M Squared Lasers Limited

Company Name	M Squared Lasers Limited
Company Status	Active
Company Number	SC243330
Category	Private Limited Company
Incorporation Date	3 February 2003(21 years, 3 months ago)
Previous Name	M-Squared Lasers Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Dr Graeme Peter Alexander Malcolm
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 November 2005(2 years, 9 months after company formation)
Appointment Duration	18 years, 6 months
Role	Physicist
Country of Residence	United Kingdom
Correspondence Address	Venture Building 1 Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Director Name	Dr Gareth Thomas Maker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 December 2005(2 years, 10 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Venture Building 1 Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Director Name	Mr Angus Kennedy Morrison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2006(3 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Venture Building 1 Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Secretary Name	Mr Stuart Richard Fraser Malcolm
Status	Current
Appointed	01 April 2016(13 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Venture Building 1 Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Director Name	Mr Stuart Richard Fraser Malcolm
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 August 2016(13 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Venture Building 1 Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Director Name	Dr Gareth Thomas Maker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 02 November 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Loch Dhu House Kinlochard Fk8 3ts Stirling Stirlingshire FK8 3TS Scotland

Secretary Name	Dr Graeme Peter Alexander Malcolm
Nationality	British
Status	Resigned
Appointed	05 December 2005(2 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Escullion Locherlour Ochtertyre By Crieff Perthshire PH7 4JS Scotland

Director Name	Mr William Miller
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(3 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 August 2016)
Role	Systems Engineering
Country of Residence	Scotland
Correspondence Address	1 Kelvin Campus, Maryhill Road West Of Scotland Science Park Glasgow G20 0SP Scotland

Director Name	Dr John Frederick Henry Nicholls
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(9 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Kelvin Campus, Maryhill Road West Of Scotland Science Park Glasgow G20 0SP Scotland

Director Name	Mr Peter Frank Bordui
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(9 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 October 2016)
Role	Non-Executive Chairman
Country of Residence	Switzerland
Correspondence Address	Venture Building 1 Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Director Name	Mr Mark Gunnar Bryant
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 2014)
Role	Business Director
Country of Residence	Scotland
Correspondence Address	53 Manor Place Edinburgh EH3 7EG Scotland

Secretary Name	Alan Porter
Status	Resigned
Appointed	05 December 2013(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	1 Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland

Director Name	Mr Simon Munro
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(11 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Kelvin Campus Maryhill Road Glasgow G20 0SP Scotland

Director Name	Mr Patrick Graham
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(12 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Venture Building 1 Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Director Name	Mr Andy Roberts
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(15 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Venture Building 1 Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Director Name	Mr Douglas Fortune Bain
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(15 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Venture Building 1 Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2012(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 December 2013)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	m2lasers.com
Email address	[email protected]
Telephone	0141 9450500
Telephone region	Glasgow

Location

Registered Address	Venture Building 1 Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin
Address Matches	2 other UK companies use this postal address

Shareholders

380.9k at £0.01	John Frederick Henry Nicholls 8.04% Ordinary
269.8k at £0.01	Scottish Enterprise Scottish Co-investment Fund 5.70% Ordinary
151.6k at £0.01	Antoinette Bordui 3.20% Ordinary
1.3m at £0.01	Business Growth Fund PLC 26.80% Ordinary A
1.1m at £0.01	Gareth Thomas Maker 22.70% Ordinary
1.1m at £0.01	Graeme Peter Alexander Malcolm 22.70% Ordinary
134.9k at £0.01	Angus Kennedy Morrison 2.85% Ordinary
134.9k at £0.01	David Douglas 2.85% Ordinary
97.1k at £0.01	James Rodger 2.05% Ordinary
75.3k at £0.01	Craig Hamilton 1.59% Ordinary
71.9k at £0.01	William Miller 1.52% Ordinary

Financials

Year	2014
Net Worth	-£4,059,785
Cash	£504,397
Current Liabilities	£5,711,416

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Group
Accounts Year End	29 February

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

13 November 2020	Delivered on: 24 November 2020 Persons entitled: Scottish Ministers Classification: A registered charge Outstanding
13 November 2020	Delivered on: 23 November 2020 Persons entitled: Santander UK PLC (For Itself and as Security Agent) Classification: A registered charge Outstanding
13 November 2020	Delivered on: 23 November 2020 Persons entitled: Santander UK PLC (For Itself and as Security Agent) Classification: A registered charge Outstanding
16 April 2018	Delivered on: 23 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 January 2015	Delivered on: 12 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 July 2011	Delivered on: 15 July 2011 Satisfied on: 6 August 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
14 July 2008	Delivered on: 17 July 2008 Satisfied on: 6 August 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
10 November 2005	Delivered on: 1 December 2005 Satisfied on: 11 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 February 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
28 November 2023	Group of companies' accounts made up to 28 February 2023 (49 pages)
3 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
2 December 2022	Termination of appointment of John Frederick Henry Nicholls as a director on 1 December 2022 (1 page)
21 June 2022	Group of companies' accounts made up to 28 February 2022 (44 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
27 August 2021	Group of companies' accounts made up to 28 February 2021 (45 pages)
6 April 2021	Director's details changed for Mr Stuart Richard Fraser Malcolm on 1 April 2021 (2 pages)
12 March 2021	Termination of appointment of Douglas Fortune Bain as a director on 11 March 2021 (1 page)
17 February 2021	Group of companies' accounts made up to 29 February 2020 (47 pages)
3 February 2021	Confirmation statement made on 3 February 2021 with updates (5 pages)
7 January 2021	Cessation of Bgf Gp Limited as a person with significant control on 13 November 2020 (1 page)
7 January 2021	Notification of M Squared Technologies Group Limited as a person with significant control on 13 November 2020 (2 pages)
10 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13 (3 pages)
8 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-13 (1 page)
3 December 2020	Alterations to floating charge SC2433300008 (139 pages)
2 December 2020	Alterations to floating charge SC2433300007 (139 pages)
25 November 2020	Change of share class name or designation (2 pages)
24 November 2020	Registration of charge SC2433300008, created on 13 November 2020 (17 pages)
23 November 2020	Registration of charge SC2433300006, created on 13 November 2020 (22 pages)
23 November 2020	Registration of charge SC2433300007, created on 13 November 2020 (16 pages)
19 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2020	Satisfaction of charge SC2433300005 in full (1 page)
19 November 2020	Satisfaction of charge SC2433300004 in full (1 page)
19 November 2020	Memorandum and Articles of Association (35 pages)
13 November 2020	Termination of appointment of Andy Roberts as a director on 13 November 2020 (1 page)
13 November 2020	Termination of appointment of Patrick Graham as a director on 13 November 2020 (1 page)
4 September 2020	Director's details changed for Mr Angus Kennedy Morrison on 26 August 2020 (2 pages)
4 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
3 December 2019	Group of companies' accounts made up to 28 February 2019 (36 pages)
9 October 2019	Director's details changed for Dr John Frederick Henry Nicholls on 9 October 2019 (2 pages)
8 February 2019	Alterations to floating charge SC2433300004 (80 pages)
4 February 2019	Confirmation statement made on 3 February 2019 with updates (4 pages)
1 February 2019	Appointment of Mr Douglas Fortune Bain as a director on 29 January 2019 (2 pages)
19 December 2018	Group of companies' accounts made up to 28 February 2018 (36 pages)
7 December 2018	Alterations to floating charge SC2433300004 (103 pages)
23 April 2018	Registration of charge SC2433300005, created on 16 April 2018 (6 pages)
12 March 2018	Appointment of Mr Andy Roberts as a director on 1 March 2018 (2 pages)
9 March 2018	Statement of capital following an allotment of shares on 26 February 2018 GBP 47,104.85 (4 pages)
9 March 2018	Resolutions RES13 ‐ Pursuant to article 8.7, articles 8.1 to 8.3 be disapplied in respect of 67446 ordinary shares of £0.01 each 26/02/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
6 February 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
30 November 2017	Group of companies' accounts made up to 28 February 2017 (34 pages)
30 November 2017	Group of companies' accounts made up to 28 February 2017 (34 pages)
18 October 2017	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017 (4 pages)
18 October 2017	Cessation of Bgf Nominees Limited as a person with significant control on 1 October 2017 (2 pages)
18 October 2017	Cessation of Bgf Nominees Limited as a person with significant control on 1 October 2017 (2 pages)
18 October 2017	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017 (4 pages)
10 May 2017	Purchase of own shares. (3 pages)
10 May 2017	Cancellation of shares. Statement of capital on 27 April 2017 GBP 46,430.39 (4 pages)
10 May 2017	Cancellation of shares. Statement of capital on 27 April 2017 GBP 46,430.39 (4 pages)
10 May 2017	Purchase of own shares. (3 pages)
6 May 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 47,149.81 (4 pages)
6 May 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 47,149.81 (4 pages)
5 May 2017	Purchase of own shares. (3 pages)
5 May 2017	Cancellation of shares. Statement of capital on 7 April 2017 GBP 46,612.80 (4 pages)
5 May 2017	Cancellation of shares. Statement of capital on 7 April 2017 GBP 46,612.80 (4 pages)
5 May 2017	Purchase of own shares. (3 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
1 December 2016	Group of companies' accounts made up to 29 February 2016 (35 pages)
1 December 2016	Group of companies' accounts made up to 29 February 2016 (35 pages)
19 October 2016	Termination of appointment of Peter Frank Bordui as a director on 14 October 2016 (1 page)
19 October 2016	Termination of appointment of Peter Frank Bordui as a director on 14 October 2016 (1 page)
30 September 2016	Cancellation of shares. Statement of capital on 7 September 2016 GBP 46,863.86 (4 pages)
30 September 2016	Cancellation of shares. Statement of capital on 7 September 2016 GBP 46,863.86 (4 pages)
26 September 2016	Purchase of own shares. (3 pages)
26 September 2016	Purchase of own shares. (3 pages)
4 August 2016	Appointment of Mr Stuart Richard Fraser Malcolm as a director on 3 August 2016 (2 pages)
4 August 2016	Termination of appointment of William Miller as a director on 3 August 2016 (1 page)
4 August 2016	Appointment of Mr Stuart Richard Fraser Malcolm as a director on 3 August 2016 (2 pages)
4 August 2016	Termination of appointment of William Miller as a director on 3 August 2016 (1 page)
1 April 2016	Appointment of Mr Stuart Richard Fraser Malcolm as a secretary on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Stuart Richard Fraser Malcolm as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Alan Porter as a secretary on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Alan Porter as a secretary on 1 April 2016 (1 page)
30 March 2016	Change of share class name or designation (2 pages)
30 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
30 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
30 March 2016	Change of share class name or designation (2 pages)
21 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders (22 pages)
21 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders (22 pages)
17 March 2016	Director's details changed for Mr Gareth Thomas Maker on 1 February 2016 (2 pages)
17 March 2016	Director's details changed for Mr Peter Frank Bordui on 1 February 2016 (2 pages)
17 March 2016	Director's details changed for Mr Peter Frank Bordui on 1 February 2016 (2 pages)
17 March 2016	Director's details changed for Dr Graeme Peter Alexander Malcolm on 1 February 2016 (2 pages)
17 March 2016	Director's details changed for Dr Graeme Peter Alexander Malcolm on 1 February 2016 (2 pages)
17 March 2016	Director's details changed for Mr Angus Kennedy Morrison on 1 February 2016 (2 pages)
17 March 2016	Director's details changed for Mr Gareth Thomas Maker on 1 February 2016 (2 pages)
17 March 2016	Director's details changed for Mr Angus Kennedy Morrison on 1 February 2016 (2 pages)
11 March 2016	Purchase of own shares. (3 pages)
11 March 2016	Purchase of own shares. (3 pages)
11 March 2016	Cancellation of shares. Statement of capital on 29 February 2016 GBP 47,114.92 (5 pages)
11 March 2016	Cancellation of shares. Statement of capital on 29 February 2016 GBP 47,114.92 (5 pages)
2 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (40 pages)
2 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
3 September 2015	Accounts for a small company made up to 28 February 2015 (10 pages)
3 September 2015	Accounts for a small company made up to 28 February 2015 (10 pages)
6 August 2015	Satisfaction of charge 3 in full (4 pages)
6 August 2015	Satisfaction of charge 2 in full (4 pages)
6 August 2015	Satisfaction of charge 3 in full (4 pages)
6 August 2015	Satisfaction of charge 2 in full (4 pages)
30 June 2015	Change of share class name or designation (2 pages)
30 June 2015	Change of share class name or designation (2 pages)
13 March 2015	Appointment of Mr Patrick Graham as a director on 9 March 2015 (2 pages)
13 March 2015	Appointment of Mr Patrick Graham as a director on 9 March 2015 (2 pages)
13 March 2015	Appointment of Mr Patrick Graham as a director on 9 March 2015 (2 pages)
12 March 2015	Termination of appointment of Simon Munro as a director on 9 March 2015 (1 page)
12 March 2015	Termination of appointment of Simon Munro as a director on 9 March 2015 (1 page)
12 March 2015	Termination of appointment of Simon Munro as a director on 9 March 2015 (1 page)
27 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 47,365.98 (13 pages)
27 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 47,365.98 (13 pages)
27 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 47,365.98 (13 pages)
26 January 2015	Accounts for a small company made up to 28 February 2014 (10 pages)
26 January 2015	Accounts for a small company made up to 28 February 2014 (10 pages)
16 January 2015	Alterations to a floating charge (30 pages)
16 January 2015	Alterations to a floating charge (30 pages)
12 January 2015	Registration of charge SC2433300004, created on 8 January 2015 (11 pages)
12 January 2015	Registration of charge SC2433300004, created on 8 January 2015 (11 pages)
12 January 2015	Registration of charge SC2433300004, created on 8 January 2015 (11 pages)
16 October 2014	Second filing of SH01 previously delivered to Companies House (10 pages)
16 October 2014	Second filing of SH01 previously delivered to Companies House (10 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
1 August 2014	Appointment of Mr Simon Munro as a director on 29 July 2014 (2 pages)
1 August 2014	Termination of appointment of Mark Bryant as a director on 29 July 2014 (1 page)
1 August 2014	Termination of appointment of Mark Bryant as a director on 29 July 2014 (1 page)
1 August 2014	Appointment of Mr Simon Munro as a director on 29 July 2014 (2 pages)
22 May 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 46,865.98 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2014. (5 pages)
22 May 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 46,865.98 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2014. (5 pages)
22 May 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 46,865.98 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2014. (5 pages)
18 March 2014	Register(s) moved to registered office address (1 page)
18 March 2014	Register(s) moved to registered office address (1 page)
18 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders (13 pages)
18 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders (13 pages)
18 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders (13 pages)
6 January 2014	Termination of appointment of Graeme Malcolm as a secretary (1 page)
6 January 2014	Termination of appointment of Graeme Malcolm as a secretary (1 page)
18 December 2013	Appointment of Alan Porter as a secretary (2 pages)
18 December 2013	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 18 December 2013 (1 page)
18 December 2013	Appointment of Alan Porter as a secretary (2 pages)
18 December 2013	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
18 December 2013	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 18 December 2013 (1 page)
18 December 2013	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
2 December 2013	Accounts for a small company made up to 28 February 2013 (11 pages)
2 December 2013	Accounts for a small company made up to 28 February 2013 (11 pages)
16 October 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buyback agreement approved 13/08/2013 (1 page)
16 October 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buyback agreement approved 13/08/2013 (1 page)
15 October 2013	Purchase of own shares. (3 pages)
15 October 2013	Purchase of own shares. (3 pages)
15 October 2013	Cancellation of shares. Statement of capital on 15 October 2013 GBP 46,865.98 (5 pages)
15 October 2013	Cancellation of shares. Statement of capital on 15 October 2013 GBP 46,865.98 (5 pages)
22 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (13 pages)
22 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (13 pages)
22 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (13 pages)
2 August 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 47,884.08 (4 pages)
2 August 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 47,884.08 (4 pages)
19 June 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 44,075.37 (4 pages)
19 June 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 44,075.37 (4 pages)
7 June 2012	Total exemption small company accounts made up to 28 February 2012 (9 pages)
7 June 2012	Total exemption small company accounts made up to 28 February 2012 (9 pages)
31 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 May 2012	Cancellation of shares. Statement of capital on 31 May 2012 GBP 43,059.77 (9 pages)
31 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
31 May 2012	Statement of capital on 27 April 2012 GBP 43,059.77 (10 pages)
31 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 May 2012	Cancellation of shares. Statement of capital on 31 May 2012 GBP 43,059.77 (9 pages)
31 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 May 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 132,374.06 (7 pages)
31 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 May 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 132,374.06 (7 pages)
31 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
31 May 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 43,059.77 (9 pages)
31 May 2012	Purchase of own shares. (3 pages)
31 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 May 2012	Statement of capital on 27 April 2012 GBP 43,059.77 (10 pages)
31 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 May 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 43,059.77 (9 pages)
31 May 2012	Purchase of own shares. (3 pages)
25 May 2012	Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 25 May 2012 (1 page)
25 May 2012	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
25 May 2012	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
17 May 2012	Second filing of AR01 previously delivered to Companies House made up to 3 February 2012 (18 pages)
17 May 2012	Second filing of AR01 previously delivered to Companies House made up to 3 February 2012 (18 pages)
17 May 2012	Second filing of AR01 previously delivered to Companies House made up to 3 February 2012 (18 pages)
8 May 2012	Appointment of Mr Peter Frank Bordui as a director (2 pages)
8 May 2012	Appointment of Mr Peter Frank Bordui as a director (2 pages)
2 May 2012	Appointment of Mr Mark Bryant as a director (2 pages)
2 May 2012	Appointment of Mr Mark Bryant as a director (2 pages)
12 April 2012	Director's details changed for William Miller on 12 April 2012 (3 pages)
12 April 2012	Director's details changed for William Miller on 12 April 2012 (3 pages)
3 April 2012	Appointment of Dr John Frederick Henry Nicholls as a director (2 pages)
3 April 2012	Appointment of Dr John Frederick Henry Nicholls as a director (2 pages)
15 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/05/2012 (10 pages)
15 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/05/2012 (10 pages)
15 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/05/2012 (10 pages)
16 September 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
16 September 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
12 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (9 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (9 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (9 pages)
7 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
7 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (11 pages)
25 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (11 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (11 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Director's details changed for Dr Gareth Thomas Maker on 22 March 2010 (2 pages)
24 March 2010	Director's details changed for Dr Graeme Malcolm on 22 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Dr Graeme Malcolm on 24 March 2010 (1 page)
24 March 2010	Secretary's details changed for Dr Graeme Malcolm on 24 March 2010 (1 page)
24 March 2010	Director's details changed for Dr Graeme Malcolm on 22 March 2010 (2 pages)
24 March 2010	Director's details changed for Dr Gareth Thomas Maker on 22 March 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
30 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
6 March 2009	Return made up to 03/02/09; no change of members (6 pages)
6 March 2009	Return made up to 03/02/09; no change of members (6 pages)
6 November 2008	Director and secretary's change of particulars / graeme malcolm / 16/10/2008 (1 page)
6 November 2008	Director and secretary's change of particulars / graeme malcolm / 16/10/2008 (1 page)
24 September 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
24 September 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 April 2008	Return made up to 03/02/08; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
23 April 2008	Return made up to 03/02/08; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
14 November 2007	Ad 31/07/07--------- £ si [email protected] (2 pages)
14 November 2007	Ad 31/07/07--------- Â£ si [email protected] (2 pages)
14 August 2007	Ad 31/07/07--------- £ si [email protected]=1438 £ ic 127338/128776 (2 pages)
14 August 2007	Ad 31/07/07--------- Â£ si [email protected]=1438 Â£ ic 127338/128776 (2 pages)
9 March 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
9 March 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
15 December 2006	New director appointed (4 pages)
15 December 2006	New director appointed (4 pages)
11 December 2006	Ad 29/11/06--------- £ si [email protected]=4460 £ ic 122877/127337 (2 pages)
11 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
11 December 2006	Ad 30/11/06--------- Â£ si [email protected]=2877 Â£ ic 120000/122877 (2 pages)
11 December 2006	Ad 29/11/06--------- Â£ si [email protected]=4460 Â£ ic 122877/127337 (2 pages)
11 December 2006	Nc inc already adjusted 29/11/06 (2 pages)
11 December 2006	S-div 29/11/06 (1 page)
11 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 December 2006	Ad 30/11/06--------- £ si [email protected]=2877 £ ic 120000/122877 (2 pages)
11 December 2006	Nc inc already adjusted 29/11/06 (2 pages)
11 December 2006	S-div 29/11/06 (1 page)
11 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
7 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
7 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
15 February 2006	Return made up to 03/02/06; full list of members (8 pages)
15 February 2006	Return made up to 03/02/06; full list of members (8 pages)
22 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
22 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	Ad 05/12/05--------- £ si 119900@1=119900 £ ic 100/120000 (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 December 2005	Ad 05/12/05--------- Â£ si 119900@1=119900 Â£ ic 100/120000 (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 December 2005	New secretary appointed (2 pages)
1 December 2005	Partic of mort/charge * (4 pages)
1 December 2005	Partic of mort/charge * (4 pages)
4 November 2005	Ad 02/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Ad 02/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	New director appointed (2 pages)
25 February 2005	Return made up to 03/02/05; full list of members (2 pages)
25 February 2005	Return made up to 03/02/05; full list of members (2 pages)
27 October 2004	Accounts for a dormant company made up to 29 February 2004 (2 pages)
27 October 2004	Accounts for a dormant company made up to 29 February 2004 (2 pages)
3 March 2004	Return made up to 03/02/04; full list of members (6 pages)
3 March 2004	Return made up to 03/02/04; full list of members (6 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
6 May 2003	Company name changed dunwilco (1038) LIMITED\certificate issued on 06/05/03 (2 pages)
6 May 2003	Company name changed dunwilco (1038) LIMITED\certificate issued on 06/05/03 (2 pages)
3 February 2003	Incorporation (25 pages)
3 February 2003	Incorporation (25 pages)

M Squared Lasers Limited

Business Activity

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Contact Data Scotland