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Company Information for

TSQUARED TRUSTEES LIMITED

OPTIMUS BUILDING 2 ROBROYSTON OVAL, NOVA TECHNOLOGY PARK, GLASGOW, G33 1AP,
Company Registration Number
SC278058
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tsquared Trustees Ltd
TSQUARED TRUSTEES LIMITED was founded on 2005-01-06 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Tsquared Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TSQUARED TRUSTEES LIMITED
 
Legal Registered Office
OPTIMUS BUILDING 2 ROBROYSTON OVAL
NOVA TECHNOLOGY PARK
GLASGOW
G33 1AP
Other companies in G33
 
Previous Names
DALGLEN (NO. 957) LIMITED01/04/2005
Filing Information
Company Number SC278058
Company ID Number SC278058
Date formed 2005-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:44:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TSQUARED TRUSTEES LIMITED
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Company Officers of TSQUARED TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM WEBB MALCOLM
Company Secretary 2005-04-05
ROBERT ALLAN DINWOODIE
Director 2005-04-05
GRAHAM WEBB MALCOLM
Director 2005-04-05
DOUGLAS EDWARD NICOL
Director 2005-04-05
ALAN RUSSELL SIMPSON
Director 2005-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
DALGLEN SECRETARIES LIMITED
Nominated Secretary 2005-01-06 2005-04-05
DALGLEN DIRECTORS LIMITED
Nominated Director 2005-01-06 2005-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM WEBB MALCOLM TSQUARED P3 LIMITED Company Secretary 2005-09-09 CURRENT 2005-07-27 Active
GRAHAM WEBB MALCOLM TSQUARED GROUP LIMITED Company Secretary 2005-04-05 CURRENT 2003-01-09 Active
GRAHAM WEBB MALCOLM TSQUARED S1 LIMITED Company Secretary 2005-04-05 CURRENT 2003-01-09 Active
GRAHAM WEBB MALCOLM TSQUARED P1 LIMITED Company Secretary 2005-04-05 CURRENT 2003-01-09 Active
GRAHAM WEBB MALCOLM TSQUARED SHARED LIMITED Company Secretary 2005-04-05 CURRENT 2003-05-07 Active
GRAHAM WEBB MALCOLM TSQUARED P2 LIMITED Company Secretary 2005-04-05 CURRENT 2003-06-06 Active
GRAHAM WEBB MALCOLM TSQUARED S2 LIMITED Company Secretary 2005-04-05 CURRENT 2003-06-06 Active - Proposal to Strike off
GRAHAM WEBB MALCOLM TSQUARED S3 LIMITED Company Secretary 2005-04-05 CURRENT 2003-10-09 Active
ROBERT ALLAN DINWOODIE FLAT FEAT LIMITED Director 2009-09-24 CURRENT 2009-09-24 Dissolved 2015-04-03
ROBERT ALLAN DINWOODIE TSQUARED GROUP LIMITED Director 2003-03-05 CURRENT 2003-01-09 Active
GRAHAM WEBB MALCOLM T-SQUARED TECHNICAL SERVICES LTD Director 2014-01-31 CURRENT 2014-01-31 Active
GRAHAM WEBB MALCOLM T-SQUARED E1 LTD Director 2011-12-22 CURRENT 2011-12-22 Active
GRAHAM WEBB MALCOLM TSQUARED P4 LTD Director 2011-12-22 CURRENT 2011-12-22 Active
GRAHAM WEBB MALCOLM TSQUARED P3 LIMITED Director 2005-09-09 CURRENT 2005-07-27 Active
GRAHAM WEBB MALCOLM TSQUARED GROUP LIMITED Director 2004-03-29 CURRENT 2003-01-09 Active
GRAHAM WEBB MALCOLM TSQUARED SHARED LIMITED Director 2003-12-09 CURRENT 2003-05-07 Active
GRAHAM WEBB MALCOLM TSQUARED S3 LIMITED Director 2003-10-20 CURRENT 2003-10-09 Active
GRAHAM WEBB MALCOLM TSQUARED S1 LIMITED Director 2003-09-26 CURRENT 2003-01-09 Active
GRAHAM WEBB MALCOLM TSQUARED P2 LIMITED Director 2003-09-01 CURRENT 2003-06-06 Active
GRAHAM WEBB MALCOLM TSQUARED S2 LIMITED Director 2003-09-01 CURRENT 2003-06-06 Active - Proposal to Strike off
GRAHAM WEBB MALCOLM TSQUARED P1 LIMITED Director 2003-03-05 CURRENT 2003-01-09 Active
DOUGLAS EDWARD NICOL TSQUARED GROUP LIMITED Director 2003-03-05 CURRENT 2003-01-09 Active
ALAN RUSSELL SIMPSON T-SQUARED TECHNICAL SERVICES LTD Director 2014-01-31 CURRENT 2014-01-31 Active
ALAN RUSSELL SIMPSON T-SQUARED E1 LTD Director 2011-12-22 CURRENT 2011-12-22 Active
ALAN RUSSELL SIMPSON TSQUARED P4 LTD Director 2011-12-22 CURRENT 2011-12-22 Active
ALAN RUSSELL SIMPSON TSQUARED P3 LIMITED Director 2005-09-09 CURRENT 2005-07-27 Active
ALAN RUSSELL SIMPSON TSQUARED GROUP LIMITED Director 2004-03-29 CURRENT 2003-01-09 Active
ALAN RUSSELL SIMPSON TSQUARED SHARED LIMITED Director 2003-12-09 CURRENT 2003-05-07 Active
ALAN RUSSELL SIMPSON TSQUARED S3 LIMITED Director 2003-10-20 CURRENT 2003-10-09 Active
ALAN RUSSELL SIMPSON TSQUARED P1 LIMITED Director 2003-09-26 CURRENT 2003-01-09 Active
ALAN RUSSELL SIMPSON TSQUARED P2 LIMITED Director 2003-09-26 CURRENT 2003-06-06 Active
ALAN RUSSELL SIMPSON TSQUARED S2 LIMITED Director 2003-09-26 CURRENT 2003-06-06 Active - Proposal to Strike off
ALAN RUSSELL SIMPSON TSQUARED S1 LIMITED Director 2003-03-05 CURRENT 2003-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09SECOND GAZETTE not voluntary dissolution
2023-08-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-10CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-22TM02Termination of appointment of Graham Webb Malcolm on 2022-07-12
2022-07-22AP03Appointment of Mr Mark Mcfarlane as company secretary on 2022-07-12
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-12-08CH01Director's details changed for Mr Robert Allan Dinwoodie on 2020-12-08
2020-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-08-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-09AR0106/01/16 ANNUAL RETURN FULL LIST
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0106/01/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0106/01/14 ANNUAL RETURN FULL LIST
2013-08-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0106/01/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR
2012-01-11AR0106/01/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27CH01Director's details changed for Mr Robert Allan Dinwoodie on 2011-06-27
2011-01-17AR0106/01/11 ANNUAL RETURN FULL LIST
2010-10-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0106/01/10 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARD NICOL / 08/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN DINWOODIE / 08/01/2010
2009-11-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 29/07/2008
2008-01-14363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-05-26288aNEW DIRECTOR APPOINTED
2005-05-24288bDIRECTOR RESIGNED
2005-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-24288bSECRETARY RESIGNED
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-24225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-04-01CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 957) LIMITED CERTIFICATE ISSUED ON 01/04/05
2005-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TSQUARED TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TSQUARED TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TSQUARED TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TSQUARED TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of TSQUARED TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TSQUARED TRUSTEES LIMITED
Trademarks
We have not found any records of TSQUARED TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TSQUARED TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TSQUARED TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TSQUARED TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TSQUARED TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TSQUARED TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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