T-SQUARED E1 LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G33 1AP

Company number SC413628
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address OPTIMUS BUILDING 2 ROBROYSTON OVAL, NOVA TECHNOLOGY PARK, GLASGOW, G33 1AP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 1,000 . The most likely internet sites of T-SQUARED E1 LTD are www.tsquarede1.co.uk, and www.t-squared-e1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. T Squared E1 Ltd is a Private Limited Company. The company registration number is SC413628. T Squared E1 Ltd has been working since 22 December 2011. The present status of the company is Active. The registered address of T Squared E1 Ltd is Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1ap. . MALCOLM, Graham is a Secretary of the company. HADDOCK, Paul is a Director of the company. MALCOLM, Graham Webb is a Director of the company. SIMPSON, Alan Russell is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
MALCOLM, Graham
Appointed Date: 22 December 2011
Director
HADDOCK, Paul
Appointed Date: 15 June 2012
50 years old
Director
MALCOLM, Graham Webb
Appointed Date: 22 December 2011
67 years old
Director
SIMPSON, Alan Russell
Appointed Date: 22 December 2011
58 years old

Persons With Significant Control

Tsquared Group Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T-SQUARED E1 LTD Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Aug 2016
Full accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1,000
14 Aug 2015
Accounts for a small company made up to 31 March 2015
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
...
... and 4 more events
17 Sep 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
20 Aug 2012
Statement of capital following an allotment of shares on 15 June 2012
  • GBP 1,000
20 Aug 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2012
Appointment of Paul Haddock as a director
22 Dec 2011
Incorporation

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