M-squared Lasers Ltd was established in 2003, it's status is listed as "Active". There are 5 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICHOLLS, John Frederick Henry, Dr | 20 March 2012 | - | 1 |
| ROBERTS, Andy | 01 March 2018 | - | 1 |
| MILLER, William | 30 January 2007 | 03 August 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALCOLM, Stuart Richard Fraser | 01 April 2016 | - | 1 |
| PORTER, Alan | 05 December 2013 | 01 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 04 September 2020 | |
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| CH01 - Change of particulars for director | 09 October 2019 | |
| 466(Scot) - N/A | 08 February 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AP01 - Appointment of director | 01 February 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| 466(Scot) - N/A | 07 December 2018 | |
| MR01 - N/A | 23 April 2018 | |
| AP01 - Appointment of director | 12 March 2018 | |
| RESOLUTIONS - N/A | 09 March 2018 | |
| SH01 - Return of Allotment of shares | 09 March 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| PSC02 - N/A | 18 October 2017 | |
| PSC07 - N/A | 18 October 2017 | |
| SH06 - Notice of cancellation of shares | 10 May 2017 | |
| SH03 - Return of purchase of own shares | 10 May 2017 | |
| SH01 - Return of Allotment of shares | 06 May 2017 | |
| SH06 - Notice of cancellation of shares | 05 May 2017 | |
| SH03 - Return of purchase of own shares | 05 May 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| TM01 - Termination of appointment of director | 19 October 2016 | |
| SH06 - Notice of cancellation of shares | 30 September 2016 | |
| SH03 - Return of purchase of own shares | 26 September 2016 | |
| TM01 - Termination of appointment of director | 04 August 2016 | |
| AP01 - Appointment of director | 04 August 2016 | |
| TM02 - Termination of appointment of secretary | 01 April 2016 | |
| AP03 - Appointment of secretary | 01 April 2016 | |
| RESOLUTIONS - N/A | 30 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 30 March 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| CH01 - Change of particulars for director | 17 March 2016 | |
| CH01 - Change of particulars for director | 17 March 2016 | |
| CH01 - Change of particulars for director | 17 March 2016 | |
| CH01 - Change of particulars for director | 17 March 2016 | |
| SH06 - Notice of cancellation of shares | 11 March 2016 | |
| SH03 - Return of purchase of own shares | 11 March 2016 | |
| RESOLUTIONS - N/A | 02 March 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| MR04 - N/A | 06 August 2015 | |
| MR04 - N/A | 06 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 30 June 2015 | |
| AP01 - Appointment of director | 13 March 2015 | |
| TM01 - Termination of appointment of director | 12 March 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| 466(Scot) - N/A | 16 January 2015 | |
| MR01 - N/A | 12 January 2015 | |
| RP04 - N/A | 16 October 2014 | |
| RESOLUTIONS - N/A | 29 August 2014 | |
| AP01 - Appointment of director | 01 August 2014 | |
| TM01 - Termination of appointment of director | 01 August 2014 | |
| SH01 - Return of Allotment of shares | 22 May 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AD04 - Change of location of company records to the registered office | 18 March 2014 | |
| TM02 - Termination of appointment of secretary | 06 January 2014 | |
| AD01 - Change of registered office address | 18 December 2013 | |
| AP03 - Appointment of secretary | 18 December 2013 | |
| TM02 - Termination of appointment of secretary | 18 December 2013 | |
| AA - Annual Accounts | 02 December 2013 | |
| RESOLUTIONS - N/A | 16 October 2013 | |
| SH06 - Notice of cancellation of shares | 15 October 2013 | |
| SH03 - Return of purchase of own shares | 15 October 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| SH01 - Return of Allotment of shares | 02 August 2012 | |
| SH01 - Return of Allotment of shares | 19 June 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| RESOLUTIONS - N/A | 31 May 2012 | |
| RESOLUTIONS - N/A | 31 May 2012 | |
| RESOLUTIONS - N/A | 31 May 2012 | |
| RESOLUTIONS - N/A | 31 May 2012 | |
| RESOLUTIONS - N/A | 31 May 2012 | |
| SH06 - Notice of cancellation of shares | 31 May 2012 | |
| SH01 - Return of Allotment of shares | 31 May 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 May 2012 | |
| SH01 - Return of Allotment of shares | 31 May 2012 | |
| SH03 - Return of purchase of own shares | 31 May 2012 | |
| AD01 - Change of registered office address | 25 May 2012 | |
| AP04 - Appointment of corporate secretary | 25 May 2012 | |
| RP04 - N/A | 17 May 2012 | |
| AP01 - Appointment of director | 08 May 2012 | |
| AP01 - Appointment of director | 02 May 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 16 September 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 July 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 12 May 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH03 - Change of particulars for secretary | 24 March 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2008 | |
| AA - Annual Accounts | 24 September 2008 | |
| 410(Scot) - N/A | 17 July 2008 | |
| 363s - Annual Return | 23 April 2008 | |
| AA - Annual Accounts | 30 December 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| RESOLUTIONS - N/A | 11 December 2006 | |
| RESOLUTIONS - N/A | 11 December 2006 | |
| RESOLUTIONS - N/A | 11 December 2006 | |
| RESOLUTIONS - N/A | 11 December 2006 | |
| RESOLUTIONS - N/A | 11 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 December 2006 | |
| 123 - Notice of increase in nominal capital | 11 December 2006 | |
| AA - Annual Accounts | 07 December 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
| 410(Scot) - N/A | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| CERTNM - Change of name certificate | 06 May 2003 | |
| NEWINC - New incorporation documents | 03 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 April 2018 | Outstanding |
N/A |
| A registered charge | 08 January 2015 | Outstanding |
N/A |
| Floating charge | 07 July 2011 | Fully Satisfied |
N/A |
| Floating charge | 14 July 2008 | Fully Satisfied |
N/A |
| Bond & floating charge | 10 November 2005 | Fully Satisfied |
N/A |
