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M SQUARED LASERS LIMITED - Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, United Kingdom
Company Information
- Company registration number
- SC243330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venture Building 1 Kelvin Campus
- West Of Scotland Science Park
- Maryhill Road
- Glasgow
- G20 0SP Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP UK
Management
- Managing Directors
- BAIN, Douglas Fortune
- MALCOLM, Graeme Peter Alexander, Dr
- MALCOLM, Stuart Richard Fraser
- MORRISON, Angus Kennedy
- NICHOLLS, John Frederick Henry, Dr
- Company secretaries
- MALCOLM, Stuart Richard Fraser
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-03
- Age Of Company 2003-02-03 21 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
- M Squared Technologies Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M-SQUARED LASERS LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2022-02-17
- Last Date: 2021-02-03
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M SQUARED LASERS LIMITED Company Description
- M SQUARED LASERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC243330. Its current trading status is "live". It was registered 2003-02-03. It was previously called M-SQUARED LASERS LIMITED. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2013-02-03.It can be contacted at Venture Building 1 Kelvin Campus .
Get M SQUARED LASERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M Squared Lasers Limited - Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, United Kingdom
- 2003-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-03) - CS01
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notification-of-a-person-with-significant-control (2021-01-07) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-07) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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resolution (2020-11-19) - RESOLUTIONS
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memorandum-articles (2020-11-19) - MA
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mortgage-satisfy-charge-full (2020-11-19) - MR04
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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change-person-director-company-with-change-date (2020-09-04) - CH01
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resolution (2020-12-08) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2020-12-03) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2020-12-02) - 466(Scot)
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capital-name-of-class-of-shares (2020-11-25) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01
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resolution (2020-12-10) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-03) - AA
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change-person-director-company-with-change-date (2019-10-09) - CH01
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mortgage-alter-floating-charge-with-number (2019-02-08) - 466(Scot)
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confirmation-statement-with-updates (2019-02-04) - CS01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-06) - CS01
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resolution (2018-03-09) - RESOLUTIONS
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capital-allotment-shares (2018-03-09) - SH01
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accounts-with-accounts-type-group (2018-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-23) - MR01
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mortgage-alter-floating-charge-with-number (2018-12-07) - 466(Scot)
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-05-05) - SH06
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confirmation-statement-with-updates (2017-02-03) - CS01
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capital-return-purchase-own-shares (2017-05-05) - SH03
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capital-allotment-shares (2017-05-06) - SH01
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accounts-with-accounts-type-group (2017-11-30) - AA
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capital-cancellation-shares (2017-05-10) - SH06
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cessation-of-a-person-with-significant-control (2017-10-18) - PSC07
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notification-of-a-person-with-significant-control (2017-10-18) - PSC02
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capital-return-purchase-own-shares (2017-05-10) - SH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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resolution (2016-03-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-03-11) - SH03
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capital-cancellation-shares (2016-03-11) - SH06
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change-person-director-company-with-change-date (2016-03-17) - CH01
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resolution (2016-03-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-12-01) - AA
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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capital-return-purchase-own-shares (2016-09-26) - SH03
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capital-cancellation-shares (2016-09-30) - SH06
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capital-name-of-class-of-shares (2016-03-30) - SH08
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-12) - MR01
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mortgage-alter-floating-charge (2015-01-16) - 466(Scot)
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accounts-with-accounts-type-small (2015-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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capital-name-of-class-of-shares (2015-06-30) - SH08
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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mortgage-satisfy-charge-full (2015-08-06) - MR04
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accounts-with-accounts-type-small (2015-09-03) - AA
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-03-18) - AD04
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termination-secretary-company-with-name (2014-01-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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second-filing-of-form-with-form-type (2014-10-16) - RP04
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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resolution (2014-08-29) - RESOLUTIONS
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capital-allotment-shares (2014-05-22) - SH01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
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appoint-person-secretary-company-with-name (2013-12-18) - AP03
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termination-secretary-company-with-name (2013-12-18) - TM02
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accounts-with-accounts-type-small (2013-12-02) - AA
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resolution (2013-10-16) - RESOLUTIONS
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capital-cancellation-shares (2013-10-15) - SH06
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capital-return-purchase-own-shares (2013-10-15) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
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resolution (2012-05-31) - RESOLUTIONS
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capital-allotment-shares (2012-08-02) - SH01
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capital-allotment-shares (2012-06-19) - SH01
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capital-cancellation-shares (2012-05-31) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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appoint-person-director-company-with-name (2012-05-02) - AP01
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appoint-person-director-company-with-name (2012-05-08) - AP01
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second-filing-of-form-with-form-type-made-up-date (2012-05-17) - RP04
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change-registered-office-address-company-with-date-old-address (2012-05-25) - AD01
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capital-return-purchase-own-shares (2012-05-31) - SH03
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appoint-corporate-secretary-company-with-name (2012-05-25) - AP04
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capital-allotment-shares (2012-05-31) - SH01
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capital-alter-shares-redemption-statement-of-capital (2012-05-31) - SH02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA
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legacy (2011-07-15) - MG01s
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legacy (2011-05-12) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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move-registers-to-sail-company (2010-03-25) - AD03
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change-sail-address-company (2010-03-25) - AD02
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change-person-director-company-with-change-date (2010-03-24) - CH01
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change-person-secretary-company-with-change-date (2010-03-24) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA
keyboard_arrow_right 2009
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legacy (2009-03-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-24) - AA
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legacy (2008-07-17) - 410(Scot)
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legacy (2008-04-23) - 363s
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legacy (2008-11-06) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-30) - AA
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legacy (2007-11-14) - 88(2)O
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legacy (2007-08-14) - 88(2)R
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legacy (2007-03-09) - 363s
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legacy (2007-02-21) - 288a
keyboard_arrow_right 2006
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resolution (2006-12-11) - RESOLUTIONS
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legacy (2006-02-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-07) - AA
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legacy (2006-12-11) - 122
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legacy (2006-12-11) - 123
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legacy (2006-12-11) - 88(2)R
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legacy (2006-12-15) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-22) - AA
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legacy (2005-02-25) - 363s
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legacy (2005-11-04) - 88(2)R
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legacy (2005-11-04) - 288b
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legacy (2005-12-01) - 410(Scot)
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resolution (2005-12-09) - RESOLUTIONS
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legacy (2005-11-04) - 288a
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legacy (2005-12-09) - 288b
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legacy (2005-12-09) - 288a
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legacy (2005-12-09) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-27) - AA
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legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-29) - 288b
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legacy (2003-12-24) - 288b
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legacy (2003-12-24) - 288a
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certificate-change-of-name-company (2003-05-06) - CERTNM
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incorporation-company (2003-02-03) - NEWINC