TUBE-TEC (TUBULAR PROTECTION) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tube-tec (tubular Protection) Limited. The company was founded 8 years ago and was given the registration number SC531256. The firm's registered office is in STONEHAVEN. You can find them at Units 1-3, Broomhill Road, Stonehaven, Kincardineshire. This company's SIC code is 22290 - Manufacture of other plastic products.
Company Information
| Name | : | TUBE-TEC (TUBULAR PROTECTION) LIMITED |
|---|
| Company Number | : | SC531256 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 31 March 2016 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 22290 - Manufacture of other plastic products
|
|---|
Office Address & Contact
| Registered Address | : | Units 1-3, Broomhill Road, Stonehaven, Kincardineshire, Scotland, AB39 2NH |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Units 1-3, Broomhill Road, Stonehaven, Scotland, AB39 2NH | Secretary | 31 March 2016 | Active |
| Units 1-3, Broomhill Road, Stonehaven, Scotland, AB39 2NH | Director | 31 March 2016 | Active |
People with Significant Control
| Dr Graeme Kenneth Speirs |
| Notified on | : | 01 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1949 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Units 1-3, Broomhill Road, Stonehaven, Scotland, AB39 2NH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Polymer N2 Limited |
| Notified on | : | 01 July 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | North Access, Broomhill Road, Stonehaven, Scotland, AB39 2NH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Trident Trust Company Limited |
| Notified on | : | 21 August 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Jersey |
|---|
| Address | : | 11, 11 Bath Street, St Helier, Jersey, JE4 8UT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
- Significant influence or control as trust
|
|---|
| Polymer Holdings Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Scotland, AB39 2NH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Dr Graeme Kenneth Speirs |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1946 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Units 1-3, Broomhill Road, Stonehaven, Scotland, AB39 2NH |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)