M Squared Lasers Limited

SC243330

in administration

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

C/O INTERPATH LTD, GLASGOW, G2 5HF

Incorporated 03/02/2003

Compliance

Last accounts

28/02/2023

group

Next accounts due

28/02/2025

Overdue

Confirmation statement

Last: 03/02/2025

Due 17/02/2026

Overdue

Industry

32990

Other manufacturing

Officers

Dr Graeme Peter Alexander Malcolm

director · Since 02/11/2005

PHYSICIST

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Dr Gareth Thomas Maker

director · Since 05/12/2005

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Mr Angus Kennedy Morrison

director · Since 30/11/2006

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 10 other boards

Persons with Significant Control

M Squared Technologies Group Limited

75–100% shares

75–100% votes

Venture Building, 1 Kelvin Campus, Glasgow, G20 0SP

Reg: Sc675779 · Companies House · Private Limited Company

Notified 13/11/2020

Former PSCs

Bgf Nominees Limited

Ceased 01/10/2017

Bgf Gp Limited

Ceased 13/11/2020

Charges5 outstanding

Charge

outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC

Created 19/12/2024Registered 20/12/2024

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 01/07/2024Registered 09/07/2024

Charge

outstanding

SCOTTISH MINISTERS

Created 13/11/2020Registered 24/11/2020

Charge

outstanding

SANTANDER UK PLC (FOR ITSELF AND AS SECURITY AGENT)

Created 13/11/2020Registered 23/11/2020

Charge

outstanding

SANTANDER UK PLC (FOR ITSELF AND AS SECURITY AGENT)

Created 13/11/2020Registered 23/11/2020

Insolvency History1 case

in administration

Alistair Mcalinden (practitioner) · Geoffrey Isaac Jacobs (practitioner)