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Tube Developments LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TUBE DEVELOPMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC042597
Record last updated Sunday, December 8, 2019 3:10:31 AM UTC
Official Address Queenzieburn Industrial Estate Kilsyth Glasgow
Sector Other manufacturing n.e.c.

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Directors

Document Type Publication date Download link
Registry Jan 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Dec 3, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2013 Appointment of a man as Director 14042... Appointment of a man as Director 14042...
Registry Dec 11, 2012 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Annual return Annual return
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Registry Dec 14, 2011 Change of particulars for director 14042... Change of particulars for director 14042...
Registry Jul 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Appointment of a man as Director 14042... Appointment of a man as Director 14042...
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Dec 10, 2010 Annual return Annual return
Registry Oct 28, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Annual return Annual return
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 14042... Change of particulars for director 14042...
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 14042... Change of particulars for director 14042...
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 14042... Change of particulars for director 14042...
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 14042... Change of particulars for director 14042...
Registry Oct 15, 2009 Memorandum of association Memorandum of association
Registry Oct 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Annual return Annual return
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Annual return Annual return
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2007 Memorandum of association Memorandum of association
Registry Dec 14, 2006 Annual return Annual return
Financials Jul 24, 2006 Annual accounts Annual accounts
Registry Dec 7, 2005 Annual return Annual return
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Annual return Annual return
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry Dec 29, 2003 Annual return Annual return
Financials Jul 21, 2003 Annual accounts Annual accounts
Registry Dec 13, 2002 Annual return Annual return
Financials Jul 10, 2002 Annual accounts Annual accounts
Registry Feb 12, 2002 Annual return Annual return
Registry Feb 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 20, 2001 Annual accounts Annual accounts
Registry Feb 15, 2001 Annual return Annual return
Financials Jul 14, 2000 Annual accounts Annual accounts
Registry Jan 31, 2000 Annual return Annual return
Registry Sep 3, 1999 Resignation of a director Resignation of a director
Registry Aug 27, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 28, 1999 Annual accounts Annual accounts
Registry Jan 25, 1999 Annual return Annual return
Registry Nov 13, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 11, 1998 Annual accounts Annual accounts
Registry Feb 17, 1998 Annual return Annual return
Financials Jun 13, 1997 Annual accounts Annual accounts
Registry Jun 5, 1997 Appointment of a director Appointment of a director
Registry Jun 1, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 26, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 1997 Annual return Annual return
Financials Jul 18, 1996 Annual accounts Annual accounts
Registry Feb 5, 1996 Annual return Annual return
Registry Feb 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 12, 1995 Annual accounts Annual accounts
Registry Feb 15, 1995 Annual return Annual return
Financials Jun 2, 1994 Annual accounts Annual accounts
Registry Jan 21, 1994 Annual return Annual return
Financials Jul 25, 1993 Annual accounts Annual accounts
Registry Feb 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 29, 1993 Annual return Annual return
Registry Nov 30, 1992 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 29, 1992 Annual accounts Annual accounts
Registry Mar 10, 1992 Change of name certificate Change of name certificate
Registry Jan 18, 1992 Annual return Annual return
Registry Aug 27, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 3, 1991 Annual accounts Annual accounts
Registry Apr 2, 1991 Annual return Annual return
Registry Mar 7, 1991 Annual return 14042... Annual return 14042...
Registry Nov 20, 1990 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Sep 21, 1990 Annual accounts Annual accounts
Registry Apr 2, 1990 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 2, 1990 Memorandum of association Memorandum of association
Registry Apr 2, 1990 Removal of secretary/director Removal of secretary/director
Registry Apr 2, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 1990 Annual return Annual return
Registry Feb 8, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1990 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 1990 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 7, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 26, 1989 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 2, 1989 Annual accounts Annual accounts
Registry Mar 15, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1989 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Feb 14, 1989 Annual return Annual return
Registry Dec 16, 1988 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Financials May 16, 1988 Annual accounts Annual accounts

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