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 - GLASGOW

This company is listed in the following categories:
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

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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 S1 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
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.
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 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TSQUARED GROUP LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
TSQUARED S1 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
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.