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TU3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tu3 Limited. The company was founded 24 years ago and was given the registration number SC205282. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TU3 LIMITED
Company Number:SC205282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2000
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Secretary21 March 2000Active
Swansfield House, Alnwick, NE66 1EJ

Director21 March 2000Active
Gull-Ha, Rock South Farm, Alnwick, United Kingdom, NE66 5LG

Director21 March 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary21 March 2000Active
19 Regent Terrace, Edinburgh, EH7 5BS

Director26 October 2005Active
2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN

Director01 May 2000Active
2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN

Director01 May 2000Active
Gull-Ha, Rocksouth Farm, Alnwick, United Kingdom, NE66 2LG

Director07 February 2008Active
6 Dirleton Avenue, North Berwick, EH39 4AY

Director01 August 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director21 March 2000Active

People with Significant Control

Mr Carl Tuer
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robin Tuer
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-20Accounts

Accounts with accounts type micro entity.

Download
2023-05-23Address

Change registered office address company with date old address new address.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Mortgage

Mortgage satisfy charge full.

Download
2021-08-02Mortgage

Mortgage satisfy charge full.

Download
2021-08-02Mortgage

Mortgage satisfy charge full.

Download
2021-08-02Mortgage

Mortgage satisfy charge full.

Download
2021-08-02Mortgage

Mortgage satisfy charge full.

Download
2021-08-02Mortgage

Mortgage satisfy charge full.

Download
2021-08-02Mortgage

Mortgage satisfy charge full.

Download
2021-08-02Mortgage

Mortgage satisfy charge full.

Download
2021-08-02Mortgage

Mortgage satisfy charge full.

Download
2021-08-02Mortgage

Mortgage satisfy charge full.

Download
2021-08-02Mortgage

Mortgage satisfy charge full.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with updates.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

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