Tsquared P1 Limited

Company Name	Tsquared P1 Limited
Company Status	Active
Company Number	SC242073
Category	Private Limited Company
Incorporation Date	9 January 2003(21 years, 3 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 Graham Webb Malcolm
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 2 months
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	26 September 2003(8 months, 2 weeks after company formation)
Appointment Duration	20 years, 7 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	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	01 April 2019(16 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
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 Paul McElhatton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 11 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

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	Mr Robert Allan Dinwoodie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(2 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1AP 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

980 at £1	Tsquared Group LTD 98.00% Ordinary
20 at £1	John Logan 2.00% Ordinary

Financials

Year	2014
Net Worth	£1,070,727
Cash	£631,237
Current Liabilities	£1,325,152

Accounts

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

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Charges

3 April 2019	Delivered on: 9 April 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
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

25 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
14 August 2023	Full accounts made up to 31 March 2023 (23 pages)
10 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
28 October 2022	Director's details changed for Mr Alan Russell Simpson on 19 October 2022 (2 pages)
27 July 2022	Full accounts made up to 31 March 2022 (19 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)
10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
27 August 2021	Full accounts made up to 31 March 2021 (19 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)
11 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 July 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
20 June 2019	Director's details changed for Mr Paul Elhatton on 1 June 2019 (2 pages)
20 June 2019	Appointment of Mr Paul Elhatton as a director on 1 June 2019 (2 pages)
9 April 2019	Registration of charge SC2420730002, created on 3 April 2019 (6 pages)
4 April 2019	Appointment of Mr Craig Allan Paterson as a director on 1 April 2019 (2 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)
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	Accounts for a small company made up to 31 March 2017 (7 pages)
15 August 2017	Accounts for a small company made up to 31 March 2017 (7 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 (7 pages)
30 August 2016	Full accounts made up to 31 March 2016 (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 (5 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 (5 pages)
17 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
28 July 2015	Termination of appointment of Robert Allan Dinwoodie as a director on 10 January 2014 (1 page)
28 July 2015	Termination of appointment of Robert Allan Dinwoodie as a director on 10 January 2014 (1 page)
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 (5 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 (5 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 (5 pages)
3 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
3 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 (5 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 (5 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 (5 pages)
23 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
23 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 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 (5 pages)
16 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 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	Accounts for a small company made up to 31 March 2011 (8 pages)
2 September 2011	Accounts for a small company made up to 31 March 2011 (8 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 (6 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
21 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 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 (5 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 (5 pages)
14 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mr Robert Allan Dinwoodie on 12 January 2010 (2 pages)
21 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
21 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	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	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)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
28 February 2007	Return made up to 09/01/07; full list of members (7 pages)
28 February 2007	Return made up to 09/01/07; full list of members (7 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)
26 July 2006	Partic of mort/charge * (4 pages)
26 July 2006	Partic of mort/charge * (4 pages)
19 January 2006	Return made up to 09/01/06; full list of members (7 pages)
19 January 2006	Return made up to 09/01/06; full list of members (7 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)
18 July 2005	New director appointed (1 page)
18 July 2005	New director appointed (1 page)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Secretary resigned (1 page)
2 April 2005	Return made up to 09/01/05; full list of members (7 pages)
2 April 2005	Return made up to 09/01/05; full list of members (7 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 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--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 April 2004	Ad 30/03/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 April 2004	Nc inc already adjusted 30/03/04 (1 page)
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	Director resigned (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	Secretary resigned (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 (2 pages)
20 March 2003	New secretary appointed (2 pages)
28 February 2003	Company name changed dalglen (no. 862) LIMITED\certificate issued on 28/02/03 (2 pages)
28 February 2003	Company name changed dalglen (no. 862) LIMITED\certificate issued on 28/02/03 (2 pages)
9 January 2003	Incorporation (18 pages)
9 January 2003	Incorporation (18 pages)

Tsquared P1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland