Tsquared S3 Limited

Company Name	Tsquared S3 Limited
Company Status	Active
Company Number	SC257333
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 7 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	20 October 2003(1 week, 4 days after company formation)
Appointment Duration	20 years, 6 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	20 October 2003(1 week, 4 days after company formation)
Appointment Duration	20 years, 6 months
Role	M & E Business Services
Country of Residence	United Kingdom
Correspondence Address	Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1AP Scotland

Director Name	Roger Upton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 February 2004(4 months, 1 week after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Bowyer Close Basingstoke Hampshire RG21 8UZ

Secretary Name	Mr Mark McFarlane
Status	Current
Appointed	12 July 2022(18 years, 9 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	20 October 2003(1 week, 4 days after company formation)
Appointment Duration	1 year, 5 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, 5 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 October 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 October 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	T Squared Group LTD 83.30% Ordinary
40 at £1	John Crawford 4.00% Ordinary
120 at £1	Roger Upton 12.00% Ordinary
7 at £1	Tracey Gayne 0.70% Ordinary

Financials

Year	2014
Net Worth	£559,192
Cash	£330,866
Current Liabilities	£1,633,919

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	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Filing History

19 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
14 August 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
28 October 2022	Director's details changed for Mr Alan Russell Simpson on 19 October 2022 (2 pages)
25 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
27 July 2022	Accounts for a small company made up to 31 March 2022 (7 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)
13 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
27 August 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
12 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
7 August 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
11 November 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
10 July 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
24 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
3 August 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 9 October 2017 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)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 9 October 2016 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)
11 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 1,000 (8 pages)
11 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 1,000 (8 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)
11 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (8 pages)
11 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (8 pages)
11 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (8 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)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (8 pages)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (8 pages)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (8 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)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
19 October 2012	Register inspection address has been changed (1 page)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
19 October 2012	Register(s) moved to registered inspection location (1 page)
19 October 2012	Register(s) moved to registered inspection location (1 page)
19 October 2012	Register inspection address has been changed (1 page)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 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)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
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)
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)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 9 October 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)
15 October 2009	Director's details changed for Graham Malcolm on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Alan Simpson on 1 October 2009 (2 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Graham Malcolm on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Alan Simpson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Alan Simpson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Roger Upton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Graham Malcolm on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Roger Upton on 1 October 2009 (2 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Roger Upton on 1 October 2009 (2 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)
3 November 2008	Return made up to 09/10/08; full list of members (4 pages)
3 November 2008	Return made up to 09/10/08; full list of members (4 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)
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)
9 November 2007	Return made up to 09/10/07; no change of members (7 pages)
9 November 2007	Return made up to 09/10/07; 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)
30 October 2006	Return made up to 09/10/06; full list of members (8 pages)
30 October 2006	Return made up to 09/10/06; full list of members (8 pages)
18 October 2005	Return made up to 09/10/05; full list of members (8 pages)
18 October 2005	Return made up to 09/10/05; 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)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
12 November 2004	Return made up to 09/10/04; full list of members (7 pages)
12 November 2004	Return made up to 09/10/04; 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)
8 November 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
8 November 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
17 April 2004	Nc inc already adjusted 31/03/04 (1 page)
17 April 2004	Ad 31/03/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 April 2004	Nc inc already adjusted 31/03/04 (1 page)
17 April 2004	Ad 31/03/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Director resigned (1 page)
9 October 2003	Incorporation (18 pages)
9 October 2003	Incorporation (18 pages)

Tsquared S3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland