| Company Name | Tsquared S2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC250683 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2003(20 years, 11 months ago) |
| Dissolution Date | 9 January 2024 (3 months, 3 weeks 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 | Closed |
| Appointed | 01 September 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months (closed 09 January 2024) |
| 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 | Closed |
| Appointed | 26 September 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 3 months (closed 09 January 2024) |
| Role | M & E Building Services |
| 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 | Closed |
| Appointed | 12 July 2022(19 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 09 January 2024) |
| 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 | 01 September 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 April 2005) |
| Role | Company Director |
| Correspondence Address | 6 Mossacre Road Wishaw Lanarkshire ML2 8LZ Scotland |
| Director Name | Colin Scott |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 10 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Honeycombe Beach Honeycombe Chine, Boscombe Bournemouth Dorset BH5 1LG |
| Secretary Name | Mr Graham Webb Malcolm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2005(1 year, 10 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 | 06 June 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 | 06 June 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
| 873 at £1 | Tsquared Group LTD 87.30% Ordinary |
|---|---|
| 120 at £1 | Colin Scott 12.00% Ordinary |
| 7 at £1 | Tracy Gayne 0.70% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,185 |
| Cash | £87,816 |
| Current Liabilities | £208,011 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 August 2020 | Accounts for a small company made up to 31 March 2020 (7 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 10 July 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 24 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 3 August 2018 | Accounts for a small company made up to 31 March 2018 (6 pages) |
| 6 July 2018 | Confirmation statement made on 6 June 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) |
| 5 July 2017 | Notification of Tsquared Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Tsquared Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Tsquared Group Limited as a person with significant control on 5 July 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 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) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 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 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 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 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 15 January 2014 | Termination of appointment of Colin Scott as a director (1 page) |
| 15 January 2014 | Termination of appointment of Colin Scott as a director (1 page) |
| 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) |
| 2 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (8 pages) |
| 2 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (8 pages) |
| 2 July 2013 | Register inspection address has been changed (1 page) |
| 2 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 2 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (8 pages) |
| 2 July 2013 | Register inspection address has been changed (1 page) |
| 2 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 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) |
| 27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (7 pages) |
| 27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (7 pages) |
| 27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (7 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) |
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (7 pages) |
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (7 pages) |
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (7 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) |
| 20 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (7 pages) |
| 20 July 2010 | Director's details changed for Colin Scott on 6 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Colin Scott on 6 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (7 pages) |
| 20 July 2010 | Director's details changed for Colin Scott on 6 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (7 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) |
| 16 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 06/06/09; 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) |
| 10 June 2008 | Director's change of particulars / alan simpson / 09/06/2008 (1 page) |
| 10 June 2008 | Director's change of particulars / alan simpson / 09/06/2008 (1 page) |
| 10 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 06/06/08; full list of members (4 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) |
| 2 July 2007 | Return made up to 06/06/07; no change of members (7 pages) |
| 2 July 2007 | Return made up to 06/06/07; no change 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) |
| 19 June 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 19 June 2006 | Return made up to 06/06/06; 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) |
| 8 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 8 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 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 | New secretary appointed (2 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) |
| 2 July 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 17 April 2004 | Nc inc already adjusted 31/03/04 (1 page) |
| 17 April 2004 | Resolutions
|
| 17 April 2004 | Ad 31/03/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 April 2004 | Resolutions
|
| 17 April 2004 | Nc inc already adjusted 31/03/04 (1 page) |
| 17 April 2004 | Ad 31/03/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 February 2004 | New director appointed (2 pages) |
| 25 February 2004 | New director appointed (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 3 September 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 3 September 2003 | New secretary appointed (2 pages) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | New secretary appointed (2 pages) |
| 3 September 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 6 June 2003 | Incorporation (18 pages) |
| 6 June 2003 | Incorporation (18 pages) |