T-Squared E1 Ltd

Company Name	T-Squared E1 Ltd
Company Status	Active
Company Number	SC413628
Category	Private Limited Company
Incorporation Date	22 December 2011(12 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Graham Webb Malcolm
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(same day as company formation)
Role	M & E Building Services
Country of Residence	Scotland
Correspondence Address	Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1AP Scotland

Director Name	Mr Alan Russell Simpson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(same day as company formation)
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	Paul Haddock
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2012(5 months, 3 weeks after company formation)
Appointment Duration	11 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 Dominic Callan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(9 years, 6 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(9 years, 6 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(10 years, 6 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 Malcolm
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1AP 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	Robert Patrick Saunders 8.00% Ordinary
120 at £1	Paul Haddock 12.00% Ordinary

Financials

Year	2014
Net Worth	£172,769
Cash	£181,420
Current Liabilities	£229,657

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	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

23 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
7 August 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
3 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
10 July 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
7 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
3 August 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
18 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
18 January 2018	Confirmation statement made on 22 December 2017 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)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 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)
9 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 1,000 (6 pages)
9 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 1,000 (6 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)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (6 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (6 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)
21 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (6 pages)
21 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (6 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)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
17 September 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
17 September 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
20 August 2012	Appointment of Paul Haddock as a director (3 pages)
20 August 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 August 2012	Appointment of Paul Haddock as a director (3 pages)
20 August 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 1,000 (5 pages)
20 August 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 1,000 (5 pages)
20 August 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 December 2011	Incorporation (41 pages)
22 December 2011	Incorporation (41 pages)

T-Squared E1 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland