TSQUARED P4 LTD
Overview
| Company Name | TSQUARED P4 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC413631 |
| 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 P4 LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
- specialised design activities (74100) / Professional, scientific and technical activities
Where is TSQUARED P4 LTD 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 P4 LTD?
| Company Name | From | Until |
|---|---|---|
| TSQUARED ESCO LTD | Jun 04, 2015 | Jun 04, 2015 |
| T-SQUARED COMPLIANCE LTD | Dec 22, 2011 | Dec 22, 2011 |
What are the latest accounts for TSQUARED P4 LTD?
| 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 P4 LTD?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for TSQUARED P4 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Graham Webb Malcolm as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Sub-division of shares on Feb 05, 2024 | 6 pages | SH02 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 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 | ||||||||||
Termination of appointment of Graham 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 Dec 22, 2021 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 Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TSQUARED P4 LTD?
| 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 | 298297610001 | |||||||
| CALLAN, Dominic | Director | 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow Optimus Building | Scotland | British | 243558740001 | |||||
| HEYES, Steve | Director | 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow Optimus Building | England | British | 235120890001 | |||||
| PATERSON, Craig Allan | Director | 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow Optimus Building | United Kingdom | British | 257154260001 | |||||
| SIMPSON, Alan Russell | Director | 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow Optimus Building United Kingdom | Scotland | British | 93020530004 | |||||
| MALCOLM, Graham | Secretary | 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow Optimus Building United Kingdom | 165487000001 | |||||||
| MALCOLM, Graham Webb | Director | 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow Optimus Building United Kingdom | Scotland | British | 88249890001 |
Who are the persons with significant control of TSQUARED P4 LTD?
| 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