MSQUARED INNOVATION LTD.
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6SY

Company number SC406107
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address 3 PROSPECT PLACE, WESTHILL, ABERDEENSHIRE, AB32 6SY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 4 . The most likely internet sites of MSQUARED INNOVATION LTD. are www.msquaredinnovation.co.uk, and www.msquared-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msquared Innovation Ltd is a Private Limited Company. The company registration number is SC406107. Msquared Innovation Ltd has been working since 25 August 2011. The present status of the company is Active. The registered address of Msquared Innovation Ltd is 3 Prospect Place Westhill Aberdeenshire Ab32 6sy. . MURAWIECKI, Mark is a Director of the company. MURAWIECKI, Martin Irvine is a Director of the company. MURAWIECKI, Miles Gregory is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
MURAWIECKI, Mark
Appointed Date: 25 August 2011
75 years old
Director
MURAWIECKI, Martin Irvine
Appointed Date: 25 August 2011
33 years old
Director
MURAWIECKI, Miles Gregory
Appointed Date: 25 August 2011
31 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 25 August 2011
Appointed Date: 25 August 2011
75 years old

Persons With Significant Control

Mr Mark Murawiecki
Notified on: 25 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MSQUARED INNOVATION LTD. Events

12 Sep 2016
Confirmation statement made on 25 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
02 Mar 2015
Total exemption small company accounts made up to 31 October 2014
08 Jan 2015
Particulars of variation of rights attached to shares
...
... and 18 more events
13 Sep 2011
Appointment of Mark Murawiecki as a director
01 Sep 2011
Termination of appointment of a secretary
01 Sep 2011
Termination of appointment of Stephen Mabbott as a director
01 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2011
Incorporation

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