Companies House does not verify the accuracy of the information filed

TUBE DEVELOPMENTS LIMITED

Company number SC042597

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2024	SH06	Cancellation of shares. Statement of capital on 19 June 2024 GBP 8,155	View PDF Cancellation of shares. Statement of capital on 19 June 2024 GBP 8,155 - link opens in a new window - 7 pages (7 pages)
12 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 18 pages (18 pages)
25 Jun 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM01	Termination of appointment of Tessa Megan Fortune Fraser-Hartman as a director on 19 June 2024	View PDF Termination of appointment of Tessa Megan Fortune Fraser-Hartman as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
03 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
06 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	TM01	Termination of appointment of John Fortune Fraser as a director on 12 January 2019	View PDF Termination of appointment of John Fortune Fraser as a director on 12 January 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
04 Dec 2018	PSC04	Change of details for Mr Ian Fortune Fraser as a person with significant control on 1 December 2018	View PDF Change of details for Mr Ian Fortune Fraser as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	CH01	Director's details changed for Fiona Marie Dawson Mcluckie on 1 December 2018	View PDF Director's details changed for Fiona Marie Dawson Mcluckie on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CH01	Director's details changed for Mr Douglas Kay on 1 December 2018	View PDF Director's details changed for Mr Douglas Kay on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CH01	Director's details changed for Tessa Megan Fortune Fraser-Hartman on 1 December 2018	View PDF Director's details changed for Tessa Megan Fortune Fraser-Hartman on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CH01	Director's details changed for Stephen Dawson Fraser on 1 December 2018	View PDF Director's details changed for Stephen Dawson Fraser on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CH01	Director's details changed for John Fortune Fraser on 1 December 2018	View PDF Director's details changed for John Fortune Fraser on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CH01	Director's details changed for Ian Fortune Fraser on 1 December 2018	View PDF Director's details changed for Ian Fortune Fraser on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CH01	Director's details changed for Alexander Dale Chalmers on 1 December 2018	View PDF Director's details changed for Alexander Dale Chalmers on 1 December 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TUBE DEVELOPMENTS LIMITED

Filter by category