| Company Name | Tubular Technik Ltd. |
|---|---|
| Director | James Grant Valentine |
| Company Status | Active |
| Company Number | SC289447 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2005(18 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | James Grant Valentine |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Lethen Walk Portlethen Aberdeenshire AB12 4TX Scotland |
| Secretary Name | Mrs Evelyn Valentine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Lethen Walk Portlethen Aberdeenshire AB12 4TX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 53 High Street Laurencekirk Kincardineshire AB30 1BH Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Mearns |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£22,011 |
| Cash | £738 |
| Current Liabilities | £36,919 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 9 January 2024 | Total exemption full accounts made up to 31 August 2023 (11 pages) |
|---|---|
| 18 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
| 2 June 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
| 16 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 23 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 21 January 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 1 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 9 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 30 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 29 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 30 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 7 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 17 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 23 June 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2014 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Registered office address changed from 24 Lethen Walk Portlethen Aberdeen AB12 4TX on 6 February 2014 (1 page) |
| 6 February 2014 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Registered office address changed from 24 Lethen Walk Portlethen Aberdeen AB12 4TX on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 24 Lethen Walk Portlethen Aberdeen AB12 4TX on 6 February 2014 (1 page) |
| 10 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 29 May 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 14 October 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 13 May 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 26 August 2010 | Director's details changed for James Grant Valentine on 25 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for James Grant Valentine on 25 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 23 September 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 23 September 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 14 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 12 September 2009 | Secretary's change of particulars / evelyn valentine / 11/09/2009 (1 page) |
| 12 September 2009 | Secretary's change of particulars / evelyn valentine / 11/09/2009 (1 page) |
| 12 September 2009 | Location of debenture register (1 page) |
| 12 September 2009 | Director's change of particulars / james valentine / 11/09/2009 (1 page) |
| 12 September 2009 | Location of register of members (1 page) |
| 12 September 2009 | Location of register of members (1 page) |
| 12 September 2009 | Registered office changed on 12/09/2009 from 9 ruthrieston terrace aberdeen AB10 7UG (1 page) |
| 12 September 2009 | Director's change of particulars / james valentine / 11/09/2009 (1 page) |
| 12 September 2009 | Location of debenture register (1 page) |
| 12 September 2009 | Registered office changed on 12/09/2009 from 24 lethen walk portlethen aberdeenshire AB124TX (1 page) |
| 12 September 2009 | Registered office changed on 12/09/2009 from 9 ruthrieston terrace aberdeen AB10 7UG (1 page) |
| 12 September 2009 | Registered office changed on 12/09/2009 from 24 lethen walk portlethen aberdeenshire AB124TX (1 page) |
| 2 October 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 11 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 11 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 5 March 2008 | Capitals not rolled up (2 pages) |
| 5 March 2008 | Return made up to 25/08/07; full list of members (3 pages) |
| 5 March 2008 | Return made up to 25/08/07; full list of members (3 pages) |
| 5 March 2008 | Capitals not rolled up (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 1 September 2006 | Return made up to 25/08/06; full list of members (6 pages) |
| 1 September 2006 | Return made up to 25/08/06; full list of members (6 pages) |
| 10 October 2005 | New director appointed (2 pages) |
| 10 October 2005 | New secretary appointed (2 pages) |
| 10 October 2005 | New secretary appointed (2 pages) |
| 10 October 2005 | New director appointed (2 pages) |
| 31 August 2005 | Director resigned (1 page) |
| 31 August 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Director resigned (1 page) |
| 31 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Incorporation (16 pages) |
| 25 August 2005 | Incorporation (16 pages) |