TSQUARED S1 LIMITED - GLASGOW


Company Profile Company Filings

Overview

TSQUARED S1 LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
TSQUARED S1 LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: SC242072. The accounts status is SMALL and accounts are next due on 31/12/2024.

TSQUARED S1 LIMITED - GLASGOW

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN SIMPSON Oct 1967 British Director 2003-03-05 CURRENT
MR GRAHAM WEBB MALCOLM Mar 1958 British Director 2003-09-26 CURRENT
MR DAVID JOHN ANSTRUTHER Feb 1974 British Director 2022-07-11 CURRENT
MR MARK MCFARLANE Secretary 2022-07-12 CURRENT
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 2003-01-09 UNTIL 2003-03-18 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2003-01-09 UNTIL 2003-03-18 RESIGNED
RICHARD PELGRIN Jul 1959 British Director 2003-03-05 UNTIL 2023-03-31 RESIGNED
CRAIG RATTRAY Aug 1970 British Secretary 2003-03-05 UNTIL 2005-04-05 RESIGNED
MR GRAHAM WEBB MALCOLM Mar 1958 British Secretary 2005-04-05 UNTIL 2022-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tsquared Group Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T-SQUARED VALIDAIR LIMITED CHESTER LE STREET ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOUYGUES E&S CONTRACTING UK LIMITED MOTHERWELL SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.
TSQUARED GROUP LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
TSQUARED P1 LIMITED GLASGOW Active FULL 43999 - Other specialised construction activities n.e.c.
TSQUARED SHARED LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
TSQUARED S2 LIMITED GLASGOW Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
TSQUARED P2 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
TSQUARED S3 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
TSQUARED TRUSTEES LIMITED GLASGOW Active -... DORMANT 82990 - Other business support service activities n.e.c.
TSQUARED P3 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
T-SQUARED E1 LTD GLASGOW Active SMALL 43210 - Electrical installation
TSQUARED P4 LTD GLASGOW Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
T-SQUARED TECHNICAL SERVICES LTD GLASGOW Active DORMANT 43999 - Other specialised construction activities n.e.c.
KARE PROPERTIES LTD HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TSQUARED P5 LIMITED GLASGOW UNITED KINGDOM Active DORMANT 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
TSquared S1 Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-15 31-03-2023 £1,796,131 Cash £943,903 equity
TSquared S1 Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-28 31-03-2022 £2,025,869 Cash £1,273,248 equity
TSquared S1 Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-28 31-03-2021 £1,342,230 Cash £1,189,193 equity
TSquared S1 Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-08 31-03-2020 £791,352 Cash £902,588 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TSQUARED GROUP LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
TSQUARED P1 LIMITED GLASGOW Active FULL 43999 - Other specialised construction activities n.e.c.
TSQUARED SHARED LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
TSQUARED P2 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
TSQUARED S3 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
TSQUARED P3 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
BLUTEST LABORATORIES LIMITED GLASGOW SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PROTECH HEATING GROUP LIMITED GLASGOW SCOTLAND Active SMALL 43220 - Plumbing, heat and air-conditioning installation
SYSTAL HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.