TSQUARED S3 LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G33 1AP

Company number SC257333
Status Active
Incorporation Date 9 October 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 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 1,000 . The most likely internet sites of TSQUARED S3 LIMITED are www.tsquareds3.co.uk, and www.tsquared-s3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Tsquared S3 Limited is a Private Limited Company. The company registration number is SC257333. Tsquared S3 Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Tsquared S3 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. SIMPSON, Alan Russell is a Director of the company. UPTON, Roger 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: 20 October 2003
67 years old
Director
SIMPSON, Alan Russell
Appointed Date: 20 October 2003
58 years old
Director
UPTON, Roger
Appointed Date: 19 February 2004
59 years old

Resigned Directors

Secretary
RATTRAY, Craig
Resigned: 05 April 2005
Appointed Date: 20 October 2003
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 09 October 2003
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 20 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

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

TSQUARED S3 LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
30 Aug 2016
Full accounts made up to 31 March 2016
11 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1,000
14 Aug 2015
Accounts for a small company made up to 31 March 2015
11 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
...
... and 39 more events
22 Oct 2003
New director appointed
22 Oct 2003
New director appointed
22 Oct 2003
Director resigned
22 Oct 2003
Secretary resigned
09 Oct 2003
Incorporation

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