MS

M SQUARED LASERS LIMITED

Administration

Company number SC243330

Glasgow · Incorporated 3 February 2003

C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF

Other manufacturing n.e.c. · SIC 32990

Status
Administration
Company age
23 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

DUNWILCO (1038) LIMITED · 3 February 2003 – 6 May 2003

M-SQUARED LASERS LIMITED · 6 May 2003 – 10 December 2020

Previous registered addresses

Venture Building 1 Kelvin Campus West of Scotland Science Park Maryhill Road Glasgow G20 0SP · until 3 September 2025

5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom · until 18 December 2013

4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN · until 25 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
28 February 2023
Next due
28 February 2025
Overdue by 19 months
Confirmation statement Overdue
Last filed
3 February 2025
Next due
17 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Group
Period end
28 February 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MORRISON, Angus Kennedy
Director
30 November 2006
MG
MAKER, Gareth Thomas, Dr
Director
5 December 2005
MG
MALCOLM, Graeme Peter Alexander
Director
2 November 2005
BD
BAIN, Douglas Fortune
Director · Resigned
29 January 2019
RA
ROBERTS, Andy
Director · Resigned
1 March 2018
MS
MALCOLM, Stuart Richard Fraser
Director · Resigned
3 August 2016
MS
MALCOLM, Stuart Richard Fraser
Secretary · Resigned
1 April 2016
GP
GRAHAM, Patrick
Director · Resigned
9 March 2015
MS
MUNRO, Simon
Director · Resigned
29 July 2014
PA
PORTER, Alan
Secretary · Resigned
5 December 2013
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
21 May 2012
BM
BRYANT, Mark Gunnar
Director · Resigned
1 May 2012
BP
BORDUI, Peter Frank
Director · Resigned
25 April 2012
NJ
NICHOLLS, John Frederick Henry, Dr
Director · Resigned
20 March 2012
MW
MILLER, William
Director · Resigned
30 January 2007
MG
MALCOLM, Graeme Peter Alexander
Secretary · Resigned
5 December 2005
MG
MAKER, Gareth Thomas, Dr
Director · Resigned
16 December 2003
DC
D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
3 February 2003
DD
D.W. DIRECTOR 1 LIMITED
Corporate Nominee Director · Resigned
3 February 2003
DD
D.W. DIRECTOR 2 LIMITED
Corporate Nominee Director · Resigned
3 February 2003

Persons with significant control

PS
M Squared Technologies Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Extension Of Period Scotland
Insolvency
24 April 2026 View
Liquidation In Administration Progress Report Scotland
Insolvency
12 March 2026 View
Liquidation In Administration Result Creditors Decision Scotland
Insolvency
4 November 2025 View
Liquidation In Administration Notice Administrators Proposals Scotland
Insolvency
15 October 2025 View
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Insolvency
8 October 2025 View
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Insolvency
1 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2025 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Group
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Accounts With Accounts Type Group
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Group
Accounts
27 August 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Accounts With Accounts Type Group
Accounts
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Resolution
Resolution
10 December 2020 View
Resolution
Resolution
8 December 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
3 December 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
2 December 2020 View
Capital Name Of Class Of Shares
Capital
25 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Resolution
Resolution
19 November 2020 View
Memorandum Articles
Incorporation
19 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Change Person Director Company With Change Date
Officers
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Group
Accounts
3 December 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Accounts With Accounts Type Group
Accounts
19 December 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
7 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Capital Allotment Shares
Capital
9 March 2018 View
Resolution
Resolution
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Group
Accounts
30 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Capital Cancellation Shares
Capital
10 May 2017 View
Capital Return Purchase Own Shares
Capital
10 May 2017 View
Capital Allotment Shares
Capital
6 May 2017 View
Capital Cancellation Shares
Capital
5 May 2017 View
Capital Return Purchase Own Shares
Capital
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Group
Accounts
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Capital Cancellation Shares
Capital
30 September 2016 View
Capital Return Purchase Own Shares
Capital
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2016 View
Capital Name Of Class Of Shares
Capital
30 March 2016 View
Resolution
Resolution
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Capital Cancellation Shares
Capital
11 March 2016 View
Capital Return Purchase Own Shares
Capital
11 March 2016 View
Resolution
Resolution
2 March 2016 View
Accounts With Accounts Type Small
Accounts
3 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2015 View
Capital Name Of Class Of Shares
Capital
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Small
Accounts
26 January 2015 View
Mortgage Alter Floating Charge
Mortgage
16 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
16 October 2014 View
Resolution
Resolution
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Capital Allotment Shares
Capital
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Move Registers To Registered Office Company
Address
18 March 2014 View
Termination Secretary Company With Name
Officers
6 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Appoint Person Secretary Company With Name
Officers
18 December 2013 View
Termination Secretary Company With Name
Officers
18 December 2013 View
Accounts With Accounts Type Small
Accounts
2 December 2013 View
Resolution
Resolution
16 October 2013 View
Capital Cancellation Shares
Capital
15 October 2013 View
Capital Return Purchase Own Shares
Capital
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Capital Allotment Shares
Capital
2 August 2012 View
Capital Allotment Shares
Capital
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Resolution
Resolution
31 May 2012 View
Resolution
Resolution
31 May 2012 View
Resolution
Resolution
31 May 2012 View
Resolution
Resolution
31 May 2012 View
Resolution
Resolution
31 May 2012 View
Capital Cancellation Shares
Capital
31 May 2012 View
Capital Allotment Shares
Capital
31 May 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
31 May 2012 View
Capital Allotment Shares
Capital
31 May 2012 View
Capital Return Purchase Own Shares
Capital
31 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
25 May 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Legacy
Mortgage
15 July 2011 View
Legacy
Mortgage
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Move Registers To Sail Company
Address
25 March 2010 View
Change Sail Address Company
Address
25 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Secretary Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Officers
6 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2008 View
Legacy
Mortgage
17 July 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2007 View
Legacy
Capital
14 November 2007 View
Legacy
Capital
14 August 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Capital
11 December 2006 View
Legacy
Capital
11 December 2006 View
Resolution
Resolution
11 December 2006 View
Legacy
Capital
11 December 2006 View
Legacy
Capital
11 December 2006 View
Resolution
Resolution
11 December 2006 View
Resolution
Resolution
11 December 2006 View
Resolution
Resolution
11 December 2006 View
Resolution
Resolution
11 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Dormant
Accounts
22 December 2005 View
Legacy
Capital
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Legacy
Mortgage
1 December 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Capital
4 November 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Dormant
Accounts
27 October 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Certificate Change Of Name Company
Change Of Name
6 May 2003 View
Incorporation Company
Incorporation
3 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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