M SQUARED TECHNOLOGIES GROUP LIMITED
Company number SC675779 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Registered office address changed from Venture Building 1 Kelvin Campus, West of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland to C/O Interpath Ltd, 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 2026-01-19 · 3 pages | View document |
| 19 Jan 2026 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 19 Sep 2025 | Termination of appointment of Stuart Richard Fraser Malcolm as a secretary on 2025-09-18 · 1 page | View document |
| 28 Mar 2025 | Cessation of Scottish Investments Limited as a person with significant control on 2025-03-27 · 1 page | View document |
| 28 Mar 2025 | Notification of Scottish National Investment Bank Plc as a person with significant control on 2025-03-27 · 2 pages | View document |
| 20 Dec 2024 | Registration of charge SC6757790003, created on 2024-12-19 · 15 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-27 with updates · 5 pages | View document |
| 16 Jul 2024 | Notice of Restriction on the Company's Articles · 2 pages | View document |
| 16 Jul 2024 | Resolutions · 1 page | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Resolutions · 7 pages | View document |
| 10 Jul 2024 | Resolutions · 2 pages | View document |
| 10 Jul 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 7 pages | View document |
| 7 May 2024 | Termination of appointment of Stuart Richard Fraser Malcolm as a director on 2024-05-02 · 1 page | View document |
| 3 May 2024 | Resolutions · 2 pages | View document |
| 3 May 2024 | Resolutions | View document |
| 3 May 2024 | Resolutions | View document |
| 28 Nov 2023 | Group of companies' accounts made up to 2023-02-28 · 50 pages | View document |
| 31 Oct 2023 | Notice of Restriction on the Company's Articles · 2 pages | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-28 · 5 pages | View document |
| 2 Oct 2023 | Notification of Scottish Investments Limited as a person with significant control on 2023-09-28 · 2 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-27 with updates · 5 pages | View document |
| 27 Sep 2023 | Cessation of Gareth Thomas Maker as a person with significant control on 2023-09-01 · 1 page | View document |
| 27 Sep 2023 | Cessation of Graeme Peter Alexander Malcolm as a person with significant control on 2023-09-01 · 1 page | View document |
| 6 Sep 2023 | Resolutions | View document |
| 6 Sep 2023 | Memorandum and Articles of Association · 59 pages | View document |
| 6 Sep 2023 | Resolutions | View document |
| 6 Sep 2023 | Resolutions | View document |
| 6 Sep 2023 | Resolutions | View document |
| 6 Sep 2023 | Resolutions · 2 pages | View document |
| 6 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-01 · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-27 with updates · 4 pages | View document |