TSQUARED S1 LIMITED
Active - Accounts Filed
General Information
NAME
TSQUARED S1 LIMITED
COMPANY NUMBER
SC242072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
09/01/2003
(21 years and 11 months old)
WEBSITE
www.tsquared.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
09/01/2003
28/02/2003
DALGLEN (NO. 861) LIMITED
GLASGOW
G33 1AP
Telephone: 01415576800
TPS: No
Optimus Building
2 Robroyston Oval
Glasgow
Lanarkshire
G33 1AP
Telephone: 5576800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSQUARED GROUP LIMITED | Active - Accounts Filed | View Report |
| TSQUARED S1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | David John Anstruther (929829867) has left the board |
| 07/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TSQUARED S1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TSQUARED S1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSQUARED S1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2003 - Present (21 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
Director: 26/09/2003 - Present (21 years and 2 months) Secretary: 05/04/2005 - Present (19 years and 8 months) Born in Mar 1958 (age: 66) |
Active | Director&Secretary |
Current: 10 Past: 15 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 593 |
View Report |
|
09/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 668 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSQUARED GROUP LIMITED | Active - Accounts Filed | View Report |
| T-SQUARED E1 LTD | Active - Accounts Filed | View Report |
| TSQUARED E2 LTD | Active - Accounts Filed | View Report |
| TSQUARED P1 LIMITED | Active - Accounts Filed | View Report |
| TSQUARED P2 LIMITED | Active - Accounts Filed | View Report |
| TSQUARED P3 LIMITED | Active - Accounts Filed | View Report |
| TSQUARED P4 LTD | Active - Accounts Filed | View Report |
| TSQUARED S1 LIMITED | Active - Accounts Filed | View Report |
| TSQUARED S2 LIMITED | Company is dissolved | View Report |
| TSQUARED S3 LIMITED | Active - Accounts Filed | View Report |
| TSQUARED S3 LIMITED | Active - Accounts Filed | View Report |
| TSQUARED SHARED LIMITED | Active - Accounts Filed | View Report |
| TSQUARED TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | David John Anstruther (929829867) has left the board |
| 07/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 05/04/2023 | Richard Pelgrin (908827182) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Company Secretary Mark McFarlane (929829681) Appointed |
| 26/07/2022 | New Board Member David John Anstruther (929829867) Appointed |
| 14/01/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 14/01/2016 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
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