BizStats
You are here: bizstats.co.uk > a-z index > T list > TS list

Tsquared S3 Limited GLASGOW

Founded in 2003, Tsquared S3, classified under reg no. SC257333 is an active company. Currently registered at Optimus Building 2 Robroyston Oval G33 1AP, Glasgow the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 3 directors in the the firm, namely Roger U., Alan S. and Graham M.. In addition one secretary - Mark M. - is with the company. As of 1 May 2024, there were 2 ex secretaries - Graham M., Craig R. and others listed below. There were no ex directors.

Tsquared S3 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 SC257333
Date of Incorporation Thu, 9th Oct 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 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Mark M.

Position: Secretary

Appointed: 12 July 2022

Roger U.

Position: Director

Appointed: 19 February 2004

Alan S.

Position: Director

Appointed: 20 October 2003

Graham M.

Position: Director

Appointed: 20 October 2003

Graham M.

Position: Secretary

Appointed: 05 April 2005

Resigned: 12 July 2022

Craig R.

Position: Secretary

Appointed: 20 October 2003

Resigned: 05 April 2005

Dalglen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2003

Resigned: 20 October 2003

Dalglen Directors Limited

Position: Corporate Nominee Director

Appointed: 09 October 2003

Resigned: 20 October 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, 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 2 Robroyston Oval, Nova Technology Park, 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand363 763405 882679 8081 167 1011 436 9921 608 042
Current Assets1 437 8271 055 0071 239 8631 893 3752 071 6042 994 654
Debtors1 043 410631 426523 858674 361592 2691 187 732
Other Debtors5 96410 2733 2979503 1472 500
Total Inventories30 65417 69936 19751 91342 343198 880
Other
Amounts Owed By Group Undertakings586 654237 943107 861   
Average Number Employees During Period131517162021
Creditors826 772447 928559 5671 085 8941 151 7531 928 980
Net Current Assets Liabilities611 055607 079680 296807 481919 8511 065 674
Other Creditors631 103210 112355 682324 327252 357394 233
Other Taxation Social Security Payable131 358153 945148 228191 722226 154298 164
Total Assets Less Current Liabilities611 055607 079680 296807 481919 8511 065 674
Trade Creditors Trade Payables64 31183 87155 65793 288137 051499 584
Trade Debtors Trade Receivables450 792383 210412 700673 411589 1221 185 232
Amounts Owed To Group Undertakings   476 557536 191736 999

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 14th, August 2023 		Free Download (9 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.