Tsquared Shared Limited

Company Name	Tsquared Shared Limited
Company Status	Active
Company Number	SC248913
Category	Private Limited Company
Incorporation Date	7 May 2003(21 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service 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	09 December 2003(7 months after company formation)
Appointment Duration	20 years, 5 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	09 December 2003(7 months after company formation)
Appointment Duration	20 years, 5 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	25 June 2021(18 years, 1 month 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, 5 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, 2 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	23 May 2003(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2004)
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	23 May 2003(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	6 Mossacre Road Wishaw Lanarkshire ML2 8LZ Scotland

Secretary Name	Mr Graham Webb Malcolm
Nationality	British
Status	Resigned
Appointed	05 April 2005(1 year, 11 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	07 May 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	07 May 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 at £1	T Squared Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£555,268
Current Liabilities	£348,723

Accounts

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

Returns

Latest Return	7 May 2023 (12 months ago)
Next Return Due	21 May 2024 (2 weeks, 4 days from now)

Filing History

14 August 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
25 May 2023	Confirmation statement made on 7 May 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	Accounts for a small company made up to 31 March 2022 (8 pages)
22 July 2022	Termination of appointment of Graham Webb Malcolm as a secretary on 12 July 2022 (1 page)
22 July 2022	Appointment of Mr Mark Mcfarlane as a secretary on 12 July 2022 (2 pages)
17 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
15 October 2021	Appointment of Mr Mark Mcfarlane as a director on 15 October 2021 (2 pages)
27 August 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
25 June 2021	Appointment of Mr Dominic Callan as a director on 25 June 2021 (2 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
7 August 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
10 July 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
29 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
3 August 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
15 June 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
15 August 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
15 August 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
22 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
30 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
30 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
14 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
14 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
9 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (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)
6 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
6 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
6 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (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)
29 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 7 May 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)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
8 March 2012	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow G2 5QR on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow G2 5QR on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow G2 5QR on 8 March 2012 (1 page)
2 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
2 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
31 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
21 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
21 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
24 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
21 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
21 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
13 May 2009	Return made up to 07/05/09; full list of members (3 pages)
13 May 2009	Return made up to 07/05/09; full list of members (3 pages)
19 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
19 December 2008	Accounts for a small company made up to 31 March 2008 (7 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)
22 May 2008	Return made up to 07/05/08; full list of members (3 pages)
22 May 2008	Return made up to 07/05/08; full list of members (3 pages)
30 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
30 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
6 June 2007	Return made up to 07/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2007	Return made up to 07/05/07; full list of members 363(288) ‐ Director's particulars changed (7 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)
27 June 2006	Return made up to 07/05/06; full list of members (7 pages)
27 June 2006	Return made up to 07/05/06; full list of members (7 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	New secretary appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Secretary resigned (1 page)
11 May 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 May 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 May 2004	Return made up to 07/05/04; full list of members (7 pages)
10 May 2004	Return made up to 07/05/04; full list of members (7 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
27 May 2003	Company name changed dalglen (no. 871) LIMITED\certificate issued on 27/05/03 (2 pages)
27 May 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
27 May 2003	New director appointed (3 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	Company name changed dalglen (no. 871) LIMITED\certificate issued on 27/05/03 (2 pages)
7 May 2003	Incorporation (18 pages)
7 May 2003	Incorporation (18 pages)

Tsquared Shared Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland