TUBE DEVELOPMENTS LIMITED

Company number SC042597 · Monitor this company

Active

187 filings

Date	Filing
6 Jul 2026	Termination of appointment of Douglas Kay as a director on 2026-07-01 · 1 page	View document
6 Jul 2026	Termination of appointment of Fiona Marie Dawson Mcluckie as a director on 2026-07-01 · 1 page	View document
6 Jul 2026	Appointment of Jörg Helmuth Klüver as a director on 2026-07-01 · 2 pages	View document
6 Jul 2026	Termination of appointment of Stephen Dawson Fraser as a director on 2026-07-01 · 1 page	View document
6 Jul 2026	Appointment of Philipp Tengel as a director on 2026-07-01 · 2 pages	View document
2 Jul 2026	Termination of appointment of Ian Fortune Fraser as a director on 2026-07-01 · 1 page	View document
2 Jul 2026	Termination of appointment of Gregor Scott Fortune Fraser as a director on 2026-07-01 · 1 page	View document
2 Jul 2026	Termination of appointment of Douglas Kay as a secretary on 2026-07-01 · 1 page	View document
2 Jul 2026	Cessation of Ian Fortune Fraser as a person with significant control on 2026-07-01 · 1 page	View document
2 Jul 2026	Cessation of Tube Developments (Holdings) Limited as a person with significant control on 2026-07-01 · 1 page	View document
2 Jul 2026	Notification of Buhlmann Uk Limited as a person with significant control on 2026-07-01 · 2 pages	View document
2 Jul 2026	Termination of appointment of Alexander Dale Chalmers as a director on 2026-07-01 · 1 page	View document
29 Jun 2026	Resolutions · 1 page	View document
29 Jun 2026	CAP-SS · 2 pages	View document
29 Jun 2026	SH20 · 2 pages	View document
29 Jun 2026	Statement of capital on 2026-06-29 · 6 pages	View document
29 Jun 2026	Change of share class name or designation · 2 pages	View document
29 Jun 2026	Notification of Tube Developments (Holdings) Limited as a person with significant control on 2026-06-26 · 2 pages	View document
29 Jun 2026	Resolutions · 2 pages	View document
28 Jun 2026	Statement of capital following an allotment of shares on 2026-06-26 · 6 pages	View document
26 Jun 2026	CAP-SS · 2 pages	View document
26 Jun 2026	SH20 · 2 pages	View document
26 Jun 2026	Statement of capital on 2026-06-26 · 5 pages	View document
26 Jun 2026	Statement of capital following an allotment of shares on 2026-06-26 · 5 pages	View document
26 Jun 2026	Resolutions · 2 pages	View document
26 Jun 2026	Resolutions · 3 pages	View document
26 Jun 2026	Memorandum and Articles of Association · 13 pages	View document
31 Mar 2026	Registered office address changed from Tube Developments Limited Glasgow Road Kilsyth Glasgow G65 9BN to Queenzieburn Industrial Estate Gavell Road Kilsyth Glasgow G65 9BN on 2026-03-31 · 1 page	View document
31 Mar 2026	Satisfaction of charge 2 in full · 1 page	View document
22 Oct 2025	Confirmation statement made on 2025-10-22 with no updates · 3 pages	View document
25 Jun 2025	Full accounts made up to 2024-09-30 · 19 pages	View document
11 Dec 2024	Confirmation statement made on 2024-12-02 with updates · 4 pages	View document
1 Aug 2024	Cancellation of shares. Statement of capital on 2024-06-19 · 7 pages	View document
12 Jul 2024	Purchase of own shares. · 4 pages	View document
1 Jul 2024	Full accounts made up to 2023-09-30 · 18 pages	View document
25 Jun 2024	Resolutions	View document
25 Jun 2024	Resolutions · 1 page	View document
24 Jun 2024	Termination of appointment of Tessa Megan Fortune Fraser-Hartman as a director on 2024-06-19 · 1 page	View document
6 Dec 2023	Confirmation statement made on 2023-12-02 with no updates · 3 pages	View document
28 Jun 2023	Full accounts made up to 2022-09-30 · 19 pages	View document
5 Dec 2022	Confirmation statement made on 2022-12-02 with no updates · 3 pages	View document
2 Dec 2021	Confirmation statement made on 2021-12-02 with no updates · 3 pages	View document
25 Jun 2021	Full accounts made up to 2020-09-30 · 18 pages	View document
25 Jun 2020	FULL ACCOUNTS MADE UP TO 30/09/19	View document
6 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER	View document
6 Dec 2019	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES	View document
25 Jun 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
4 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / IAN FORTUNE FRASER / 01/12/2018	View document
4 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORTUNE FRASER / 01/12/2018	View document
4 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAWSON FRASER / 01/12/2018	View document
4 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / TESSA MEGAN FORTUNE FRASER-HARTMAN / 01/12/2018	View document
4 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KAY / 01/12/2018	View document
4 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIE DAWSON MCLUCKIE / 01/12/2018	View document
4 Dec 2018	CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES	View document
4 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DALE CHALMERS / 01/12/2018	View document
4 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DUNCAN BROWN / 01/12/2018	View document
4 Dec 2018	PSC'S CHANGE OF PARTICULARS / MR IAN FORTUNE FRASER / 01/12/2018	View document
4 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR SCOTT FORTUNE FRASER / 01/12/2018	View document
4 Dec 2018	SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS KAY / 01/12/2018	View document
26 Jun 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
4 Dec 2017	CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES	View document
3 Jul 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
9 Dec 2016	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES	View document
1 Dec 2016	ADOPT ARTICLES 22/11/2016	View document
27 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / TESSA MEGAN FORTUNE FRASER-HARTMAN / 08/12/2015	View document
27 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORTUNE FRASER / 08/12/2015	View document
29 Jun 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
7 Dec 2015	Annual return made up to 2 December 2015 with full list of shareholders	View document
31 Jul 2015	SECTION 519	View document
13 Jul 2015	FORM AA03	View document
3 Jul 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
29 May 2015	REGISTERED OFFICE CHANGED ON 29/05/2015 FROM QUEENZIEBURN INDUSTRIAL ESTATE KILSYTH GLASGOW	View document
18 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / TESSA MEGAN FORTUNE FRASER-HARTMAN / 18/12/2014	View document
18 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR THERESA FRASER	View document
18 Dec 2014	Annual return made up to 2 December 2014 with full list of shareholders	View document
1 Jul 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
3 Dec 2013	Annual return made up to 2 December 2013 with full list of shareholders	View document
4 Jul 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
7 Mar 2013	DIRECTOR APPOINTED MR DOUGLAS KAY	View document
11 Dec 2012	Annual return made up to 2 December 2012 with full list of shareholders	View document
4 Jul 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
14 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIE DAWSON MCLUCKIE / 14/12/2011 · 2 pages	View document
14 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DUNCAN BROWN / 14/12/2011	View document
14 Dec 2011	Annual return made up to 2 December 2011 with full list of shareholders	View document
14 Jul 2011	DIRECTOR APPOINTED MR GEORGE DUNCAN BROWN	View document
1 Jul 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
10 Dec 2010	Annual return made up to 2 December 2010 with full list of shareholders · 12 pages	View document
28 Oct 2010	SECTION 175 - DIRECTORS CONFLICTS 22/03/2010	View document
21 Jun 2010	FULL ACCOUNTS MADE UP TO 30/09/09 · 18 pages	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GREGOR FRASER / 02/12/2009 · 2 pages	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / TESSA MEGAN FORTUNE FRASER-HARTMAN / 02/12/2009 · 2 pages	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORTUNE FRASER / 02/12/2009 · 2 pages	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAWSON FRASER / 02/12/2009 · 2 pages	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN FORTUNE FRASER / 02/12/2009	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / THERESA FRASER / 02/12/2009 · 2 pages	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIE DAWSON MCLUCKIE / 02/12/2009 · 2 pages	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DALE CHALMERS / 02/12/2009 · 2 pages	View document
2 Dec 2009	Annual return made up to 2 December 2009 with full list of shareholders	View document
15 Oct 2009	ALTER ARTICLES	View document
15 Oct 2009	ARTICLES OF ASSOCIATION	View document
15 Jul 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
4 Dec 2008	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	View document
16 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
5 Dec 2007	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS	View document
23 Jul 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
21 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 May 2007	ARTICLES OF ASSOCIATION	View document
14 Dec 2006	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS	View document
24 Jul 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
7 Dec 2005	RETURN MADE UP TO 05/12/05; NO CHANGE OF MEMBERS	View document
5 Jul 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
13 Dec 2004	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS	View document
13 Jul 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
29 Dec 2003	RETURN MADE UP TO 05/12/03; NO CHANGE OF MEMBERS	View document
21 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02	View document
13 Dec 2002	RETURN MADE UP TO 05/12/02; NO CHANGE OF MEMBERS	View document
10 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01	View document
12 Feb 2002	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS	View document
12 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00	View document
15 Feb 2001	RETURN MADE UP TO 14/12/00; NO CHANGE OF MEMBERS	View document
14 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 30/09/99	View document
31 Jan 2000	RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS	View document
3 Sep 1999	DIRECTOR RESIGNED	View document
28 Jun 1999	FULL GROUP ACCOUNTS MADE UP TO 30/09/98	View document
25 Jan 1999	RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS	View document
13 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
17 Feb 1998	RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS	View document
13 Jun 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
5 Jun 1997	NEW DIRECTOR APPOINTED	View document
26 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1997	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS	View document
18 Jul 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
5 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 1996	RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS	View document
5 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
15 Feb 1995	RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
2 Jun 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
21 Jan 1994	RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS	View document
25 Jul 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
25 Feb 1993	DIRECTOR RESIGNED	View document
29 Jan 1993	RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS	View document
3 Sep 1992	SECRETARY'S PARTICULARS CHANGED	View document
3 Sep 1992	DIRECTOR RESIGNED	View document
29 Jun 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
10 Mar 1992	COMPANY NAME CHANGED TUBE DEVELOPMENTS (GLASGOW) LIMI TED CERTIFICATE ISSUED ON 11/03/92	View document
18 Jan 1992	RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS	View document
27 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
2 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
7 Mar 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
20 Nov 1990	PARTIC OF MORT/CHARGE 13035	View document
20 Nov 1990	410(SCOT) · 4 pages	View document
21 Sep 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
21 Sep 1990	Full accounts made up to 1989-09-30 · 13 pages	View document
2 Apr 1990	Resolutions · 7 pages	View document
2 Apr 1990	Resolutions	View document
2 Apr 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Apr 1990	RE DES SHARES 16/03/90	View document
2 Apr 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/90	View document
8 Feb 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
8 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Feb 1990	NEW DIRECTOR APPOINTED	View document
7 Nov 1989	DIRECTOR RESIGNED	View document
2 Oct 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
15 Mar 1989	NEW DIRECTOR APPOINTED	View document
15 Mar 1989	NEW DIRECTOR APPOINTED	View document
14 Feb 1989	363 · 7 pages	View document
14 Feb 1989	RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS	View document
16 May 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
2 Mar 1988	RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS	View document
1 Dec 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
4 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Aug 1987	169 210787 3800 X £1 ORD	View document
21 Aug 1987	COMPANY PURCHASING OWN SHARES	View document
31 Jul 1987	ALTER MEM AND ARTS 160787	View document
29 Jul 1987	RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS	View document
16 Apr 1987	FULL ACCOUNTS MADE UP TO 30/09/85	View document
11 Jun 1986	FULL ACCOUNTS MADE UP TO 30/09/84	View document
23 Mar 1984	ANNUAL ACCOUNTS MADE UP DATE 30/09/82	View document
3 Feb 1983	ANNUAL ACCOUNTS MADE UP DATE 30/09/81	View document
5 Jun 1981	ANNUAL ACCOUNTS MADE UP DATE 30/09/80	View document
16 Sep 1965	CERTIFICATE OF INCORPORATION	View document