Tsquared P3 Limited

General information

Name:

Tsquared P3 Ltd

Office Address:

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

Number: SC288033

Incorporation date: 2005-07-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC288033 nineteen years ago, Tsquared P3 Limited is categorised as a Private Limited Company. The actual registration address is Optimus Building 2 Robroyston Oval, Nova Technology Park Glasgow. This firm has been on the market under three previous names. Its initial registered name, Dalglen (no.990), was switched on 7th September 2005 to Tsquared S4. The current name, used since 2012, is Tsquared P3 Limited. The company's SIC code is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. Tsquared P3 Ltd released its account information for the financial period up to 2023-03-31. The most recent annual confirmation statement was submitted on 2022-11-12.

As found in the company's directors directory, since 11th July 2023 there have been five directors to name just a few: Connor M., Dominic C. and Craig P.. Moreover, the managing director's efforts are aided with by a secretary - Mark M., who was chosen by this specific limited company in July 2022.

  • Previous company's names
  • Tsquared P3 Limited 2012-01-19
  • Tsquared S4 Limited 2005-09-07
  • Dalglen (no.990) Limited 2005-07-27

Financial data based on annual reports

Company staff

Connor M.

Role: Director

Appointed: 11 July 2023

Latest update: 2 January 2024

Mark M.

Role: Secretary

Appointed: 12 July 2022

Latest update: 2 January 2024

Dominic C.

Role: Director

Appointed: 25 June 2021

Latest update: 2 January 2024

Craig P.

Role: Director

Appointed: 25 June 2021

Latest update: 2 January 2024

Graham M.

Role: Director

Appointed: 09 September 2005

Latest update: 2 January 2024

Alan S.

Role: Director

Appointed: 09 September 2005

Latest update: 2 January 2024

People with significant control

The companies that control this firm are: Tsquared Group Limited has substantial control or influence over the company 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 registration number Sc242071.

Tsquared Group Limited
Address: Optimus Building 2 Robroyston Oval, Nova Technology Park, 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
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
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 Officers Resolution
Free Download
Small company accounts for the period up to March 31, 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
18
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