TSQUARED TRUSTEES LIMITED
Overview
| Company Name | TSQUARED TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC278058 |
| 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 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 Address | No |
What were the previous names of TSQUARED TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 957) LIMITED | Jan 06, 2005 | Jan 06, 2005 |
What are the latest accounts for TSQUARED TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for TSQUARED TRUSTEES 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 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 | 6 pages | AA | ||||||||||
Termination of appointment of Graham Webb Malcolm as a secretary on Jul 12, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Mcfarlane as a secretary on Jul 12, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Allan Dinwoodie on Dec 08, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TSQUARED TRUSTEES 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 | 298298450001 | |||||||
| DINWOODIE, Robert Allan | Director | 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow Optimus Building Scotland | United Kingdom | British | 88258670003 | |||||
| MALCOLM, Graham Webb | Director | 4 Weaver Place Gardenhall G75 8SH East Kilbride Lanarkshire | Scotland | British | 88249890001 | |||||
| NICOL, Douglas Edward | Director | Sandylane ML10 7PN Strathaven Lanarkshire | United Kingdom | British | 88257410001 | |||||
| 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 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| 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 TRUSTEES 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