Tsquared S1 Limited. Head office in Glasgow. Check Director.

Tsquared S1 Limited, Glasgow

Tsquared S1 Limited is a private limited company. Formerly, it was called Dalglen (No. 861) Limited (changed on 2003-02-28). Located at Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow G33 1AP, this 21 years old business was incorporated on 2003-01-09 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
3 directors can be found in the firm: David A. (appointed on 11 July 2022), Graham M. (appointed on 26 September 2003), Alan S. (appointed on 05 March 2003). Moving on to the secretaries (1 in total), we can name: Mark M. (appointed on 12 July 2022).

About
Name: Tsquared S1 Limited
Number: SC242072
Incorporation date: 2003-01-09
End of financial year: 31 March


Address:	Optimus Building 2 Robroyston Oval Nova Technology Park Glasgow G33 1AP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Tsquared Group Limited

6 April 2016

Address	Optimus Building Nova Technology Park, 2 Robroyston Oval, Glasgow, G33 1AP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	The Register Of Companies For Scotland
Registration number	Sc242071
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,851,431	1,906,823	1,833,617	2,919,718	4,213,583	2,485,999
Total Assets Less Current Liabilities	818,276	1,111,943	902,588	1,189,193	1,273,248	943,903

The target date for Tsquared S1 Limited confirmation statement filing is 2024-01-23. The latest confirmation statement was sent on 2023-01-09. The deadline for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is listed in the official register, an only business Tsquared Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Nova Technology Park, 2 Robroyston Oval, G33 1AP Glasgow.

Company filing

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AA	Small company accounts made up to 2023/03/31 filed on: 14th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 14th, August 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 27th, July 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 27th, August 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 7th, August 2020 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 10th, July 2019 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 3rd, August 2018 \| accounts	Free Download
AA	Small company accounts made up to 2017/03/31 filed on: 15th, August 2017 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 30th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/09 filed on: 9th, January 2016 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/09 capital
AA	Small company accounts made up to 2015/03/31 filed on: 14th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/09 filed on: 2nd, February 2015 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 4th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/09 filed on: 21st, January 2014 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/21 capital
AA	Small company accounts made up to 2013/03/31 filed on: 27th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/09 filed on: 15th, January 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 7th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/09 filed on: 16th, January 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 2nd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/09 filed on: 4th, February 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 22nd, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/09 filed on: 14th, January 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 23rd, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/20 with complete member list filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 19th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 30th, December 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 30th, December 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, December 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, December 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, October 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/02 with complete member list filed on: 2nd, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/02 with complete member list filed on: 2nd, April 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 11th, November 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 11th, November 2004 \| accounts	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, April 2004 \| resolution
88(2)R	Alloted 998 shares on 2004/03/30. Value of each share 1 £, total number of shares: 1000. filed on: 17th, April 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, April 2004 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, April 2004 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, April 2004 \| resolution	Free Download (14 pages)
123	Nc inc already adjusted 30/03/04 filed on: 17th, April 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, April 2004 \| resolution	Free Download
123	Nc inc already adjusted 30/03/04 filed on: 17th, April 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 998 shares on 2004/03/30. Value of each share 1 £, total number of shares: 1000. filed on: 17th, April 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 17th, April 2004 \| resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 17th, April 2004 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 17th, April 2004 \| resolution	Free Download
363s	Annual return drawn up to 2004/01/19 with complete member list filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/19 with complete member list filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 20th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 20th, March 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 9th, January 2003 \| incorporation	Free Download (18 pages)

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