TSQUARED S2 LIMITED
Overview
| Company Name | TSQUARED S2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC250683 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 S2 LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is TSQUARED S2 LIMITED located?
| Registered Office Address | Optimus Building 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TSQUARED S2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for TSQUARED S2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 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 dormant company made up to Mar 31, 2022 | 7 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 Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Notification of Tsquared Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of TSQUARED S2 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 | 298296960001 | |||||||
| MALCOLM, Graham Webb | Director | 4 Weaver Place Gardenhall G75 8SH East Kilbride Lanarkshire | Scotland | British | 88249890001 | |||||
| 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 | |||||||
| SCOTT, Colin | Director | Honeycombe Beach Honeycombe Chine, Boscombe BH5 1LG Bournemouth 125 Dorset England | England | British | 95957670002 | |||||
| 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 S2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tsquared Group Limited | Apr 06, 2016 | Nova Technology Park 2 Robroyston Oval G33 1AP Glasgow Optimus Building Scotland | 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