Tsquared P2 Limited

General information

Name:

Tsquared P2 Ltd

Office Address:

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

Number: SC250684

Incorporation date: 2003-06-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Optimus Building 2 Robroyston Oval, Glasgow G33 1AP Tsquared P2 Limited is categorised as a Private Limited Company with SC250684 registration number. It's been established 21 years ago. This enterprise's Standard Industrial Classification Code is 43999 - Other specialised construction activities not elsewhere classified. Its most recent financial reports were submitted for the period up to 2023-03-31 and the latest confirmation statement was released on 2023-06-06.

Considering the following firm's magnitude, it became unavoidable to choose extra directors, including: Dominic C., Craig P., Tony H. who have been assisting each other since 2021 to fulfil their statutory duties for this specific business. What is more, the managing director's duties are assisted with by a secretary - Mark M., who was chosen by the following business in 2022.

Financial data based on annual reports

Company staff

Mark M.

Role: Secretary

Appointed: 12 July 2022

Latest update: 12 February 2024

Dominic C.

Role: Director

Appointed: 25 June 2021

Latest update: 12 February 2024

Craig P.

Role: Director

Appointed: 25 June 2021

Latest update: 12 February 2024

Tony H.

Role: Director

Appointed: 28 August 2007

Latest update: 12 February 2024

Alan S.

Role: Director

Appointed: 26 September 2003

Latest update: 12 February 2024

Graham M.

Role: Director

Appointed: 01 September 2003

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm include: 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 2 Robroyston Oval, Nova Technology Park, G33 1AP and was registered as a PSC under the reg no Sc242071.

Tsquared Group Limited
Address: Optimus Buliding 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP, Scotland
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 20 June 2024
Confirmation statement last made up date 06 June 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 Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
20
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