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Tsquared Shared Limited (registration number SC248913) is a private limited company established on 2003-05-07. The business is situated at Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow G33 1AP. Changed on 2003-05-27, the previous name this business used was Dalglen (No. 871) Limited. Tsquared Shared Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Tsquared Shared Limited
Number	SC248913
Date of Incorporation:	May 7, 2003
End of financial year:	31 March
Address:	Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this company, we can name: Mark M. (in the company from 15 October 2021), Dominic C. (appointment date: 25 June 2021), Graham M. (appointed on 09 December 2003). 1 secretary is present: Mark M. (appointed on 12 July 2022). The official register reports 1 person of significant control - Tsquared Group Limited, a company which 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.

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	678,801	400,776	534,347	626,429	792,653	1,185,417
Total Assets Less Current Liabilities	387,077	68,819	205,696	89,929	35,860	141,692

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

Filings

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 14th, August 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 14th, August 2023 \| accounts	Free Download (10 pages)
(CH01) On Wednesday 19th October 2022 director's details were changed filed on: 28th, October 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2022 filed on: 27th, July 2022 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: Tuesday 12th July 2022) of a secretary filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 12th July 2022 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 15th October 2021. filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2021 filed on: 27th, August 2021 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Friday 25th June 2021. filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2020 filed on: 7th, August 2020 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2019 filed on: 10th, July 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2018 filed on: 3rd, August 2018 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Friday 31st March 2017 filed on: 15th, August 2017 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2016 filed on: 30th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th May 2016 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2015 filed on: 14th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th May 2015 filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 9th June 2015 capital
(AA) Small company accounts for the period up to Monday 31st March 2014 filed on: 3rd, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th May 2014 filed on: 6th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 6th June 2014 capital
(AA) Small company accounts for the period up to Sunday 31st March 2013 filed on: 23rd, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2012 filed on: 7th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th May 2012 filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Thursday 8th March 2012 from Dalmore House 310 St Vincent Street Glasgow G2 5QR filed on: 8th, March 2012 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st March 2011 filed on: 2nd, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th May 2011 filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2010 filed on: 21st, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th May 2010 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2009 filed on: 21st, November 2009 \| accounts	Free Download (8 pages)
(363a) Period up to Wednesday 13th May 2009 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 31st March 2008 filed on: 19th, December 2008 \| accounts	Free Download (7 pages)
(288c) Director's change of particulars filed on: 14th, August 2008 \| officers	Free Download (1 page)
(363a) Period up to Thursday 22nd May 2008 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2007 filed on: 30th, December 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2007 filed on: 30th, December 2007 \| accounts	Free Download (7 pages)
(363s) Period up to Wednesday 6th June 2007 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Wednesday 6th June 2007 (Director's particulars changed) annual return
(363s) Period up to Wednesday 6th June 2007 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, December 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, December 2006 \| accounts	Free Download (7 pages)
(363s) Period up to Tuesday 27th June 2006 - Annual return with full member list filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 27th June 2006 - Annual return with full member list filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, October 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, October 2005 \| accounts	Free Download (6 pages)
(288a) On Monday 23rd May 2005 New secretary appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288b) On Monday 23rd May 2005 Secretary resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(288a) On Monday 23rd May 2005 New secretary appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288b) On Monday 23rd May 2005 Secretary resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(363s) Period up to Wednesday 11th May 2005 - Annual return with full member list filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 11th May 2005 - Annual return with full member list filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Wednesday 11th May 2005 (Secretary resigned) annual return
(288b) On Monday 6th December 2004 Director resigned filed on: 6th, December 2004 \| officers	Free Download (1 page)
(288b) On Monday 6th December 2004 Director resigned filed on: 6th, December 2004 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 8th, November 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 8th, November 2004 \| accounts	Free Download (5 pages)
(363s) Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
(288a) On Thursday 18th December 2003 New director appointed filed on: 18th, December 2003 \| officers	Free Download (2 pages)
(288a) On Thursday 18th December 2003 New director appointed filed on: 18th, December 2003 \| officers	Free Download (2 pages)
(288a) On Thursday 18th December 2003 New director appointed filed on: 18th, December 2003 \| officers	Free Download (2 pages)
(288a) On Thursday 18th December 2003 New director appointed filed on: 18th, December 2003 \| officers	Free Download (2 pages)
(288b) On Tuesday 27th May 2003 Secretary resigned filed on: 27th, May 2003 \| officers	Free Download (1 page)
(288a) On Tuesday 27th May 2003 New secretary appointed filed on: 27th, May 2003 \| officers	Free Download (2 pages)
(288a) On Tuesday 27th May 2003 New director appointed filed on: 27th, May 2003 \| officers	Free Download (3 pages)
(288b) On Tuesday 27th May 2003 Director resigned filed on: 27th, May 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 27th May 2003 Director resigned filed on: 27th, May 2003 \| officers	Free Download (1 page)
(288a) On Tuesday 27th May 2003 New director appointed filed on: 27th, May 2003 \| officers	Free Download (3 pages)
(CERTNM) Company name changed dalglen (no. 871) LIMITEDcertificate issued on 27/05/03 filed on: 27th, May 2003 \| change of name	Free Download (2 pages)
(288a) On Tuesday 27th May 2003 New secretary appointed filed on: 27th, May 2003 \| officers	Free Download (2 pages)
(CERTNM) Company name changed dalglen (no. 871) LIMITEDcertificate issued on 27/05/03 filed on: 27th, May 2003 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 27th, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 27th, May 2003 \| accounts	Free Download (1 page)
(288b) On Tuesday 27th May 2003 Secretary resigned filed on: 27th, May 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, May 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 7th, May 2003 \| incorporation	Free Download (18 pages)

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