Tsquared P3 Limited. net worth, address, company information. Free

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Tsquared P3 Limited (reg no SC288033) is a private limited company legally formed on 2005-07-27. This firm is situated at Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow G33 1AP. Changed on 2012-01-19, the previous name this company utilized was Tsquared S4 Limited. Tsquared P3 Limited is operating under SIC: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Tsquared P3 Limited
Number	SC288033
Date of Incorporation:	2005-07-27
End of financial year:	31 March
Address:	Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 5 directors that can be found in the aforementioned company, we can name: Connor M. (appointed on 11 July 2023), Dominic C. (appointment date: 25 June 2021), Craig P. (appointed on 25 June 2021). 1 secretary is also present: Mark M. (appointed on 12 July 2022). The Companies House lists 1 person of significant control - Tsquared Group Limited, a company that can be found at 2 Robroyston Oval, Nova Technology Park, G33 1AP Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,339,335	2,245,275	2,832,672	4,162,005	4,668,722	4,390,067
Total Assets Less Current Liabilities	402,658	411,287	219,705	893,865	1,394,487	1,969,431

People with significant control

Tsquared Group Limited

6 April 2016

Address	Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	The Register Of Companies For Scotland
Registration number	Sc242071
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 14th, August 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 14th, August 2023 \| accounts	Free Download (9 pages)
(AP01) On July 11, 2023 new director was appointed. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
(CH01) On October 19, 2022 director's details were changed filed on: 28th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 6, 2022 filed on: 7th, October 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 27th, July 2022 \| accounts	Free Download (7 pages)
(AP03) Appointment (date: July 12, 2022) of a secretary filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 12, 2022 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, May 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 5th, May 2022 \| incorporation	Free Download (11 pages)
(AP01) On April 1, 2022 new director was appointed. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 27th, August 2021 \| accounts	Free Download (7 pages)
(AP01) On June 25, 2021 new director was appointed. filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(AP01) On June 25, 2021 new director was appointed. filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 27, 2020 filed on: 27th, November 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 7th, August 2020 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on December 31, 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 10th, July 2019 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 3rd, August 2018 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 15th, August 2017 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 30th, August 2016 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to March 31, 2015 filed on: 14th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2015 filed on: 2nd, August 2015 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to March 31, 2014 filed on: 3rd, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2014 filed on: 28th, August 2014 \| annual return	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2013 filed on: 11th, October 2013 \| annual return	Free Download (10 pages)
(SH01) Capital declared on October 11, 2013: 1000.00 GBP capital
(AA) Small company accounts for the period up to March 31, 2013 filed on: 23rd, August 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2012 filed on: 28th, August 2012 \| annual return	Free Download (8 pages)
(AP01) On August 28, 2012 new director was appointed. filed on: 28th, August 2012 \| officers	Free Download (2 pages)
(AP01) On August 28, 2012 new director was appointed. filed on: 28th, August 2012 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 28th, August 2012 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 24th, August 2012 \| address	Free Download (1 page)
(AP01) On August 17, 2012 new director was appointed. filed on: 17th, August 2012 \| officers	Free Download (3 pages)
(AP01) On August 17, 2012 new director was appointed. filed on: 17th, August 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 17th, August 2012 \| resolution	Free Download (13 pages)
(SH01) Capital declared on June 15, 2012: 1000.00 GBP filed on: 17th, August 2012 \| capital	Free Download (5 pages)
(AD01) Company moved to new address on March 8, 2012. Old Address: Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR filed on: 8th, March 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed tsquared S4 LIMITEDcertificate issued on 19/01/12 filed on: 19th, January 2012 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 19, 2012 filed on: 19th, January 2012 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2011 filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2010 filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, November 2009 \| accounts	Free Download (5 pages)
(363a) Period up to July 27, 2009 - Annual return with full member list filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 19th, December 2008 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 14th, August 2008 \| officers	Free Download (1 page)
(363a) Period up to August 13, 2008 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 13th, August 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, December 2007 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 7th, November 2007 \| officers	Free Download (1 page)
(363a) Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 7th, November 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, December 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, December 2006 \| accounts	Free Download (5 pages)
(363s) Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006 \| annual return	Free Download (7 pages)
(288a) On October 10, 2005 New secretary appointed filed on: 10th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 10, 2005 New secretary appointed filed on: 10th, October 2005 \| officers	Free Download (2 pages)
(288a) On September 12, 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
(288b) On September 12, 2005 Director resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
(288b) On September 12, 2005 Director resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
(288a) On September 12, 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
(288a) On September 12, 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
(288a) On September 12, 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
(288b) On September 12, 2005 Secretary resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
(288b) On September 12, 2005 Secretary resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed dalglen (no.990) LIMITEDcertificate issued on 07/09/05 filed on: 7th, September 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dalglen (no.990) LIMITEDcertificate issued on 07/09/05 filed on: 7th, September 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, July 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 27th, July 2005 \| incorporation	Free Download (18 pages)

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