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TSQUARED P1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tsquared P1 Limited. The company was founded 22 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..

Company Information

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:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

Secretary12 July 2022Active
Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

Director20 February 2018Active
4 Weaver Place, Gardenhall, East Kilbride, G75 8SH

Director05 March 2003Active
Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

Director01 June 2019Active
Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

Director01 April 2019Active
Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

Director26 September 2003Active
4 Weaver Place, Gardenhall, East Kilbride, G75 8SH

Secretary05 April 2005Active
6 Mossacre Road, Wishaw, ML2 8LZ

Secretary05 March 2003Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary09 January 2003Active
Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, Scotland, G33 1AP

Director07 July 2005Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director09 January 2003Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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