TSQUARED TRUSTEES LIMITED

TSQUARED TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTSQUARED TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC278058
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TSQUARED TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TSQUARED TRUSTEES LIMITED located?

    Registered Office Address
    Optimus Building 2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TSQUARED TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO. 957) LIMITEDJan 06, 2005Jan 06, 2005

    What are the latest accounts for TSQUARED TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for TSQUARED TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan Russell Simpson on Oct 19, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Termination of appointment of Graham Webb Malcolm as a secretary on Jul 12, 2022

    1 pagesTM02

    Appointment of Mr Mark Mcfarlane as a secretary on Jul 12, 2022

    2 pagesAP03

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Allan Dinwoodie on Dec 08, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2016

    Statement of capital on Jan 09, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of TSQUARED TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLANE, Mark
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    Secretary
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    298298450001
    DINWOODIE, Robert Allan
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    Scotland
    Director
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    Scotland
    United KingdomBritish88258670003
    MALCOLM, Graham Webb
    4 Weaver Place
    Gardenhall
    G75 8SH East Kilbride
    Lanarkshire
    Director
    4 Weaver Place
    Gardenhall
    G75 8SH East Kilbride
    Lanarkshire
    ScotlandBritish88249890001
    NICOL, Douglas Edward
    Sandylane
    ML10 7PN Strathaven
    Lanarkshire
    Director
    Sandylane
    ML10 7PN Strathaven
    Lanarkshire
    United KingdomBritish88257410001
    SIMPSON, Alan Russell
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    Director
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    ScotlandBritish93020530004
    MALCOLM, Graham Webb
    4 Weaver Place
    Gardenhall
    G75 8SH East Kilbride
    Lanarkshire
    Secretary
    4 Weaver Place
    Gardenhall
    G75 8SH East Kilbride
    Lanarkshire
    British88249890001
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015270001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001

    Who are the persons with significant control of TSQUARED TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tsquared Group Limited
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    United Kingdom
    Apr 06, 2016
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For Scotland
    Registration NumberSc242071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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