Tube Developments Limited
SC042597
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
Industry
Officers
Philipp Tengel
director · Since 01/07/2026
GERMAN · GERMANY · Age 41
JãRg Helmuth KlãVer
director · Since 01/07/2026
GERMAN · GERMANY · Age 63
Former
director · Resigned 26/10/1989
secretary · Resigned 01/01/1990
director · Resigned 30/11/1992
director · Resigned 27/08/1999
director · Resigned 22/03/2013
director · Resigned 12/01/2019
director · Resigned 19/06/2024
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
secretary · Resigned 01/07/2026
secretary · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Buhlmann Uk Limited
Unit 12, Glebe Farm Road, Rugby, CV21 1GQ
Reg: 04451844 · Companies House · Private Limited Company
Notified 01/07/2026
Former PSCs
Mr Ian Fortune Fraser
Ceased 01/07/2026
Tube Developments (Holdings) Limited
Ceased 01/07/2026
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
QUEENZIEBURN INDUSTRIAL ESTATE
KILSYTH