TSQUARED P3 LIMITED
GLASGOW TSQUARED S4 LIMITED DALGLEN (NO.990) LIMITED

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Company number SC288033
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address OPTIMUS BUILDING 2 ROBROYSTON OVAL, NOVA TECHNOLOGY PARK, GLASGOW, G33 1AP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of TSQUARED P3 LIMITED are www.tsquaredp3.co.uk, and www.tsquared-p3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Tsquared P3 Limited is a Private Limited Company. The company registration number is SC288033. Tsquared P3 Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Tsquared P3 Limited is Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1ap. . MALCOLM, Graham Webb is a Secretary of the company. HILL, Graham is a Director of the company. MALCOLM, Graham Webb is a Director of the company. SHURMER, Michael is a Director of the company. SIMPSON, Alan Russell is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MALCOLM, Graham Webb
Appointed Date: 09 September 2005
Director
HILL, Graham
Appointed Date: 15 June 2012
65 years old
Director
MALCOLM, Graham Webb
Appointed Date: 09 September 2005
67 years old
Director
SHURMER, Michael
Appointed Date: 15 June 2012
65 years old
Director
SIMPSON, Alan Russell
Appointed Date: 09 September 2005
58 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 09 September 2005
Appointed Date: 27 July 2005
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 09 September 2005
Appointed Date: 27 July 2005

Persons With Significant Control

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

TSQUARED P3 LIMITED Events

30 Aug 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 27 July 2016 with updates
14 Aug 2015
Accounts for a small company made up to 31 March 2015
02 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 1,000
03 Sep 2014
Accounts for a small company made up to 31 March 2014
...
... and 34 more events
12 Sep 2005
Secretary resigned
12 Sep 2005
New director appointed
12 Sep 2005
New director appointed
07 Sep 2005
Company name changed dalglen (no.990) LIMITED\certificate issued on 07/09/05
27 Jul 2005
Incorporation

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