TSQUARED GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
TSQUARED GROUP LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
TSQUARED GROUP LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: SC242071. The accounts status is GROUP and accounts are next due on 31/12/2024.
TSQUARED GROUP LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: SC242071. The accounts status is GROUP and accounts are next due on 31/12/2024.
TSQUARED GROUP LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OPTIMUS BUILDING 2 ROBROYSTON OVAL
GLASGOW
G33 1AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN SIMPSON | Oct 1967 | British | Director | 2004-03-29 | CURRENT |
MR CRAIG ALLAN PATERSON | Mar 1974 | British | Director | 2021-06-25 | CURRENT |
DOUGLAS EDWARD NICOL | May 1952 | British | Director | 2003-03-05 | CURRENT |
MR MARK MCFARLANE | Sep 1983 | British | Director | 2021-10-15 | CURRENT |
MR MARK MCFARLANE | Secretary | 2022-07-12 | CURRENT | ||
MR GRAHAM WEBB MALCOLM | Mar 1958 | British | Director | 2004-03-29 | CURRENT |
MR ROBERT ALLAN DINWOODIE | Jul 1950 | British | Director | 2003-03-05 | CURRENT |
MR DOMINIC CALLAN | Sep 1966 | British | Director | 2018-02-20 | CURRENT |
MR GRAHAM WEBB MALCOLM | Mar 1958 | British | Secretary | 2005-04-05 UNTIL 2022-07-12 | RESIGNED |
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 2003-01-09 UNTIL 2003-03-18 | RESIGNED | ||
MR NEIL JOHN KENNEDY | Nov 1959 | British | Director | 2003-03-05 UNTIL 2005-04-05 | RESIGNED |
CRAIG RATTRAY | Aug 1970 | British | Secretary | 2003-03-05 UNTIL 2005-04-05 | RESIGNED |
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-09 UNTIL 2003-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Russell Simpson | 2016-04-06 | 10/1967 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Graham Webb Malcolm | 2016-04-06 | 3/1958 | Glasgow | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TSquared Group Limited - Limited company accounts 23.1 | 2023-08-15 | 31-03-2023 | £3,134,900 Cash £297,728 equity |
TSquared Group Limited - Limited company accounts 20.1 | 2022-07-28 | 31-03-2022 | £1,149,548 Cash £73,844 equity |
TSquared Group Limited - Limited company accounts 20.1 | 2021-08-28 | 31-03-2021 | £160,183 Cash £4,116,954 equity |
TSquared Group Limited - Limited company accounts 20.1 | 2020-08-08 | 31-03-2020 | £238,918 Cash £3,446,217 equity |