Tsquared P2 Limited

Company Name	Tsquared P2 Limited
Company Status	Active
Company Number	SC250684
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 11 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	01 September 2003(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 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(3 months, 3 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	Tony Harris
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 August 2007(4 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Wellington Place Ash Vale Surrey GU12 5AL

Director Name	Mr Dominic Callan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(18 years 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 Craig Allan Paterson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(18 years 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

Secretary Name	Mr Mark McFarlane
Status	Current
Appointed	12 July 2022(19 years, 1 month 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 Robert Allan Dinwoodie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1/1 Clarendon Crescent Edinburgh EH4 1PT 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

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	Mr Gordon MacDonald
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(4 years, 2 months after company formation)
Appointment Duration	12 years (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fairfield Green Four Marks Alton Hampshire GU34 5BL

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

800 at £1	T Squared Group LTD 80.00% Ordinary
80 at £1	Tony Harris 8.00% Ordinary
120 at £1	Gordon Macdonald 12.00% Ordinary

Financials

Year	2014
Net Worth	£167,302
Cash	£215,807
Current Liabilities	£307,739

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	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Filing History

14 August 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
9 June 2023	Confirmation statement made on 6 June 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 (7 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)
9 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
27 August 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
25 June 2021	Appointment of Mr Dominic Callan as a director on 25 June 2021 (2 pages)
25 June 2021	Appointment of Mr Craig Allan Paterson as a director on 25 June 2021 (2 pages)
11 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
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 updates (4 pages)
6 September 2019	Termination of appointment of Gordon Macdonald as a director on 30 August 2019 (1 page)
10 July 2019	Accounts for a small 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 (6 pages)
15 August 2017	Accounts for a small company made up to 31 March 2017 (6 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)
5 July 2017	Notification of Tsquared Group Limited as a person with significant control on 6 April 2016 (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 (6 pages)
30 August 2016	Full accounts made up to 31 March 2016 (6 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 GBP 1,000 (9 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 GBP 1,000 (9 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)
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)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (10 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 GBP 1,000 (10 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 GBP 1,000 (10 pages)
4 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
4 September 2014	Accounts for a small company made up to 31 March 2014 (6 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 GBP 1,000 (10 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 GBP 1,000 (10 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 GBP 1,000 (10 pages)
22 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
22 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
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 (10 pages)
2 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (10 pages)
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 (10 pages)
2 July 2013	Register inspection address has been changed (1 page)
2 July 2013	Register inspection address has been changed (1 page)
7 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
7 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
27 June 2012	Director's details changed for Mr Robert Allan Dinwoodie on 26 June 2012 (2 pages)
27 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 pages)
27 June 2012	Director's details changed for Mr Robert Allan Dinwoodie on 26 June 2012 (2 pages)
27 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 pages)
27 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 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 (6 pages)
2 September 2011	Accounts for a small company made up to 31 March 2011 (6 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)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
7 June 2011	Director's details changed for Gordon Macdonald on 6 June 2011 (2 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
7 June 2011	Director's details changed for Gordon Macdonald on 6 June 2011 (2 pages)
7 June 2011	Director's details changed for Gordon Macdonald on 6 June 2011 (2 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)
21 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (9 pages)
21 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (9 pages)
21 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (9 pages)
20 July 2010	Director's details changed for Tony Harris on 6 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Robert Allan Dinwoodie on 6 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Robert Allan Dinwoodie on 6 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Robert Allan Dinwoodie on 6 June 2010 (2 pages)
20 July 2010	Director's details changed for Tony Harris on 6 June 2010 (2 pages)
20 July 2010	Director's details changed for Tony Harris on 6 June 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)
16 June 2009	Return made up to 06/06/09; full list of members (5 pages)
16 June 2009	Return made up to 06/06/09; full list of members (5 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)
24 June 2008	Return made up to 06/06/08; full list of members (5 pages)
24 June 2008	Return made up to 06/06/08; full list of members (5 pages)
24 June 2008	Director's change of particulars / alan simpson / 01/07/2007 (1 page)
24 June 2008	Director's change of particulars / alan simpson / 01/07/2007 (1 page)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
14 September 2007	Ad 28/08/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Nc inc already adjusted 28/08/07 (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Ad 28/08/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 September 2007	Nc inc already adjusted 28/08/07 (2 pages)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 September 2007	New director appointed (2 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)
7 June 2005	Return made up to 06/06/05; full list of members (7 pages)
7 June 2005	Return made up to 06/06/05; full list of members (7 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 January 2005	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)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Director resigned (1 page)
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	New director appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
6 June 2003	Incorporation (18 pages)
6 June 2003	Incorporation (18 pages)

Tsquared P2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland