Active
Company Information for TSQUARED P1 LIMITED
OPTIMUS BUILDING 2 ROBROYSTON OVAL, NOVA TECHNOLOGY PARK, GLASGOW, G33 1AP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TSQUARED P1 LIMITED | |
Legal Registered Office | |
OPTIMUS BUILDING 2 ROBROYSTON OVAL NOVA TECHNOLOGY PARK GLASGOW G33 1AP Other companies in G33 | |
Company Number | SC242073 | |
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Company ID Number | SC242073 | |
Date formed | 2003-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB809424232 |
Last Datalog update: | 2024-02-05 07:11:48 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM WEBB MALCOLM |
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DOMINIC CALLAN |
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GRAHAM WEBB MALCOLM |
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ALAN RUSSELL SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ALLAN DINWOODIE |
Director | ||
CRAIG RATTRAY |
Company Secretary | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TSQUARED P3 LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-07-27 | Active | |
TSQUARED GROUP LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2003-01-09 | Active | |
TSQUARED S1 LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2003-01-09 | Active | |
TSQUARED SHARED LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2003-05-07 | Active | |
TSQUARED P2 LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2003-06-06 | Active | |
TSQUARED S2 LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
TSQUARED S3 LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2003-10-09 | Active | |
TSQUARED TRUSTEES LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
TSQUARED GROUP LIMITED | Director | 2018-02-20 | CURRENT | 2003-01-09 | Active | |
T-SQUARED TECHNICAL SERVICES LTD | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
T-SQUARED E1 LTD | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
TSQUARED P4 LTD | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
TSQUARED P3 LIMITED | Director | 2005-09-09 | CURRENT | 2005-07-27 | Active | |
TSQUARED TRUSTEES LIMITED | Director | 2005-04-05 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
TSQUARED GROUP LIMITED | Director | 2004-03-29 | CURRENT | 2003-01-09 | Active | |
TSQUARED SHARED LIMITED | Director | 2003-12-09 | CURRENT | 2003-05-07 | Active | |
TSQUARED S3 LIMITED | Director | 2003-10-20 | CURRENT | 2003-10-09 | Active | |
TSQUARED S1 LIMITED | Director | 2003-09-26 | CURRENT | 2003-01-09 | Active | |
TSQUARED P2 LIMITED | Director | 2003-09-01 | CURRENT | 2003-06-06 | Active | |
TSQUARED S2 LIMITED | Director | 2003-09-01 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
T-SQUARED TECHNICAL SERVICES LTD | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
T-SQUARED E1 LTD | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
TSQUARED P4 LTD | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
TSQUARED P3 LIMITED | Director | 2005-09-09 | CURRENT | 2005-07-27 | Active | |
TSQUARED TRUSTEES LIMITED | Director | 2005-04-05 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
TSQUARED GROUP LIMITED | Director | 2004-03-29 | CURRENT | 2003-01-09 | Active | |
TSQUARED SHARED LIMITED | Director | 2003-12-09 | CURRENT | 2003-05-07 | Active | |
TSQUARED S3 LIMITED | Director | 2003-10-20 | CURRENT | 2003-10-09 | Active | |
TSQUARED P2 LIMITED | Director | 2003-09-26 | CURRENT | 2003-06-06 | Active | |
TSQUARED S2 LIMITED | Director | 2003-09-26 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
TSQUARED S1 LIMITED | Director | 2003-03-05 | CURRENT | 2003-01-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP03 | Appointment of Mr Mark Mcfarlane as company secretary on 2022-07-12 | |
TM02 | Termination of appointment of Graham Webb Malcolm on 2022-07-12 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 11/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Paul Elhatton on 2019-06-01 | |
AP01 | DIRECTOR APPOINTED MR PAUL ELHATTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2420730002 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALLAN PATERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC CALLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN DINWOODIE | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/12 FROM Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN DINWOODIE / 27/06/2011 | |
AR01 | 09/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN DINWOODIE / 12/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 29/07/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
123 | NC INC ALREADY ADJUSTED 30/03/04 | |
RES04 | £ NC 100/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/03/04--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DALGLEN (NO. 862) LIMITED CERTIFICATE ISSUED ON 28/02/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TSQUARED P1 LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as TSQUARED P1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |