TSQUARED SHARED LIMITED
Overview
| Company Name | TSQUARED SHARED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC248913 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TSQUARED SHARED LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TSQUARED SHARED LIMITED located?
| Registered Office Address | Optimus Building 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TSQUARED SHARED LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 871) LIMITED | May 07, 2003 | May 07, 2003 |
What are the latest accounts for TSQUARED SHARED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TSQUARED SHARED LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for TSQUARED SHARED LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Graham Webb Malcolm as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan Russell Simpson on Oct 19, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Appointment of Mr Mark Mcfarlane as a secretary on Jul 12, 2022 | 2 pages | AP03 | ||
Termination of appointment of Graham Webb Malcolm as a secretary on Jul 12, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Mcfarlane as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Appointment of Mr Dominic Callan as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of TSQUARED SHARED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFARLANE, Mark | Secretary | 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow Optimus Building | 298296680001 | |||||||
| CALLAN, Dominic | Director | 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow Optimus Building | Scotland | British | 243558740001 | |||||
| MCFARLANE, Mark | Director | 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow Optimus Building | Scotland | British | 288398730001 | |||||
| SIMPSON, Alan Russell | Director | 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow Optimus Building | Scotland | British | 93020530004 | |||||
| MALCOLM, Graham Webb | Secretary | 4 Weaver Place Gardenhall G75 8SH East Kilbride Lanarkshire | British | 88249890001 | ||||||
| RATTRAY, Craig | Secretary | 6 Mossacre Road ML2 8LZ Wishaw Lanarkshire | British | 75936550001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| KENNEDY, Neil John | Director | 10 Kirkland Park ML10 6AR Strathaven Lanarkshire | Scotland | British | 55112000001 | |||||
| MALCOLM, Graham Webb | Director | 4 Weaver Place Gardenhall G75 8SH East Kilbride Lanarkshire | Scotland | British | 88249890001 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of TSQUARED SHARED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tsquared Group Limited | Apr 06, 2016 | 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow Optimus Building United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0