M SQUARED LASERS LIMITED

administration Company number SC243330

Private Limited by Shares · Incorporated on 3rd Feb 2003

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SIC code: 32990
Registered office: Glasgow, G2 5HF
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2025

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Overview

M SQUARED LASERS LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 3rd Feb 2003 and is currently showing its status as 'Administration'. The company's stated activity is Other manufacturing n.e.c..

3 Directors View directors

336 Companies at address View all 470 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
Gareth Maker	Director	5th Dec 2005	British	View profile
Graeme Malcolm	Director	2nd Nov 2005	British	View profile
Angus Morrison	Director	30th Nov 2006	British	View profile

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ORION RETAIL LIMITED	SC835121	23rd Jan 2025	administration
SKYSIDE TRADING LIMITED	SC754458	6th Jan 2023	active
CLARK LEISURE LTD	SC734820	7th Jun 2022	liquidation
KADIMA CONSTRUCTION LTD	SC731698	6th May 2022	dissolved
A & G BRICKLAYERS LIMITED	SC727943	29th Mar 2022	dissolved

Showing the latest 5 of 335 companies at this address.

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Company snapshot

Status: administration
Incorporated: 3rd Feb 2003
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Group
Next accounts due: 28th Feb 2025
Last accounts made up: 28th Feb 2023
Accounting reference date: 29th Feb

Timeline

3rd Feb 2003 Company incorporated
3rd Feb 2003 D.W. DIRECTOR 1 LIMITED appointed as Corporate nominee director
3rd Feb 2003 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
3rd Feb 2003 D.W. DIRECTOR 2 LIMITED appointed as Nominee director
16th Dec 2003 D.W. DIRECTOR 1 LIMITED resigned as Corporate nominee director
16th Dec 2003 Gareth Maker appointed as Director
16th Dec 2003 D.W. DIRECTOR 2 LIMITED resigned as Nominee director
2nd Nov 2005 Gareth Maker resigned as Director
2nd Nov 2005 Graeme Malcolm appointed as Director
5th Dec 2005 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
5th Dec 2005 Graeme Malcolm appointed as Secretary
5th Dec 2005 Gareth Maker appointed as Director
30th Nov 2006 Angus Morrison appointed as Director
30th Jan 2007 William Miller appointed as Director
20th Mar 2012 John Nicholls appointed as Director
25th Apr 2012 Peter Bordui appointed as Director
1st May 2012 Mark Bryant appointed as Director
21st May 2012 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
21st May 2012 Graeme Malcolm resigned as Secretary
5th Dec 2013 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
5th Dec 2013 Alan Porter appointed as Secretary
29th Jul 2014 Mark Bryant resigned as Director
29th Jul 2014 Simon Munro appointed as Director
9th Mar 2015 Simon Munro resigned as Director
9th Mar 2015 Patrick Graham appointed as Director
1st Apr 2016 Alan Porter resigned as Secretary
1st Apr 2016 Stuart Malcolm appointed as Secretary
3rd Aug 2016 William Miller resigned as Director
3rd Aug 2016 Stuart Malcolm appointed as Director
14th Oct 2016 Peter Bordui resigned as Director
1st Mar 2018 Andy Roberts appointed as Director
29th Jan 2019 Douglas Bain appointed as Director
13th Nov 2020 Patrick Graham resigned as Director
13th Nov 2020 Andy Roberts resigned as Director
11th Mar 2021 Douglas Bain resigned as Director
1st Dec 2022 John Nicholls resigned as Director
2nd May 2024 Stuart Malcolm resigned as Director
3rd Feb 2025 Confirmation statement made up
28th Feb 2025 Next accounts due
18th Sep 2025 Stuart Malcolm resigned as Secretary

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