M SQUARED LASERS LIMITED
| Status | ACTIVE |
| Company No. | SC243330 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2003 |
| Age | 21 years, 3 months, 27 days |
| Jurisdiction | Scotland |
SUMMARY
M SQUARED LASERS LIMITED is an active private limited company with number SC243330. It was incorporated 21 years, 3 months, 27 days ago, on 03 February 2003. The company address is Venture Building 1 Kelvin Campus Venture Building 1 Kelvin Campus, Maryhill Road, G20 0SP, Glasgow.
Company Fillings
Termination director company with name termination date
Date: 07 May 2024
Action Date: 02 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-02
Officer name: Stuart Richard Fraser Malcolm
Documents
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 03 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-03
Documents
Accounts with accounts type group
Date: 28 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Termination director company with name termination date
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-01
Officer name: John Frederick Henry Nicholls
Documents
Accounts with accounts type group
Date: 21 Jun 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Accounts with accounts type group
Date: 27 Aug 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-01
Officer name: Mr Stuart Richard Fraser Malcolm
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Fortune Bain
Termination date: 2021-03-11
Documents
Accounts with accounts type group
Date: 17 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Notification of a person with significant control
Date: 07 Jan 2021
Action Date: 13 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: M Squared Technologies Group Limited
Notification date: 2020-11-13
Documents
Cessation of a person with significant control
Date: 07 Jan 2021
Action Date: 13 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bgf Gp Limited
Cessation date: 2020-11-13
Documents
Resolution
Date: 10 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage alter floating charge with number
Date: 03 Dec 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2433300008
Documents
Mortgage alter floating charge with number
Date: 02 Dec 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2433300007
Documents
Capital name of class of shares
Date: 25 Nov 2020
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2020
Action Date: 13 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-13
Charge number: SC2433300008
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2020
Action Date: 13 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2433300006
Charge creation date: 2020-11-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2020
Action Date: 13 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2433300007
Charge creation date: 2020-11-13
Documents
Resolution
Date: 19 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 19 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2433300005
Documents
Mortgage satisfy charge full
Date: 19 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2433300004
Documents
Termination director company with name termination date
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-13
Officer name: Andy Roberts
Documents
Termination director company with name termination date
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-13
Officer name: Patrick Graham
Documents
Change person director company with change date
Date: 04 Sep 2020
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-26
Officer name: Mr Angus Kennedy Morrison
Documents
Confirmation statement with no updates
Date: 04 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Accounts with accounts type group
Date: 03 Dec 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change person director company with change date
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-09
Officer name: Dr John Frederick Henry Nicholls
Documents
Mortgage alter floating charge with number
Date: 08 Feb 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2433300004
Documents
Confirmation statement with updates
Date: 04 Feb 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Fortune Bain
Appointment date: 2019-01-29
Documents
Accounts with accounts type group
Date: 19 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Mortgage alter floating charge with number
Date: 07 Dec 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2433300004
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2018
Action Date: 16 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-16
Charge number: SC2433300005
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andy Roberts
Appointment date: 2018-03-01
Documents
Capital allotment shares
Date: 09 Mar 2018
Action Date: 26 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-26
Capital : 47,104.85 GBP
Documents
Resolution
Date: 09 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Accounts with accounts type group
Date: 30 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Notification of a person with significant control
Date: 18 Oct 2017
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-01
Psc name: Bgf Gp Limited
Documents
Cessation of a person with significant control
Date: 18 Oct 2017
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-01
Psc name: Bgf Nominees Limited
Documents
Capital cancellation shares
Date: 10 May 2017
Action Date: 27 Apr 2017
Category: Capital
Type: SH06
Capital : 46,430.39 GBP
Date: 2017-04-27
Documents
Capital return purchase own shares
Date: 10 May 2017
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 06 May 2017
Action Date: 25 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-25
Capital : 47,149.81 GBP
Documents
Capital cancellation shares
Date: 05 May 2017
Action Date: 07 Apr 2017
Category: Capital
Type: SH06
Date: 2017-04-07
Capital : 46,612.80 GBP
Documents
Capital return purchase own shares
Date: 05 May 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Accounts with accounts type group
Date: 01 Dec 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Frank Bordui
Termination date: 2016-10-14
Documents
Capital cancellation shares
Date: 30 Sep 2016
Action Date: 07 Sep 2016
Category: Capital
Type: SH06
Date: 2016-09-07
Capital : 46,863.86 GBP
Documents
Capital return purchase own shares
Date: 26 Sep 2016
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 04 Aug 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-03
Officer name: William Miller
Documents
Appoint person director company with name date
Date: 04 Aug 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-03
Officer name: Mr Stuart Richard Fraser Malcolm
Documents
Termination secretary company with name termination date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Porter
Termination date: 2016-04-01
Documents
Appoint person secretary company with name date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stuart Richard Fraser Malcolm
Appointment date: 2016-04-01
Documents
Capital name of class of shares
Date: 30 Mar 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 30 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Change person director company with change date
Date: 17 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Frank Bordui
Change date: 2016-02-01
Documents
Change person director company with change date
Date: 17 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-01
Officer name: Mr Angus Kennedy Morrison
Documents
Change person director company with change date
Date: 17 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Graeme Peter Alexander Malcolm
Change date: 2016-02-01
Documents
Change person director company with change date
Date: 17 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-01
Officer name: Mr Gareth Thomas Maker
Documents
Capital cancellation shares
Date: 11 Mar 2016
Action Date: 29 Feb 2016
Category: Capital
Type: SH06
Date: 2016-02-29
Capital : 47,114.92 GBP
Documents
Capital return purchase own shares
Date: 11 Mar 2016
Category: Capital
Type: SH03
Documents
Resolution
Date: 02 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 03 Sep 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Mortgage satisfy charge full
Date: 06 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 06 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Capital name of class of shares
Date: 30 Jun 2015
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 13 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Graham
Appointment date: 2015-03-09
Documents
Termination director company with name termination date
Date: 12 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-09
Officer name: Simon Munro
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2015
Action Date: 03 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-03
Documents
Accounts with accounts type small
Date: 26 Jan 2015
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Mortgage alter floating charge
Date: 16 Jan 2015
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2015
Action Date: 08 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2433300004
Charge creation date: 2015-01-08
Documents
Second filing of form with form type
Date: 16 Oct 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Resolution
Date: 29 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Aug 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Munro
Appointment date: 2014-07-29
Documents
Termination director company with name termination date
Date: 01 Aug 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Bryant
Termination date: 2014-07-29
Documents
Capital allotment shares
Date: 22 May 2014
Action Date: 08 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-08
Capital : 46,865.98 GBP
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2014
Action Date: 03 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-03
Documents
Move registers to registered office company
Date: 18 Mar 2014
Category: Address
Type: AD04
Documents
Termination secretary company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graeme Malcolm
Documents
Change registered office address company with date old address
Date: 18 Dec 2013
Action Date: 18 Dec 2013
Category: Address
Type: AD01
Old address: 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom
Change date: 2013-12-18
Documents
Appoint person secretary company with name
Date: 18 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alan Porter
Documents
Termination secretary company with name
Date: 18 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mbm Secretarial Services Limited
Documents
Accounts with accounts type small
Date: 02 Dec 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Resolution
Date: 16 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 15 Oct 2013
Action Date: 15 Oct 2013
Category: Capital
Type: SH06
Capital : 46,865.98 GBP
Date: 2013-10-15
Documents
Capital return purchase own shares
Date: 15 Oct 2013
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2013
Action Date: 03 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-03
Documents
Capital allotment shares
Date: 02 Aug 2012
Action Date: 12 Jul 2012
Category: Capital
Type: SH01
Capital : 47,884.08 GBP
Date: 2012-07-12
Documents
Capital allotment shares
Date: 19 Jun 2012
Action Date: 22 May 2012
Category: Capital
Type: SH01
Capital : 44,075.37 GBP
Date: 2012-05-22
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Resolution
Date: 31 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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