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 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.
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 |
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 |