Tsquared P4 Ltd

Company Name	Tsquared P4 Ltd
Company Status	Active
Company Number	SC413631
Category	Private Limited Company
Incorporation Date	22 December 2011(12 years, 4 months ago)
Previous Names	T-Squared Compliance Ltd and Tsquared Esco Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical 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	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	Mr Steve Heyes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
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

1 at £1	Tsquared Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£9,023
Current Liabilities	£16,821

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 (8 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	Total exemption full accounts made up to 31 March 2017 (5 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
7 July 2017	Appointment of Mr Steve Heyes as a director on 3 July 2017 (2 pages)
7 July 2017	Appointment of Mr Steve Heyes as a director on 3 July 2017 (2 pages)
26 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25 (3 pages)
26 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25 (3 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	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 August 2016	Total exemption small company 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 (5 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 (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)
4 June 2015	Company name changed t-squared compliance LTD\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03 (3 pages)
4 June 2015	Company name changed t-squared compliance LTD\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03 (3 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 (5 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 (5 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 (5 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 (5 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 (5 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 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)
22 December 2011	Incorporation (41 pages)
22 December 2011	Incorporation (41 pages)

Tsquared P4 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland