| Company Name | T-Squared Technical Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC468698 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2014(10 years, 3 months ago) |
| Previous Names | T Squared Mesl 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 | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1AP Scotland |
| Director Name | Roger David Upton |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(same day as company formation) |
| 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 Alan Russell Simpson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(same day as company formation) |
| 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(8 years, 5 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 | Graham Webb Malcolm |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1AP Scotland |
Contact
| Website | www.tsquared.co.uk |
|---|---|
| Telephone | 0141 5576800 |
| Telephone region | Glasgow |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 7 August 2020 | Accounts for a small company made up to 31 March 2020 (7 pages) |
| 11 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 10 July 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 8 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 3 August 2018 | Accounts for a small company made up to 31 March 2018 (6 pages) |
| 26 February 2018 | Confirmation statement made on 31 January 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) |
| 2 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 31 January 2017 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) |
| 2 March 2016 | Company name changed t squared mesl LIMITED\certificate issued on 02/03/16
|
| 2 March 2016 | Company name changed t squared mesl LIMITED\certificate issued on 02/03/16
|
| 17 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 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) |
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 20 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 20 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
|
| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
|