Tsquared P3 Limited

Company Name	Tsquared P3 Limited
Company Status	Active
Company Number	SC288033
Category	Private Limited Company
Incorporation Date	27 July 2005(18 years, 9 months ago)
Previous Names	Dalglen (No.990) Limited and Tsquared S4 Limited

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	09 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	18 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	09 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 8 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(15 years, 11 months 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(15 years, 11 months 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(16 years, 11 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	Mr Graham Webb Malcolm
Nationality	British
Status	Resigned
Appointed	09 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 12 July 2022)
Role	M & E Building Services
Country of Residence	Scotland
Correspondence Address	4 Weaver Place Gardenhall East Kilbride Lanarkshire G75 8SH Scotland

Director Name	Michael Shurmer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(6 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ilkeston Road Oakhurst Swindon SN25 2BS

Director Name	Graham Hill
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(6 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Elder Close Pembroke Park Swindon Wiltshire SN2 2QX

Director Name	Mr Alisdair James Willett
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(16 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1AP Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(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	27 July 2005(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	Tsquared Group LTD 80.00% Ordinary
80 at £1	Graham Hill 8.00% Ordinary
120 at £1	Mike Shurmer 12.00% Ordinary

Financials

Year	2014
Net Worth	£94,258
Cash	£521,566
Current Liabilities	£720,772

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	12 November 2023 (5 months, 3 weeks ago)
Next Return Due	26 November 2024 (6 months, 3 weeks from now)

Filing History

16 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
14 August 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
13 July 2023	Appointment of Mr Connor John Mcaleer as a director on 11 July 2023 (2 pages)
23 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
28 October 2022	Director's details changed for Mr Alan Russell Simpson on 19 October 2022 (2 pages)
7 October 2022	Termination of appointment of Alisdair James Willett as a director on 6 October 2022 (1 page)
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)
5 May 2022	Memorandum and Articles of Association (11 pages)
5 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 April 2022	Appointment of Mr Alisdair James Willett as a director on 1 April 2022 (2 pages)
16 November 2021	Confirmation statement made on 12 November 2021 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 Craig Allan Paterson as a director on 25 June 2021 (2 pages)
25 June 2021	Appointment of Mr Dominic Callan as a director on 25 June 2021 (2 pages)
27 November 2020	Termination of appointment of Graham Hill as a director on 27 November 2020 (1 page)
12 November 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
7 August 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
29 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Michael Shurmer as a director on 31 December 2019 (1 page)
19 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
10 July 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
8 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
3 August 2018	Accounts for a small company made up to 31 March 2018 (6 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)
14 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 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)
15 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 27 July 2016 with updates (5 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)
2 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 1,000 (10 pages)
2 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 1,000 (10 pages)
3 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
3 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
28 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (10 pages)
28 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (10 pages)
11 October 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (10 pages)
11 October 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (10 pages)
23 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (8 pages)
28 August 2012	Register(s) moved to registered inspection location (1 page)
28 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (8 pages)
28 August 2012	Appointment of Mr Mike Shurmer as a director (2 pages)
28 August 2012	Appointment of Mr Mike Shurmer as a director (2 pages)
28 August 2012	Appointment of Mr Graham Hill as a director (2 pages)
28 August 2012	Register(s) moved to registered inspection location (1 page)
28 August 2012	Appointment of Mr Graham Hill as a director (2 pages)
24 August 2012	Register inspection address has been changed (1 page)
24 August 2012	Register inspection address has been changed (1 page)
17 August 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 1,000 (5 pages)
17 August 2012	Appointment of Michael Shurmer as a director (3 pages)
17 August 2012	Appointment of Graham Hill as a director (3 pages)
17 August 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 1,000 (5 pages)
17 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
17 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
17 August 2012	Appointment of Graham Hill as a director (3 pages)
17 August 2012	Appointment of Michael Shurmer as a director (3 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)
19 January 2012	Company name changed tsquared S4 LIMITED\certificate issued on 19/01/12 CONNOT ‐ (3 pages)
19 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-16 (1 page)
19 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-16 (1 page)
19 January 2012	Company name changed tsquared S4 LIMITED\certificate issued on 19/01/12 CONNOT ‐ (3 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 July 2009	Return made up to 27/07/09; full list of members (3 pages)
27 July 2009	Return made up to 27/07/09; full list of members (3 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 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)
13 August 2008	Return made up to 27/07/08; full list of members (3 pages)
13 August 2008	Director's change of particulars / alan simpson / 29/07/2008 (1 page)
13 August 2008	Return made up to 27/07/08; full list of members (3 pages)
13 August 2008	Director's change of particulars / alan simpson / 29/07/2008 (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)
7 November 2007	Return made up to 27/07/07; full list of members (2 pages)
7 November 2007	Return made up to 27/07/07; full list of members (2 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
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)
11 August 2006	Return made up to 27/07/06; full list of members (7 pages)
11 August 2006	Return made up to 27/07/06; full list of members (7 pages)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	New secretary appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
12 September 2005	Secretary resigned (1 page)
7 September 2005	Company name changed dalglen (no.990) LIMITED\certificate issued on 07/09/05 (2 pages)
7 September 2005	Company name changed dalglen (no.990) LIMITED\certificate issued on 07/09/05 (2 pages)
27 July 2005	Incorporation (18 pages)
27 July 2005	Incorporation (18 pages)

Tsquared P3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland