TSQUARED S1 LIMITED
GLASGOW DALGLEN (NO. 861) LIMITED

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Company number SC242072
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 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full 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 1,000 . The most likely internet sites of TSQUARED S1 LIMITED are www.tsquareds1.co.uk, and www.tsquared-s1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Tsquared S1 Limited is a Private Limited Company. The company registration number is SC242072. Tsquared S1 Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Tsquared S1 Limited is Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1ap. . MALCOLM, Graham Webb is a Secretary of the company. MALCOLM, Graham Webb is a Director of the company. PELGRIN, Richard 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. 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: 05 April 2005
Director
MALCOLM, Graham Webb
Appointed Date: 26 September 2003
67 years old
Director
PELGRIN, Richard
Appointed Date: 05 March 2003
66 years old
Director
SIMPSON, Alan Russell
Appointed Date: 05 March 2003
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
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 18 March 2003
Appointed Date: 09 January 2003

Persons With Significant Control

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

TSQUARED S1 LIMITED Events

24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Aug 2016
Full 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 1,000
14 Aug 2015
Accounts for a small company 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 1,000
...
... and 39 more events
20 Mar 2003
New director appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
28 Feb 2003
Company name changed dalglen (no. 861) LIMITED\certificate issued on 28/02/03
09 Jan 2003
Incorporation

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