M-SQUARED LASERS LIMITED
MARYHILL ROAD DUNWILCO (1038) LIMITED

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Company number SC243330
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address VENTURE BUILDING 1 KELVIN CAMPUS, WEST OF SCOTLAND SCIENCE PARK, MARYHILL ROAD, GLASGOW, G20 0SP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Group of companies' accounts made up to 29 February 2016; Termination of appointment of Peter Frank Bordui as a director on 14 October 2016. The most likely internet sites of M-SQUARED LASERS LIMITED are www.msquaredlasers.co.uk, and www.m-squared-lasers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. M Squared Lasers Limited is a Private Limited Company. The company registration number is SC243330. M Squared Lasers Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of M Squared Lasers Limited is Venture Building 1 Kelvin Campus West of Scotland Science Park Maryhill Road Glasgow G20 0sp. . MALCOLM, Stuart Richard Fraser is a Secretary of the company. GRAHAM, Patrick is a Director of the company. MAKER, Gareth Thomas is a Director of the company. MALCOLM, Graeme Peter Alexander, Dr is a Director of the company. MALCOLM, Stuart Richard Fraser is a Director of the company. MORRISON, Angus Kennedy is a Director of the company. NICHOLLS, John Frederick Henry, Dr is a Director of the company. Secretary MALCOLM, Graeme Peter Alexander, Dr has been resigned. Secretary PORTER, Alan has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BORDUI, Peter Frank has been resigned. Director BRYANT, Mark Gunnar has been resigned. Nominee Director D.W. DIRECTOR 2 LIMITED has been resigned. Director MAKER, Gareth Thomas has been resigned. Director MILLER, William has been resigned. Director MUNRO, Simon has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MALCOLM, Stuart Richard Fraser
Appointed Date: 01 April 2016
Director
GRAHAM, Patrick
Appointed Date: 09 March 2015
47 years old
Director
MAKER, Gareth Thomas
Appointed Date: 05 December 2005
61 years old
Director
MALCOLM, Graeme Peter Alexander, Dr
Appointed Date: 02 November 2005
57 years old
Director
MALCOLM, Stuart Richard Fraser
Appointed Date: 03 August 2016
53 years old
Director
MORRISON, Angus Kennedy
Appointed Date: 30 November 2006
64 years old
Director
NICHOLLS, John Frederick Henry, Dr
Appointed Date: 20 March 2012
56 years old

Resigned Directors

Secretary
MALCOLM, Graeme Peter Alexander, Dr
Resigned: 21 May 2012
Appointed Date: 05 December 2005
Secretary
PORTER, Alan
Resigned: 01 April 2016
Appointed Date: 05 December 2013
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 05 December 2005
Appointed Date: 03 February 2003
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2013
Appointed Date: 21 May 2012
Director
BORDUI, Peter Frank
Resigned: 14 October 2016
Appointed Date: 25 April 2012
65 years old
Director
BRYANT, Mark Gunnar
Resigned: 29 July 2014
Appointed Date: 01 May 2012
64 years old
Nominee Director
D.W. DIRECTOR 2 LIMITED
Resigned: 16 December 2003
Appointed Date: 03 February 2003
Director
MAKER, Gareth Thomas
Resigned: 02 November 2005
Appointed Date: 16 December 2003
61 years old
Director
MILLER, William
Resigned: 03 August 2016
Appointed Date: 30 January 2007
69 years old
Director
MUNRO, Simon
Resigned: 09 March 2015
Appointed Date: 29 July 2014
59 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 16 December 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Bgf Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

M-SQUARED LASERS LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Dec 2016
Group of companies' accounts made up to 29 February 2016
19 Oct 2016
Termination of appointment of Peter Frank Bordui as a director on 14 October 2016
30 Sep 2016
Cancellation of shares. Statement of capital on 7 September 2016
  • GBP 46,863.86
26 Sep 2016
Purchase of own shares.
...
... and 112 more events
29 Dec 2003
Director resigned
24 Dec 2003
Director resigned
24 Dec 2003
New director appointed
06 May 2003
Company name changed dunwilco (1038) LIMITED\certificate issued on 06/05/03
03 Feb 2003
Incorporation

M-SQUARED LASERS LIMITED Charges

8 January 2015
Charge code SC24 3330 0004
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
7 July 2011
Floating charge
Delivered: 15 July 2011
Status: Satisfied on 6 August 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
14 July 2008
Floating charge
Delivered: 17 July 2008
Status: Satisfied on 6 August 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
10 November 2005
Bond & floating charge
Delivered: 1 December 2005
Status: Satisfied on 11 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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