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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)
14 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Mr George Duncan Brown on 14 December 2011
14 Dec 2011 CH01 Director's details changed for Fiona Marie Dawson Mcluckie on 14 December 2011
14 Jul 2011 AP01 Appointment of Mr George Duncan Brown as a director
01 Jul 2011 AA Full accounts made up to 30 September 2010
10 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
28 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 - directors conflicts 22/03/2010
21 Jun 2010 AA Full accounts made up to 30 September 2009
02 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Alexander Dale Chalmers on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Fiona Marie Dawson Mcluckie on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Theresa Fraser on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Tessa Megan Fortune Fraser-Hartman on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Stephen Dawson Fraser on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Ian Fortune Fraser on 2 December 2009
02 Dec 2009 CH01 Director's details changed for John Fortune Fraser on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Gregor Fraser on 2 December 2009
15 Oct 2009 MEM/ARTS Memorandum and Articles of Association
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2009 AA Full accounts made up to 30 September 2008
04 Dec 2008 363a Return made up to 04/12/08; full list of members
16 Jul 2008 AA Full accounts made up to 30 September 2007
05 Dec 2007 363a Return made up to 05/12/07; full list of members
23 Jul 2007 AA Full accounts made up to 30 September 2006
21 May 2007 MEM/ARTS Memorandum and Articles of Association