Tsquared S1 Limited in Nova Technology Park GLASGOW

Tsquared S1 Limited GLASGOW

Tsquared S1 started in year 2003 as Private Limited Company with registration number SC242072. The Tsquared S1 company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Glasgow at Optimus Building 2 Robroyston Oval. Postal code: G33 1AP. Since 2003/02/28 Tsquared S1 Limited is no longer carrying the name Dalglen (no. 861).

Currently there are 3 directors in the the firm, namely David A., Graham M. and Alan S.. In addition one secretary - Mark M. - is with the company. Currently there is 1 former director listed by the firm - Richard P., who left the firm on 31 March 2023. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Tsquared S1 Limited Address / Contact

Office Address	Optimus Building 2 Robroyston Oval
Office Address2	Nova Technology Park
Town	Glasgow
Post code	G33 1AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC242072
Date of Incorporation	Thu, 9th Jan 2003
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Mark M.

Position: Secretary

Appointed: 12 July 2022

David A.

Position: Director

Appointed: 11 July 2022

Graham M.

Position: Director

Appointed: 26 September 2003

Alan S.

Position: Director

Appointed: 05 March 2003

Graham M.

Position: Secretary

Appointed: 05 April 2005

Resigned: 12 July 2022

Craig R.

Position: Secretary

Appointed: 05 March 2003

Resigned: 05 April 2005

Richard P.

Position: Director

Appointed: 05 March 2003

Resigned: 31 March 2023

Dalglen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2003

Resigned: 18 March 2003

Dalglen Directors Limited

Position: Corporate Nominee Director

Appointed: 09 January 2003

Resigned: 18 March 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Tsquared Group Limited from Glasgow, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tsquared Group Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dalglen (no. 861)	February 28, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	582 558	831 528	791 352	1 342 230	2 025 869	1 796 131
Current Assets	1 851 431	1 906 823	1 833 617	2 919 718	4 213 583	2 485 999
Debtors	1 128 840	898 346	954 671	1 299 930	2 077 473	646 269
Other Debtors	7 895	13 996	2 919		1 900	2 500
Total Inventories	140 033	176 949	87 594	277 558	110 241	43 599

Other
Amounts Owed By Group Undertakings		197 636
Amounts Owed To Group Undertakings	330 650		141 893	555 779	1 958 102	836 730
Average Number Employees During Period	17	24	23	23	22	13
Creditors	1 033 155	794 880	931 029	1 730 525	2 940 335	1 542 096
Net Current Assets Liabilities	818 276	1 111 943	902 588	1 189 193	1 273 248	943 903
Other Creditors	333 839	268 068	370 577	223 997	291 981	190 794
Other Taxation Social Security Payable	158 006	299 917	172 381	314 967	371 378	238 178
Total Assets Less Current Liabilities	818 276	1 111 943	902 588	1 189 193	1 273 248	943 903
Trade Creditors Trade Payables	210 660	226 895	246 178	635 782	318 874	276 394
Trade Debtors Trade Receivables	1 120 945	686 714	951 752	1 299 930	2 075 573	643 769

Company filings

Filing category

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

Type		Category	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)

Tsquared S1 Limited GLASGOW

Tsquared S1 Limited Address / Contact

Company Information / Profile

Company staff

Mark M.

David A.

Graham M.

Alan S.

Graham M.

Craig R.

Richard P.

Dalglen Secretaries Limited

Dalglen Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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