Tsquared Group Limited

Company Name	Tsquared Group Limited
Company Status	Active
Company Number	SC242071
Category	Private Limited Company
Incorporation Date	9 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Douglas Edward Nicol
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Sandylane Strathaven Lanarkshire ML10 7PN Scotland

Director Name	Mr Robert Allan Dinwoodie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1AP Scotland

Director Name	Mr Graham Webb Malcolm
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 March 2004(1 year, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	M & E Building Services
Country of Residence	Scotland
Correspondence Address	4 Weaver Place Gardenhall East Kilbride Lanarkshire G75 8SH Scotland

Director Name	Mr Alan Russell Simpson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 2004(1 year, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	M & E Building Services
Country of Residence	United Kingdom
Correspondence Address	Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1AP Scotland

Director Name	Mr Dominic Callan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 February 2018(15 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1AP Scotland

Director Name	Mr Craig Allan Paterson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1AP Scotland

Director Name	Mr Mark McFarlane
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1AP Scotland

Secretary Name	Mr Mark McFarlane
Status	Current
Appointed	12 July 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1AP Scotland

Director Name	Mr Neil John Kennedy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 Kirkland Park Strathaven Lanarkshire ML10 6AR Scotland

Secretary Name	Craig Rattray
Nationality	British
Status	Resigned
Appointed	05 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 2005)
Role	Chartered Accountant
Correspondence Address	6 Mossacre Road Wishaw Lanarkshire ML2 8LZ Scotland

Secretary Name	Mr Graham Webb Malcolm
Nationality	British
Status	Resigned
Appointed	05 April 2005(2 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 12 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Weaver Place Gardenhall East Kilbride Lanarkshire G75 8SH Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	tsquared.co.uk

Location

Registered Address	Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1AP Scotland
Constituency	Glasgow North East
Ward	North East
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £1	Alan Simpson 25.00% Ordinary
2.5k at £1	Douglas Nicol 25.00% Ordinary
2.5k at £1	Graham Malcolm 25.00% Ordinary
1.5k at £1	Robert Dinwoodie 15.00% Ordinary
1000 at £1	Tsquared Trustees LTD 10.00% Ordinary

Financials

Year	2014
Turnover	£15,713,552
Gross Profit	£4,766,982
Net Worth	£3,802,391
Cash	£4,271,896
Current Liabilities	£3,969,902

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months, 2 weeks ago)
Next Return Due	5 August 2024 (3 months from now)

Charges

14 July 2006	Delivered on: 26 July 2006 Satisfied on: 18 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

23 February 2024	Registration of charge SC2420710002, created on 23 February 2024 (18 pages)
14 August 2023	Group of companies' accounts made up to 31 March 2023 (37 pages)
7 August 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
10 March 2023	Change of details for Mr Alan Russell Simpson as a person with significant control on 21 February 2018 (2 pages)
28 October 2022	Change of details for Mr Alan Russell Simpson as a person with significant control on 19 October 2022 (2 pages)
28 October 2022	Director's details changed for Mr Alan Russell Simpson on 19 October 2022 (2 pages)
27 July 2022	Group of companies' accounts made up to 31 March 2022 (31 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
22 July 2022	Appointment of Mr Mark Mcfarlane as a secretary on 12 July 2022 (2 pages)
22 July 2022	Termination of appointment of Graham Webb Malcolm as a secretary on 12 July 2022 (1 page)
15 October 2021	Appointment of Mr Mark Macfarlane as a director on 15 October 2021 (2 pages)
15 October 2021	Director's details changed for Mr Mark Macfarlane on 15 October 2021 (2 pages)
27 August 2021	Group of companies' accounts made up to 31 March 2021 (30 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
25 June 2021	Appointment of Mr Craig Allan Paterson as a director on 25 June 2021 (2 pages)
8 December 2020	Director's details changed for Mr Robert Allan Dinwoodie on 8 December 2020 (2 pages)
7 August 2020	Group of companies' accounts made up to 31 March 2020 (30 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with updates (4 pages)
9 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
9 January 2020	Change of share class name or designation (2 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with updates (5 pages)
10 July 2019	Group of companies' accounts made up to 31 March 2019 (30 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
3 August 2018	Group of companies' accounts made up to 31 March 2018 (29 pages)
7 March 2018	Change of share class name or designation (2 pages)
7 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 February 2018	Appointment of Mr Dominic Callan as a director on 20 February 2018 (2 pages)
18 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
15 August 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
15 August 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
24 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
30 August 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
30 August 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
9 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-09 GBP 10,000 (7 pages)
9 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-09 GBP 10,000 (7 pages)
17 August 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
17 August 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
2 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (7 pages)
2 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (7 pages)
2 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (7 pages)
4 September 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
4 September 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
21 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10,000 (7 pages)
21 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10,000 (7 pages)
21 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10,000 (7 pages)
22 August 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
22 August 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
7 September 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
7 September 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
8 March 2012	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR on 8 March 2012 (1 page)
16 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
21 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 September 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
2 September 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
27 June 2011	Director's details changed for Mr Robert Allan Dinwoodie on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Robert Allan Dinwoodie on 27 June 2011 (2 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
21 October 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
21 October 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
14 January 2010	Director's details changed for Douglas Edward Nicol on 12 January 2010 (2 pages)
14 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Mr Robert Allan Dinwoodie on 12 January 2010 (2 pages)
14 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Douglas Edward Nicol on 12 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Robert Allan Dinwoodie on 12 January 2010 (2 pages)
14 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
23 November 2009	Accounts for a medium company made up to 31 March 2009 (16 pages)
23 November 2009	Accounts for a medium company made up to 31 March 2009 (16 pages)
20 January 2009	Return made up to 09/01/09; full list of members (5 pages)
20 January 2009	Return made up to 09/01/09; full list of members (5 pages)
19 December 2008	Accounts for a medium company made up to 31 March 2008 (15 pages)
19 December 2008	Accounts for a medium company made up to 31 March 2008 (15 pages)
14 August 2008	Director's change of particulars / alan simpson / 29/07/2008 (1 page)
14 August 2008	Director's change of particulars / alan simpson / 29/07/2008 (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 09/01/08; full list of members (3 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 09/01/08; full list of members (3 pages)
30 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
30 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
13 February 2007	Return made up to 09/01/07; full list of members (9 pages)
13 February 2007	Return made up to 09/01/07; full list of members (9 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 July 2006	Partic of mort/charge * (4 pages)
26 July 2006	Partic of mort/charge * (4 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 January 2006	Return made up to 09/01/06; full list of members (9 pages)
24 January 2006	Return made up to 09/01/06; full list of members (9 pages)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
2 April 2005	Return made up to 09/01/05; full list of members (9 pages)
2 April 2005	Return made up to 09/01/05; full list of members (9 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 April 2004	Ad 29/03/04--------- Â£ si 9502@1=9502 Â£ ic 498/10000 (2 pages)
21 April 2004	Ad 29/03/04--------- Â£ si 9502@1=9502 Â£ ic 498/10000 (2 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 April 2004	Nc inc already adjusted 29/03/04 (1 page)
21 April 2004	Nc inc already adjusted 29/03/04 (1 page)
21 April 2004	New director appointed (2 pages)
19 January 2004	Return made up to 09/01/04; full list of members (7 pages)
19 January 2004	Return made up to 09/01/04; full list of members (7 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	New director appointed (3 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	Ad 17/03/03--------- Â£ si 496@1=496 Â£ ic 2/498 (2 pages)
20 March 2003	New director appointed (3 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Nc inc already adjusted 17/03/03 (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
20 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
20 March 2003	New director appointed (3 pages)
20 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2003	New director appointed (3 pages)
20 March 2003	Nc inc already adjusted 17/03/03 (1 page)
20 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Ad 17/03/03--------- Â£ si 496@1=496 Â£ ic 2/498 (2 pages)
20 March 2003	Director resigned (1 page)
28 February 2003	Company name changed dalglen (no. 860) LIMITED\certificate issued on 28/02/03 (2 pages)
28 February 2003	Company name changed dalglen (no. 860) LIMITED\certificate issued on 28/02/03 (2 pages)
9 January 2003	Incorporation (18 pages)
9 January 2003	Incorporation (18 pages)

Tsquared Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland