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TUBE DEVELOPMENTS LIMITED

Company number SC042597

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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)
04 Dec 2018	CH01	Director's details changed for Mr Gregor Scott Fortune Fraser on 1 December 2018	View PDF Director's details changed for Mr Gregor Scott 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 Mr George Duncan Brown on 1 December 2018	View PDF Director's details changed for Mr George Duncan Brown on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CH03	Secretary's details changed for Mr Douglas Kay on 1 December 2018	View PDF Secretary's details changed for Mr Douglas Kay on 1 December 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 15 pages (15 pages)
09 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Oct 2016	CH01	Director's details changed for Tessa Megan Fortune Fraser-Hartman on 8 December 2015	View PDF Director's details changed for Tessa Megan Fortune Fraser-Hartman on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	CH01	Director's details changed for John Fortune Fraser on 8 December 2015	View PDF Director's details changed for John Fortune Fraser on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages)
07 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10,000	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10,000 - link opens in a new window - 13 pages (13 pages)
31 Jul 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
13 Jul 2015	MISC	Form AA03	View PDF Form AA03 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages)
29 May 2015	AD01	Registered office address changed from Queenzieburn Industrial Estate Kilsyth Glasgow to Tube Developments Limited Glasgow Road Kilsyth Glasgow G65 9BN on 29 May 2015	View PDF Registered office address changed from Queenzieburn Industrial Estate Kilsyth Glasgow to Tube Developments Limited Glasgow Road Kilsyth Glasgow G65 9BN on 29 May 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 10,000	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 - link opens in a new window - 13 pages (13 pages)
18 Dec 2014	TM01	Termination of appointment of Theresa Fraser as a director on 22 March 2013	View PDF Termination of appointment of Theresa Fraser as a director on 22 March 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2014	CH01	Director's details changed for Tessa Megan Fortune Fraser-Hartman on 18 December 2014	View PDF Director's details changed for Tessa Megan Fortune Fraser-Hartman on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 18 pages (18 pages)
03 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 10,000	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 - link opens in a new window - 14 pages (14 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
07 Mar 2013	AP01	Appointment of Mr Douglas Kay as a director	View PDF Appointment of Mr Douglas Kay as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)

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TUBE DEVELOPMENTS LIMITED

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