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Tube Developments Limited

Tube Developments Limited is an active company incorporated on 16 September 1965 with the registered office located in Glasgow, Dunbartonshire. Tube Developments Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
SC042597
Private limited company
Scottish Company
Age
60 years
Incorporated 16 September 1965
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Tube Developments Limited Glasgow Road
Kilsyth
Glasgow
G65 9BN
Same address for the past 10 years
Telephone
01236823551
Email
Available in Endole App
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Nov 1955
Director • Secretary • British • Lives in Scotland • Born in Jun 1957
Director • British • Lives in UK • Born in Oct 1957
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
MBT Limited
Mr Douglas Kay and are mutual people.
Active
Fortune Properties Limited
Ian Fortune Fraser and are mutual people.
Active
Tube Developments (Glasgow) Limited
Mr Douglas Kay, Ian Fortune Fraser, and 1 more are mutual people.
Active
Hartmann Media Ltd
Mr Douglas Kay and Tessa Megan Fortune Fraser Hartmann are mutual people.
Active
Glasgow Animation Limited
Mr Douglas Kay and Tessa Megan Fortune Fraser Hartmann are mutual people.
Active
Anton Limited
Mr Douglas Kay is a mutual person.
Active
Billi Productions Limited
Tessa Megan Fortune Fraser Hartmann is a mutual person.
Active
Tallia Storm Limited
Tessa Megan Fortune Fraser Hartmann is a mutual person.
Active
Brands
Tube Developments Limited
Tube Developments Ltd supplies seamless carbon steel pipes and tubulars, with a significant stock available.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£14.12M
Decreased by £2.54M (-15%)
Turnover
£24.97M
Decreased by £1.14M (-4%)
Employees
57
Same as previous period
Total Assets
£37.05M
Decreased by £2.24M (-6%)
Total Liabilities
-£7.49M
Decreased by £1.1M (-13%)
Net Assets
£29.56M
Decreased by £1.14M (-4%)
Debt Ratio (%)
20%
Decreased by 1.65% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Shares Cancelled
1 Year 1 Month Ago on 1 Aug 2024
Own Shares Purchased
1 Year 2 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Tessa Megan Fortune Fraser-Hartman Resigned
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 11 Dec 2024
Cancellation of shares. Statement of capital on 19 June 2024
Submitted on 1 Aug 2024
Purchase of own shares.
Submitted on 12 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Resolutions
Submitted on 25 Jun 2024
Termination of appointment of Tessa Megan Fortune Fraser-Hartman as a director on 19 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 6 Dec 2023
Full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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