TSQUARED GROUP LIMITED
GLASGOW DALGLEN (NO. 860) LIMITED

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Company number SC242071
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address OPTIMUS BUILDING 2 ROBROYSTON OVAL, NOVA TECHNOLOGY PARK, GLASGOW, G33 1AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 10,000 . The most likely internet sites of TSQUARED GROUP LIMITED are www.tsquaredgroup.co.uk, and www.tsquared-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Tsquared Group Limited is a Private Limited Company. The company registration number is SC242071. Tsquared Group Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Tsquared Group Limited is Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1ap. . MALCOLM, Graham Webb is a Secretary of the company. DINWOODIE, Robert Allan is a Director of the company. MALCOLM, Graham Webb is a Director of the company. NICOL, Douglas Edward is a Director of the company. SIMPSON, Alan Russell is a Director of the company. Secretary RATTRAY, Craig has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director KENNEDY, Neil John has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MALCOLM, Graham Webb
Appointed Date: 05 April 2005
Director
DINWOODIE, Robert Allan
Appointed Date: 05 March 2003
75 years old
Director
MALCOLM, Graham Webb
Appointed Date: 29 March 2004
67 years old
Director
NICOL, Douglas Edward
Appointed Date: 05 March 2003
73 years old
Director
SIMPSON, Alan Russell
Appointed Date: 29 March 2004
58 years old

Resigned Directors

Secretary
RATTRAY, Craig
Resigned: 05 April 2005
Appointed Date: 05 March 2003
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 09 January 2003
Director
KENNEDY, Neil John
Resigned: 05 April 2005
Appointed Date: 05 March 2003
66 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 18 March 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Alan Russell Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Graham Malcolm
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

TSQUARED GROUP LIMITED Events

24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Aug 2016
Group of companies' accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 10,000
17 Aug 2015
Group of companies' accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
...
... and 52 more events
20 Mar 2003
New director appointed
20 Mar 2003
New director appointed
20 Mar 2003
New director appointed
28 Feb 2003
Company name changed dalglen (no. 860) LIMITED\certificate issued on 28/02/03
09 Jan 2003
Incorporation

TSQUARED GROUP LIMITED Charges

14 July 2006
Bond & floating charge
Delivered: 26 July 2006
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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