M SQUARED LASERS LIMITED

SC243330
VENTURE BUILDING 1 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK MARYHILL ROAD G20 0SP

Documents

Documents
Date Category Description Pages
09 Jul 2024 mortgage Registration of a charge 42 Buy now
07 May 2024 officers Termination of appointment of director (Stuart Richard Fraser Malcolm) 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Annual Accounts 49 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 officers Termination of appointment of director (John Frederick Henry Nicholls) 1 Buy now
21 Jun 2022 accounts Annual Accounts 44 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 45 Buy now
06 Apr 2021 officers Change of particulars for director (Mr Stuart Richard Fraser Malcolm) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (Douglas Fortune Bain) 1 Buy now
17 Feb 2021 accounts Annual Accounts 47 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2020 resolution Resolution 3 Buy now
08 Dec 2020 resolution Resolution 1 Buy now
03 Dec 2020 mortgage Mortgage Alter Floating Charge With Number 139 Buy now
02 Dec 2020 mortgage Mortgage Alter Floating Charge With Number 139 Buy now
25 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Nov 2020 mortgage Registration of a charge 17 Buy now
23 Nov 2020 mortgage Registration of a charge 22 Buy now
23 Nov 2020 mortgage Registration of a charge 16 Buy now
19 Nov 2020 resolution Resolution 1 Buy now
19 Nov 2020 incorporation Memorandum Articles 35 Buy now
19 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2020 officers Termination of appointment of director (Andy Roberts) 1 Buy now
13 Nov 2020 officers Termination of appointment of director (Patrick Graham) 1 Buy now
04 Sep 2020 officers Change of particulars for director (Mr Angus Kennedy Morrison) 2 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 accounts Annual Accounts 36 Buy now
09 Oct 2019 officers Change of particulars for director (Dr John Frederick Henry Nicholls) 2 Buy now
08 Feb 2019 mortgage Mortgage Alter Floating Charge With Number 80 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2019 officers Appointment of director (Mr Douglas Fortune Bain) 2 Buy now
19 Dec 2018 accounts Annual Accounts 36 Buy now
07 Dec 2018 mortgage Mortgage Alter Floating Charge With Number 103 Buy now
23 Apr 2018 mortgage Registration of a charge 6 Buy now
12 Mar 2018 officers Appointment of director (Mr Andy Roberts) 2 Buy now
09 Mar 2018 capital Return of Allotment of shares 4 Buy now
09 Mar 2018 resolution Resolution 40 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2017 accounts Annual Accounts 34 Buy now
18 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
18 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
10 May 2017 capital Notice of cancellation of shares 4 Buy now
10 May 2017 capital Return of purchase of own shares 3 Buy now
06 May 2017 capital Return of Allotment of shares 4 Buy now
05 May 2017 capital Notice of cancellation of shares 4 Buy now
05 May 2017 capital Return of purchase of own shares 3 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 accounts Annual Accounts 35 Buy now
19 Oct 2016 officers Termination of appointment of director (Peter Frank Bordui) 1 Buy now
30 Sep 2016 capital Notice of cancellation of shares 4 Buy now
26 Sep 2016 capital Return of purchase of own shares 3 Buy now
04 Aug 2016 officers Termination of appointment of director (William Miller) 1 Buy now
04 Aug 2016 officers Appointment of director (Mr Stuart Richard Fraser Malcolm) 2 Buy now
01 Apr 2016 officers Termination of appointment of secretary (Alan Porter) 1 Buy now
01 Apr 2016 officers Appointment of secretary (Mr Stuart Richard Fraser Malcolm) 2 Buy now
30 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
30 Mar 2016 resolution Resolution 40 Buy now
21 Mar 2016 annual-return Annual Return 22 Buy now
17 Mar 2016 officers Change of particulars for director (Mr Peter Frank Bordui) 2 Buy now
17 Mar 2016 officers Change of particulars for director (Mr Angus Kennedy Morrison) 2 Buy now
17 Mar 2016 officers Change of particulars for director (Dr Graeme Peter Alexander Malcolm) 2 Buy now
17 Mar 2016 officers Change of particulars for director (Mr Gareth Thomas Maker) 2 Buy now
11 Mar 2016 capital Notice of cancellation of shares 5 Buy now
11 Mar 2016 capital Return of purchase of own shares 3 Buy now
02 Mar 2016 resolution Resolution 40 Buy now
03 Sep 2015 accounts Annual Accounts 10 Buy now
06 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2015 officers Appointment of director (Mr Patrick Graham) 2 Buy now
12 Mar 2015 officers Termination of appointment of director (Simon Munro) 1 Buy now
27 Feb 2015 annual-return Annual Return 13 Buy now
26 Jan 2015 accounts Annual Accounts 10 Buy now
16 Jan 2015 mortgage Mortgage Alter Floating Charge 30 Buy now
12 Jan 2015 mortgage Registration of a charge 11 Buy now
16 Oct 2014 document-replacement Second Filing Of Form With Form Type 10 Buy now
29 Aug 2014 resolution Resolution 43 Buy now
01 Aug 2014 officers Appointment of director (Mr Simon Munro) 2 Buy now
01 Aug 2014 officers Termination of appointment of director (Mark Bryant) 1 Buy now
22 May 2014 capital Return of Allotment of shares 5 Buy now
18 Mar 2014 annual-return Annual Return 13 Buy now
18 Mar 2014 address Move Registers To Registered Office Company 1 Buy now
06 Jan 2014 officers Termination of appointment of secretary (Graeme Malcolm) 1 Buy now
18 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2013 officers Appointment of secretary (Alan Porter) 2 Buy now
18 Dec 2013 officers Termination of appointment of secretary (Mbm Secretarial Services Limited) 1 Buy now
02 Dec 2013 accounts Annual Accounts 11 Buy now
16 Oct 2013 resolution Resolution 1 Buy now
15 Oct 2013 capital Notice of cancellation of shares 5 Buy now
15 Oct 2013 capital Return of purchase of own shares 3 Buy now
22 Feb 2013 annual-return Annual Return 13 Buy now
02 Aug 2012 capital Return of Allotment of shares 4 Buy now
19 Jun 2012 capital Return of Allotment of shares 4 Buy now
07 Jun 2012 accounts Annual Accounts 9 Buy now
31 May 2012 resolution Resolution 44 Buy now