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 - MARYHILL ROAD

This company is listed in the following categories:
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)

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

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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

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