Tsquared P1 Limited

General information

Name:

Tsquared P1 Ltd

Office Address:

Optimus Building 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow

Number: SC242073

Incorporation date: 2003-01-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tsquared P1 Limited has existed on the market for twenty one years. Started with Companies House Reg No. SC242073 in 2003, the company have office at Optimus Building 2 Robroyston Oval, Glasgow G33 1AP. 21 years from now the firm switched its name from Dalglen (no. 862) to Tsquared P1 Limited. This business's declared SIC number is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. The most recent annual accounts detail the period up to 31st March 2023 and the latest annual confirmation statement was submitted on 9th January 2023.

At the moment, the directors chosen by this company are as follow: Paul M. arranged to perform management duties in 2019, Craig P. arranged to perform management duties in 2019 in April, Dominic C. arranged to perform management duties in 2018 and 2 other directors have been described below. What is more, the managing director's tasks are constantly helped with by a secretary - Mark M., who was chosen by this specific company in July 2022.

  • Previous company's names
  • Tsquared P1 Limited 2003-02-28
  • Dalglen (no. 862) Limited 2003-01-09

Financial data based on annual reports

Company staff

Mark M.

Role: Secretary

Appointed: 12 July 2022

Latest update: 24 March 2024

Paul M.

Role: Director

Appointed: 01 June 2019

Latest update: 24 March 2024

Craig P.

Role: Director

Appointed: 01 April 2019

Latest update: 24 March 2024

Dominic C.

Role: Director

Appointed: 20 February 2018

Latest update: 24 March 2024

Alan S.

Role: Director

Appointed: 26 September 2003

Latest update: 24 March 2024

Graham M.

Role: Director

Appointed: 05 March 2003

Latest update: 24 March 2024

People with significant control

The companies that control this firm are as follows: Tsquared Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Nova Technology Park, 2 Robroyston Oval, G33 1AP and was registered as a PSC under the registration number Sc242071.

Tsquared Group Limited
Address: Optimus Building Nova Technology Park, 2 Robroyston Oval, Glasgow, G33 1AP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered The Register Of Companies For Scotland
Registration number Sc242071
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
21
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