Tsquared S1 Limited

Company Name	Tsquared S1 Limited
Company Status	Active
Company Number	SC242072
Category	Private Limited Company
Incorporation Date	9 January 2003(20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alan Russell Simpson
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	M & E Building Services
Country of Residence	United Kingdom
Correspondence Address	29 Canniesburn Drive Bearsden Glasgow G61 1RX Scotland

Director Name	Mr Alan Russell Simpson
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 3 months
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	Richard Pelgrin
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	M & E Services
Country of Residence	United Kingdom
Correspondence Address	19 Kersland Street Glasgow G12 8BW Scotland

Director Name	Mr Graham Webb Malcolm
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 September 2003(8 months, 2 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	M & E Building Services
Country of Residence	Scotland
Correspondence Address	4 Weaver Place Gardenhall East Kilbride Lanarkshire G75 8SH Scotland

Secretary Name	Mr Graham Webb Malcolm
Nationality	British
Status	Current
Appointed	05 April 2005(2 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Weaver Place Gardenhall East Kilbride Lanarkshire G75 8SH Scotland

Director Name	Mr David John Anstruther
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(19 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Service 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	10 months, 3 weeks
Role	Company Director
Correspondence Address	Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1AP 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

833 at £1	Tsquared Group LTD 83.30% Ordinary
40 at £1	Garry Wallace 4.00% Ordinary
120 at £1	Richard Pelgrin 12.00% Ordinary
7 at £1	Tracy Gayne 0.70% Ordinary

Financials

Year	2014
Net Worth	£793,929
Cash	£268,001
Current Liabilities	£521,152

Accounts

Latest Accounts	31 March 2022 (1 year, 1 month ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 January 2023 (4 months, 2 weeks ago)
Next Return Due	23 January 2024 (7 months, 4 weeks from now)

Filing History

10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
27 August 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
7 August 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
11 February 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
10 July 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
3 August 2018	Accounts for a small company made up to 31 March 2018 (6 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	Accounts for a small company made up to 31 March 2017 (6 pages)
15 August 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
24 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
30 August 2016	Full accounts made up to 31 March 2016 (6 pages)
30 August 2016	Full accounts made up to 31 March 2016 (6 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 1,000 (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 1,000 (7 pages)
14 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
14 August 2015	Accounts for a small company made up to 31 March 2015 (6 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 1,000 (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 1,000 (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 1,000 (7 pages)
4 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
4 September 2014	Accounts for a small company made up to 31 March 2014 (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 1,000 (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 1,000 (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 1,000 (7 pages)
27 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
27 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
15 January 2013	Director's details changed for Richard Pelgrin on 1 April 2011 (2 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
15 January 2013	Director's details changed for Richard Pelgrin on 1 April 2011 (2 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
15 January 2013	Director's details changed for Richard Pelgrin on 1 April 2011 (2 pages)
7 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 September 2012	Accounts for a small company made up to 31 March 2012 (7 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)
2 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
2 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
22 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
14 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Richard Pelgrin on 12 January 2010 (2 pages)
14 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Richard Pelgrin on 12 January 2010 (2 pages)
23 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
23 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
20 January 2009	Return made up to 09/01/09; full list of members (4 pages)
20 January 2009	Return made up to 09/01/09; full list of members (4 pages)
19 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
19 December 2008	Accounts for a small company made up to 31 March 2008 (6 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 (6 pages)
30 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
14 February 2007	Return made up to 09/01/07; full list of members (8 pages)
14 February 2007	Return made up to 09/01/07; full list of members (8 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2006	Return made up to 09/01/06; full list of members (8 pages)
23 January 2006	Return made up to 09/01/06; full list of members (8 pages)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
2 April 2005	Return made up to 09/01/05; full list of members (8 pages)
2 April 2005	Return made up to 09/01/05; full list of members (8 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 April 2004	Ad 30/03/04--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
17 April 2004	Nc inc already adjusted 30/03/04 (1 page)
17 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 April 2004	Ad 30/03/04--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
17 April 2004	Nc inc already adjusted 30/03/04 (1 page)
17 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 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)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
20 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Director resigned (1 page)
28 February 2003	Company name changed dalglen (no. 861) LIMITED\certificate issued on 28/02/03 (2 pages)
28 February 2003	Company name changed dalglen (no. 861) LIMITED\certificate issued on 28/02/03 (2 pages)
9 January 2003	Incorporation (18 pages)
9 January 2003	Incorporation (18 pages)

Tsquared S1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland