TSQUARED TRUSTEES LIMITED
GLASGOW DALGLEN (NO. 957) LIMITED

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Company number SC278058
Status Active
Incorporation Date 6 January 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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 2 . The most likely internet sites of TSQUARED TRUSTEES LIMITED are www.tsquaredtrustees.co.uk, and www.tsquared-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Tsquared Trustees Limited is a Private Limited Company. The company registration number is SC278058. Tsquared Trustees Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Tsquared Trustees 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. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MALCOLM, Graham Webb
Appointed Date: 05 April 2005

Director
DINWOODIE, Robert Allan
Appointed Date: 05 April 2005
75 years old

Director
MALCOLM, Graham Webb
Appointed Date: 05 April 2005
67 years old

Director
NICOL, Douglas Edward
Appointed Date: 05 April 2005
73 years old

Director
SIMPSON, Alan Russell
Appointed Date: 05 April 2005
58 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 05 April 2005
Appointed Date: 06 January 2005

Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 05 April 2005
Appointed Date: 06 January 2005

Persons With Significant Control

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

TSQUARED TRUSTEES LIMITED Events

24 Jan 2017
Confirmation statement made on 6 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2

14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2

...
... and 29 more events
24 May 2005
New director appointed
24 May 2005
New secretary appointed;new director appointed
24 May 2005
New director appointed
01 Apr 2005
Company name changed dalglen (no. 957) LIMITED\certificate issued on 01/04/05
06 Jan 2005
Incorporation