M SQUARED LASERS LIMITED
VENTURE BUILDING 1 KELVIN CAMPUS, WEST OF SCOTLAND SCIENCE PARK, MARYHILL ROAD G20 0SP- Active
- Private Limited Company
- Company No. SC243330
- Last Updated: 01 Mar 2024
Company Profile
M SQUARED LASERS LIMITED was incorporated on Monday, February 3, 2003 as a Private Limited Company with registered address in MARYHILL ROAD. M SQUARED LASERS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 9 days.
| Name | M SQUARED LASERS LIMITED |
|---|---|
| Company number | SC243330 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VENTURE BUILDING 1 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK MARYHILL ROAD G20 0SP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M Squared Technologies Group Limited 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, G20 0SP |
Dates: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Sunday, October 1, 2017 - Friday, November 13, 2020
ownership of shares 25 to 50 percent
|
| Bgf Nominees Limited York Buildings, WC2N 6JU |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (17 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| M SQUARED LASERS LIMITED | 03 Feb 2003 |
| M-SQUARED LASERS LIMITED | 10 Dec 2020 |