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 19 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: Graham M. (appointed on 26 September 2003), Alan S. (appointed on 05 March 2003), Richard P. (appointed on 05 March 2003). Moving on to the secretaries (1 in total), we can name: Graham M. (appointed on 05 April 2005).
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
Current Assets 1,851,431 1,906,823 1,833,617 2,919,718
Total Assets Less Current Liabilities 818,276 1,111,943 902,588 1,189,193

The target date for Tsquared S1 Limited confirmation statement filing is 2023-01-23. The latest confirmation statement was sent on 2022-01-09. The deadline for a subsequent annual accounts filing is 31 December 2022. Previous accounts filing was sent for the time up to 31 March 2021.

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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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts made up to 2021/03/31
filed on: 27th, August 2021 | accounts
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