCKIE, Fiona Marie Dawson
Company secretaries
KAY, Douglas

Company Details

Type of Business
ltd
Incorporated
1965-09-16
Age Of Company
1965-09-16 58 years
SIC/NACE
32990

Ownership

Beneficial Owners
Mr Ian Fortune Fraser

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TUBE DEVELOPMENTS (GLASGOW) LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-12-02
Annual Return
Due Date: 2021-12-16
Last Date: 2020-12-02

TUBE DEVELOPMENTS LIMITED Company Description

TUBE DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC042597. Its current trading status is "live". It was registered 1965-09-16. It was previously called TUBE DEVELOPMENTS (GLASGOW) LIMITED. It has declared SIC or NACE codes as "32990". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-02.It can be contacted at Tube Developments Limited Glasgow Road .
More information

Get TUBE DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tube Developments Limited - Tube Developments Limited Glasgow Road, Kilsyth, Glasgow, G65 9BN, United Kingdom

1965-09-16 58 years
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  • 21-50
  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-12-03) - CS01

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  • accounts-with-accounts-type-full (2020-06-25) - AA

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  • termination-director-company-with-name-termination-date (2019-12-06) - TM01

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  • accounts-with-accounts-type-full (2019-06-25) - AA

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  • confirmation-statement-with-updates (2019-12-06) - CS01

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  • change-to-a-person-with-significant-control (2018-12-04) - PSC04

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • change-person-director-company-with-change-date (2018-12-04) - CH01

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  • change-person-secretary-company-with-change-date (2018-12-04) - CH03

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  • accounts-with-accounts-type-full (2018-06-26) - AA

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  • accounts-with-accounts-type-full (2017-07-03) - AA

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  • confirmation-statement-with-no-updates (2017-12-04) - CS01

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • resolution (2016-12-01) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-10-27) - CH01

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  • accounts-with-accounts-type-full (2016-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • miscellaneous (2015-07-31) - MISC

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  • miscellaneous (2015-07-13) - MISC

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-18) - TM01

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  • change-person-director-company-with-change-date (2014-12-18) - CH01

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  • accounts-with-accounts-type-full (2014-07-01) - AA

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • appoint-person-director-company-with-name (2013-03-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01

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  • change-person-director-company-with-change-date (2011-12-14) - CH01

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  • appoint-person-director-company-with-name (2011-07-14) - AP01

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  • accounts-with-accounts-type-full (2011-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01

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  • resolution (2010-10-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-06-21) - AA

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  • accounts-with-accounts-type-full (2009-07-15) - AA

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  • resolution (2009-10-15) - RESOLUTIONS

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  • memorandum-articles (2009-10-15) - MEM/ARTS

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • legacy (2008-12-04) - 363a

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  • accounts-with-accounts-type-full (2008-07-16) - AA

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  • resolution (2007-05-21) - RESOLUTIONS

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  • memorandum-articles (2007-05-21) - MEM/ARTS

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  • accounts-with-accounts-type-full (2007-07-23) - AA

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  • legacy (2007-12-05) - 363a

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  • legacy (2006-12-14) - 363s

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  • accounts-with-accounts-type-full (2006-07-24) - AA

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  • legacy (2005-12-07) - 363s

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  • accounts-with-accounts-type-full (2005-07-05) - AA

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  • legacy (2004-12-13) - 363s

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  • accounts-with-accounts-type-full (2004-07-13) - AA

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  • legacy (2003-12-29) - 363s

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  • accounts-with-accounts-type-group (2003-07-21) - AA

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  • legacy (2002-12-13) - 363s

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  • accounts-with-accounts-type-group (2002-07-10) - AA

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  • legacy (2002-02-12) - 363s

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  • legacy (2002-02-12) - 288c

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  • accounts-with-accounts-type-group (2001-07-20) - AA

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  • legacy (2001-02-15) - 363s

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  • accounts-with-accounts-type-full-group (2000-07-14) - AA

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  • legacy (2000-01-31) - 363s

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  • legacy (1999-09-03) - 288b

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  • accounts-with-accounts-type-full-group (1999-06-28) - AA

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  • legacy (1999-01-25) - 363s

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  • legacy (1998-11-13) - 288c

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  • accounts-with-accounts-type-full (1998-06-11) - AA

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  • legacy (1998-02-17) - 363s

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  • legacy (1997-02-06) - 363s

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  • legacy (1997-03-26) - 288c

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  • legacy (1997-06-05) - 288a

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  • accounts-with-accounts-type-full (1997-06-13) - AA

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  • accounts-with-accounts-type-full (1996-07-18) - AA

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  • legacy (1996-02-05) - 363s

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  • legacy (1996-02-05) - 288

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  • accounts-with-accounts-type-full (1995-04-12) - AA

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  • legacy (1995-02-15) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-06-02) - AA

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  • legacy (1994-01-21) - 363s

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  • accounts-with-accounts-type-full (1993-07-25) - AA

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  • legacy (1993-02-25) - 288

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  • legacy (1993-01-29) - 363s

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  • certificate-change-of-name-company (1992-03-10) - CERTNM

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  • accounts-with-accounts-type-full (1992-06-29) - AA

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  • legacy (1992-01-18) - 363s

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  • legacy (1992-09-03) - 288

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  • legacy (1991-08-27) - 288

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  • accounts-with-accounts-type-full (1991-07-03) - AA

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  • legacy (1991-04-02) - 363a

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  • legacy (1991-03-07) - 363a

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  • legacy (1990-02-08) - 288

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  • legacy (1990-02-08) - 363

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  • legacy (1990-04-02) - 88(2)R

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  • resolution (1990-04-02) - RESOLUTIONS

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  • memorandum-articles (1990-04-02) - MEM/ARTS

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  • accounts-with-accounts-type-full (1990-09-21) - AA

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  • legacy (1990-11-20) - 410(Scot)

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  • legacy (1989-02-14) - 363

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  • legacy (1989-03-15) - 288

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  • accounts-with-accounts-type-full (1989-10-02) - AA

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  • legacy (1989-11-07) - 288

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  • accounts-with-accounts-type-full (1988-05-16) - AA

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  • legacy (1988-03-02) - 363

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  • accounts-with-accounts-type-full (1987-12-01) - AA

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  • legacy (1987-11-04) - 288

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  • miscellaneous (1987-08-24) - MISC

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  • legacy (1987-08-21) - 169

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  • resolution (1987-07-31) - RESOLUTIONS

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  • legacy (1987-07-29) - 363

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  • accounts-with-accounts-type-full (1987-04-16) - AA

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  • accounts-with-accounts-type-full (1986-06-11) - AA

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  • accounts-with-made-up-date (1984-03-23) - AA

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  • accounts-with-made-up-date (1983-02-03) - AA

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  • accounts-with-made-up-date (1981-06-05) - AA

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  • miscellaneous (1965-09-16) - MISC

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