This company is commonly known as Tsquared P1 Limited. The company was founded 21 years ago and was given the registration number SC242073. The firm's registered office is in GLASGOW. You can find them at Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | TSQUARED P1 LIMITED |
|---|---|---|
| Company Number | : | SC242073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP | Secretary | 12 July 2022 | Active |
| Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP | Director | 20 February 2018 | Active |
| 4 Weaver Place, Gardenhall, East Kilbride, G75 8SH | Director | 05 March 2003 | Active |
| Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP | Director | 01 June 2019 | Active |
| Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP | Director | 01 April 2019 | Active |
| Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP | Director | 26 September 2003 | Active |
| 4 Weaver Place, Gardenhall, East Kilbride, G75 8SH | Secretary | 05 April 2005 | Active |
| 6 Mossacre Road, Wishaw, ML2 8LZ | Secretary | 05 March 2003 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR | Corporate Nominee Secretary | 09 January 2003 | Active |
| Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, Scotland, G33 1AP | Director | 07 July 2005 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR | Corporate Nominee Director | 09 January 2003 | Active |
| Tsquared Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Optimus Building, Nova Technology Park, Glasgow, United Kingdom, G33 1AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Resolution | Resolution. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-20 | Officers | Change person director company with change date. | Download |
| 2019-06-20 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-26 | Officers | Appoint person director company with name date. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type full. | Download |
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