M SQUARED LASERS LIMITED - MARYHILL ROAD
Company Profile | Company Filings |
Overview
M SQUARED LASERS LIMITED is a Private Limited Company from MARYHILL ROAD and has the status: Active.
M SQUARED LASERS LIMITED was incorporated 21 years ago on 03/02/2003 and has the registered number: SC243330. The accounts status is GROUP and accounts are next due on 30/11/2024.
M SQUARED LASERS LIMITED was incorporated 21 years ago on 03/02/2003 and has the registered number: SC243330. The accounts status is GROUP and accounts are next due on 30/11/2024.
M SQUARED LASERS LIMITED - MARYHILL ROAD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
VENTURE BUILDING 1 KELVIN CAMPUS
MARYHILL ROAD
GLASGOW
G20 0SP
This Company Originates in : United Kingdom
Previous trading names include:
M-SQUARED LASERS LIMITED (until 10/12/2020)
M-SQUARED LASERS LIMITED (until 10/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2024 | 17/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART RICHARD FRASER MALCOLM | Secretary | 2016-04-01 | CURRENT | ||
DR GRAEME PETER ALEXANDER MALCOLM | Sep 1968 | British | Director | 2005-11-02 | CURRENT |
MR ANGUS KENNEDY MORRISON | Sep 1961 | British | Director | 2006-11-30 | CURRENT |
MR GARETH THOMAS MAKER | Jan 1965 | British | Director | 2005-12-05 | CURRENT |
STUART RICHARD FRASER MALCOLM | Apr 1972 | British | Director | 2016-08-03 UNTIL 2024-05-02 | RESIGNED |
D.W. DIRECTOR 2 LIMITED | Corporate Nominee Director | 2003-02-03 UNTIL 2003-12-16 | RESIGNED | ||
DR GRAEME PETER ALEXANDER MALCOLM | Sep 1968 | British | Secretary | 2005-12-05 UNTIL 2012-05-21 | RESIGNED |
ALAN PORTER | Secretary | 2013-12-05 UNTIL 2016-04-01 | RESIGNED | ||
MR PATRICK GRAHAM | Jan 1979 | British | Director | 2015-03-09 UNTIL 2020-11-13 | RESIGNED |
MR ANDY ROBERTS | Jun 1952 | British | Director | 2018-03-01 UNTIL 2020-11-13 | RESIGNED |
DR JOHN FREDERICK HENRY NICHOLLS | Sep 1969 | British | Director | 2012-03-20 UNTIL 2022-12-01 | RESIGNED |
MR SIMON MUNRO | Feb 1966 | British | Director | 2014-07-29 UNTIL 2015-03-09 | RESIGNED |
MR WILLIAM MILLER | Aug 1956 | British | Director | 2007-01-30 UNTIL 2016-08-03 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2003-02-03 UNTIL 2003-12-16 | RESIGNED | ||
MR GARETH THOMAS MAKER | Jan 1965 | British | Director | 2003-12-16 UNTIL 2005-11-02 | RESIGNED |
MR MARK GUNNAR BRYANT | Jan 1962 | British | Director | 2012-05-01 UNTIL 2014-07-29 | RESIGNED |
MR PETER FRANK BORDUI | May 1960 | American | Director | 2012-04-25 UNTIL 2016-10-14 | RESIGNED |
MR DOUGLAS FORTUNE BAIN | Oct 1969 | British | Director | 2019-01-29 UNTIL 2021-03-11 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-05-21 UNTIL 2013-12-05 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-02-03 UNTIL 2005-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M Squared Technologies Group Limited | 2020-11-13 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bgf Gp Limited | 2017-10-01 - 2020-11-13 | London | Ownership of shares 25 to 50 percent | |
Bgf Nominees Limited | 2016-04-06 - 2017-10-01 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-29 | 28-02-2023 | 30,894 Cash 7,539,326 equity |