T-SQUARED E1 LTD - GLASGOW
Company Profile | Company Filings |
Overview
T-SQUARED E1 LTD is a Private Limited Company from GLASGOW and has the status: Active.
T-SQUARED E1 LTD was incorporated 12 years ago on 22/12/2011 and has the registered number: SC413628. The accounts status is SMALL and accounts are next due on 31/12/2024.
T-SQUARED E1 LTD was incorporated 12 years ago on 22/12/2011 and has the registered number: SC413628. The accounts status is SMALL and accounts are next due on 31/12/2024.
T-SQUARED E1 LTD - GLASGOW
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
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 |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM WEBB MALCOLM | Mar 1958 | British | Director | 2011-12-22 | CURRENT |
PAUL HADDOCK | Mar 1975 | British | Director | 2012-06-15 | CURRENT |
MR DOMINIC CALLAN | Sep 1966 | British | Director | 2021-06-25 | CURRENT |
MR MARK MCFARLANE | Secretary | 2022-07-12 | CURRENT | ||
MR CRAIG ALLAN PATERSON | Mar 1974 | British | Director | 2021-06-25 | CURRENT |
MR ALAN SIMPSON | Oct 1967 | British | Director | 2011-12-22 | CURRENT |
MR GRAHAM MALCOLM | Secretary | 2011-12-22 UNTIL 2022-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tsquared Group Limted | 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 E1 Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-15 | 31-03-2023 | £1,938,623 Cash £935,193 equity |
TSquared E1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-28 | 31-03-2022 | £1,393,650 Cash £559,533 equity |
TSquared E1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-28 | 31-03-2021 | £519,668 Cash £533,204 equity |
TSquared E1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-08 | 31-03-2020 | £393,208 Cash £325,265 equity |