M SQUARED TECHNOLOGIES GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
M SQUARED TECHNOLOGIES GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
M SQUARED TECHNOLOGIES GROUP LIMITED was incorporated 3 years ago on 28/09/2020 and has the registered number: SC675779. The accounts status is GROUP and accounts are next due on 30/11/2024.
M SQUARED TECHNOLOGIES GROUP LIMITED was incorporated 3 years ago on 28/09/2020 and has the registered number: SC675779. The accounts status is GROUP and accounts are next due on 30/11/2024.
M SQUARED TECHNOLOGIES GROUP LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
VENTURE BUILDING 1 KELVIN CAMPUS, WEST OF SCOTLAND SCIENCE PARK
GLASGOW
G20 0SP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGUS KENNEDY MORRISON | Sep 1961 | British | Director | 2020-11-13 | CURRENT |
DR GRAEME PETER ALEXANDER MALCOLM | Sep 1968 | British | Director | 2020-11-13 | CURRENT |
MR GARETH THOMAS MAKER | Jan 1965 | British | Director | 2020-11-13 | CURRENT |
MR STUART RICHARD FRASER MALCOLM | Secretary | 2020-11-13 | CURRENT | ||
MR STUART RICHARD FRASER MALCOLM | Apr 1972 | British | Director | 2020-11-13 UNTIL 2024-05-02 | RESIGNED |
CRAIG ARCHIBALD MCINTYRE | Nov 1990 | British | Director | 2020-09-28 UNTIL 2020-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Investments Limited | 2023-09-28 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr Gareth Thomas Maker | 2020-11-13 - 2023-09-01 | 1/1965 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Graeme Peter Alexander Malcolm | 2020-11-13 - 2023-09-01 | 9/1968 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Craig Archibald Mcintyre | 2020-09-28 - 2020-11-13 | 11/1990 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-29 | 28-02-2023 | 41,847,748 equity |