TSQUARED P2 LIMITED
Overview
| Company Name | TSQUARED P2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC250684 |
| 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 P2 LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is TSQUARED P2 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 P2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TSQUARED P2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | No |
What are the latest filings for TSQUARED P2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 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 small 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 | 7 pages | AA | ||||||||||
Appointment of Mr Craig Allan Paterson as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dominic Callan as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||
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 updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gordon Macdonald as a director on Aug 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small 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 | 6 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 | 6 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TSQUARED P2 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 | 298297390001 | |||||||
| CALLAN, Dominic | Director | 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow Optimus Building | Scotland | British | Director | 243558740001 | ||||
| HARRIS, Tony | Director | 16 Wellington Place GU12 5AL Ash Vale Surrey | England | British | Director | 124476960001 | ||||
| MALCOLM, Graham Webb | Director | 4 Weaver Place Gardenhall G75 8SH East Kilbride Lanarkshire | Scotland | British | M & E Building Services | 88249890001 | ||||
| PATERSON, Craig Allan | Director | 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow Optimus Building | United Kingdom | British | Director | 257154260001 | ||||
| SIMPSON, Alan Russell | Director | 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow Optimus Building | Scotland | British | M & E Building Services | 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 | |||||||
| DINWOODIE, Robert Allan | Director | Clarendon Crescent EH4 1PT Edinburgh 1/1 Scotland | Scotland | British | Director | 88258670002 | ||||
| MACDONALD, Gordon | Director | 22 Fairfield Green Four Marks GU34 5BL Alton Hampshire | United Kingdom | British | Director | 124476910001 | ||||
| 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 P2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tsquared Group Limited | Apr 06, 2016 | 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow Optimus Buliding 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