• UK
  • TSQUARED GROUP LIMITED - Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP, United Kingdom

Company Information

Company registration number
SC242071
Company Status
LIVE
Country
United Kingdom
Registered Address
Optimus Building 2 Robroyston Oval
Nova Technology Park
Glasgow
G33 1AP
Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP UK

Management

Managing Directors
CALLAN, Dominic
DINWOODIE, Robert Allan
MALCOLM, Graham Webb
NICOL, Douglas Edward
PATERSON, Craig Allan
SIMPSON, Alan Russell
Company secretaries
MALCOLM, Graham Webb

Company Details

Type of Business
ltd
Incorporated
2003-01-09
Age Of Company
2003-01-09 21 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Alan Russell Simpson
Mr Graham Malcolm
Mr Graham Webb Malcolm

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DALGLEN (NO. 860) LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-01-09
Annual Return
Due Date: 2022-08-05
Last Date: 2021-07-22

TSQUARED GROUP LIMITED Company Description

TSQUARED GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC242071. Its current trading status is "live". It was registered 2003-01-09. It was previously called DALGLEN (NO. 860) LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-09.It can be contacted at Optimus Building 2 Robroyston Oval .
More information

Get TSQUARED GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tsquared Group Limited - Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP, United Kingdom

2003-01-09 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-08-27) - AA

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  • appoint-person-director-company-with-name-date (2021-06-25) - AP01

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  • confirmation-statement-with-no-updates (2021-07-22) - CS01

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  • accounts-with-accounts-type-group (2020-08-07) - AA

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  • resolution (2020-01-09) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-01-09) - SH08

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  • change-person-director-company-with-change-date (2020-12-08) - CH01

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  • confirmation-statement-with-updates (2020-07-22) - CS01

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  • confirmation-statement-with-updates (2019-07-22) - CS01

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  • accounts-with-accounts-type-group (2019-07-10) - AA

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • accounts-with-accounts-type-group (2018-08-03) - AA

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  • resolution (2018-03-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-02-26) - AP01

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  • confirmation-statement-with-no-updates (2018-01-18) - CS01

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  • capital-name-of-class-of-shares (2018-03-07) - SH08

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  • accounts-with-accounts-type-group (2017-08-15) - AA

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • accounts-with-accounts-type-group (2016-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • accounts-with-accounts-type-group (2015-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01

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  • accounts-with-accounts-type-group (2014-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • accounts-with-accounts-type-group (2013-08-22) - AA

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  • accounts-with-accounts-type-group (2012-09-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-03-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • legacy (2011-11-21) - MG03s

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  • change-person-director-company-with-change-date (2011-06-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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  • accounts-with-accounts-type-group (2011-09-02) - AA

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  • accounts-with-accounts-type-group (2010-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • legacy (2009-01-20) - 363a

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  • accounts-with-accounts-type-medium (2009-11-23) - AA

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  • accounts-with-accounts-type-medium (2008-12-19) - AA

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  • legacy (2008-01-14) - 363a

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  • legacy (2008-01-14) - 288c

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  • legacy (2008-08-14) - 288c

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  • legacy (2007-11-22) - 288c

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  • legacy (2007-02-13) - 363s

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  • accounts-with-accounts-type-small (2007-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-12-13) - AA

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  • legacy (2006-07-26) - 410(Scot)

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  • resolution (2006-07-12) - RESOLUTIONS

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  • legacy (2006-01-24) - 363s

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  • legacy (2005-05-23) - 288a

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  • legacy (2005-05-23) - 288b

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  • legacy (2005-04-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-10-13) - AA

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  • resolution (2004-04-21) - RESOLUTIONS

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  • legacy (2004-01-19) - 363s

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  • legacy (2004-04-21) - 288a

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  • legacy (2004-04-21) - 88(2)R

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  • legacy (2004-05-13) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-11-08) - AA

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  • legacy (2004-04-21) - 123

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  • certificate-change-of-name-company (2003-02-28) - CERTNM

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  • legacy (2003-03-20) - 288a

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  • legacy (2003-03-20) - 288b

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  • resolution (2003-03-20) - RESOLUTIONS

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  • legacy (2003-03-20) - 123

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  • legacy (2003-03-20) - 225

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  • legacy (2003-03-20) - 88(2)R

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  • incorporation-company (2003-01-09) - NEWINC

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