M SQUARED LASERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 20/12/2420 December 2024 | Registration of charge SC2433300010, created on 2024-12-19 |
| 09/07/249 July 2024 | Registration of charge SC2433300009, created on 2024-07-01 |
| 07/05/247 May 2024 | Termination of appointment of Stuart Richard Fraser Malcolm as a director on 2024-05-02 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 28/11/2328 November 2023 | Group of companies' accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 02/12/222 December 2022 | Termination of appointment of John Frederick Henry Nicholls as a director on 2022-12-01 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 12/03/2112 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAIN |
| 17/02/2117 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 07/01/217 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M SQUARED TECHNOLOGIES GROUP LIMITED |
| 07/01/217 January 2021 | CESSATION OF BGF GP LIMITED AS A PSC |
| 10/12/2010 December 2020 | COMPANY NAME CHANGED M-SQUARED LASERS LIMITED CERTIFICATE ISSUED ON 10/12/20 |
| 08/12/208 December 2020 | CHANGE OF NAME 13/11/2020 |
| 03/12/203 December 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2433300008 |
| 02/12/202 December 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2433300007 |
| 24/11/2024 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2433300008 |
| 23/11/2023 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2433300006 |
| 23/11/2023 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2433300007 |
| 19/11/2019 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2433300005 |
| 19/11/2019 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2433300004 |
| 19/11/2019 November 2020 | ARTICLES OF ASSOCIATION |
| 19/11/2019 November 2020 | ADOPT ARTICLES 13/11/2020 |
| 13/11/2013 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDY ROBERTS |
| 13/11/2013 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAHAM |
| 04/09/204 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KENNEDY MORRISON / 26/08/2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 03/12/193 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FREDERICK HENRY NICHOLLS / 09/10/2019 |
| 08/02/198 February 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2433300004 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR DOUGLAS FORTUNE BAIN |
| 19/12/1819 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 07/12/187 December 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2433300004 |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2433300005 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR ANDY ROBERTS |
| 09/03/189 March 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 47104.85 |
| 09/03/189 March 2018 | ADOPT ARTICLES 26/02/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 18/10/1718 October 2017 | CESSATION OF BGF NOMINEES LIMITED AS A PSC |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 10/05/1710 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1710 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 46430.39 |
| 06/05/176 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 47149.81 |
| 05/05/175 May 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 46612.80 |
| 05/05/175 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 01/12/161 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BORDUI |
| 30/09/1630 September 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 46863.86 |
| 26/09/1626 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR STUART RICHARD FRASER MALCOLM |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLER |
| 01/04/161 April 2016 | SECRETARY APPOINTED MR STUART RICHARD FRASER MALCOLM |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN PORTER |
| 30/03/1630 March 2016 | ADOPT ARTICLES 24/03/2016 |
| 21/03/1621 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS MAKER / 01/02/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK BORDUI / 01/02/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KENNEDY MORRISON / 01/02/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME PETER ALEXANDER MALCOLM / 01/02/2016 |
| 11/03/1611 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 47114.92 |
| 11/03/1611 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/162 March 2016 | ADOPT ARTICLES 26/02/2016 |
| 03/09/153 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 06/08/156 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/08/156 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR PATRICK GRAHAM |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MUNRO |
| 27/02/1527 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 16/01/1516 January 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2433300004 |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2433300004 |
| 16/10/1416 October 2014 | SECOND FILING FOR FORM SH01 |
| 29/08/1429 August 2014 | ADOPT ARTICLES 15/07/2014 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR SIMON MUNRO |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BRYANT |
| 22/05/1422 May 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 46865.98 |
| 18/03/1418 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 18/03/1418 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY GRAEME MALCOLM |
| 18/12/1318 December 2013 | SECRETARY APPOINTED ALAN PORTER |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD UNITED KINGDOM |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 02/12/132 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 16/10/1316 October 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/10/1315 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1315 October 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 46865.98 |
| 22/02/1322 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 02/08/122 August 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 47884.08 |
| 19/06/1219 June 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 44075.37 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 31/05/1231 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/1231 May 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 43059.77 |
| 31/05/1231 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1231 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 43059.77 |
| 31/05/1231 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 132374.06 |
| 31/05/1231 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 43059.77 |
| 31/05/1231 May 2012 | ALTER ARTICLES 22/05/2012 |
| 31/05/1231 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/1231 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1231 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/1225 May 2012 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 17/05/1217 May 2012 | SECOND FILING WITH MUD 03/02/12 FOR FORM AR01 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR PETER FRANK BORDUI |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR MARK BRYANT |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILLER / 12/04/2012 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED DR JOHN FREDERICK HENRY NICHOLLS |
| 15/02/1215 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/05/1112 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 08/02/118 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/03/1025 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME MALCOLM / 22/03/2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR GRAEME MALCOLM / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH THOMAS MAKER / 22/03/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 03/02/09; NO CHANGE OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME MALCOLM / 16/10/2008 |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | £ NC 120000/140000 29/11 |
| 11/12/0611 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0611 December 2006 | NC INC ALREADY ADJUSTED 29/11/06 |
| 11/12/0611 December 2006 | S-DIV 29/11/06 |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | COMPANY NAME CHANGED DUNWILCO (1038) LIMITED CERTIFICATE ISSUED ON 06/05/03 |
| 03/02/033 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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