M SQUARED OIL AND GAS LTD - GLASGOW


Company Profile Company Filings

Overview

M SQUARED OIL AND GAS LTD is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
M SQUARED OIL AND GAS LTD was incorporated 13 years ago on 28/03/2011 and has the registered number: SC396380. The accounts status is AUDIT EXEMPTION SUBSI.

M SQUARED OIL AND GAS LTD - GLASGOW

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 29/02/2020

Registered Office

1 KELVIN CAMPUS, MARYHILL ROAD
GLASGOW
G20 0SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2020 11/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART RICHARD FRASER MALCOLM Apr 1972 British Director 2020-09-09 CURRENT
DR GRAEME PETER ALEXANDER MALCOLM Sep 1968 British Director 2011-03-28 CURRENT
MR GARETH THOMAS MAKER Jan 1965 British Director 2011-03-28 CURRENT
MR STUART RICHARD FRASER MALCOLM Secretary 2016-04-01 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-06-05 UNTIL 2013-12-05 RESIGNED
ALAN PORTER Secretary 2013-12-05 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M-Squared Lasers Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHYTHERBOLLE LIMITED OXFORD ENGLAND Active DORMANT 69102 - Solicitors
COHERENT SCOTLAND LIMITED GLASGOW Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
MBM SECRETARIAL SERVICES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
M SQUARED LASERS LIMITED MARYHILL ROAD Active GROUP 32990 - Other manufacturing n.e.c.
MBM ESCROW SERVICES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MBM NOMINEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SOLUS TECHNOLOGIES LIMITED MARYHILL ROAD Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CERES HOLOGRAPHICS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
DISTILLED SOLUTIONS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
M SQUARED LIFE LIMITED GLASGOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
M SQUARED TECHNOLOGIES GROUP LIMITED GLASGOW SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MBM COMMERCIAL LLP EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED MARYHILL ROAD Active GROUP 62090 - Other information technology service activities
M SQUARED LASERS LIMITED MARYHILL ROAD Active GROUP 32990 - Other manufacturing n.e.c.
IES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
WIDEBLUE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
NEXABIOME LIMITED GLASGOW SCOTLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
FW MEDICAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VECTOR PHOTONICS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
M SQUARED TECHNOLOGIES GROUP LIMITED GLASGOW SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VAXOL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORBES MEDICAL LLP GLASGOW SCOTLAND Active DORMANT None Supplied