M SQUARED LIFE LIMITED
Overview
| Company Name | M SQUARED LIFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC522938 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M SQUARED LIFE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is M SQUARED LIFE LIMITED located?
| Registered Office Address | Venture Building, 1 Kelvin Campus West Of Scotland Science Park Maryhill Road G20 0SP Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M SQUARED LIFE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for M SQUARED LIFE LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for M SQUARED LIFE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC5229380004, created on Dec 19, 2024 | 15 pages | MR01 | ||
Termination of appointment of Stuart Richard Fraser Malcolm as a director on May 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 11 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 20, 2021 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 11 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Robert James Forster as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Change of details for M-Squared Lasers Limited as a person with significant control on Dec 10, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Stuart Richard Fraser Malcolm on Apr 01, 2021 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2020 | 11 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of M SQUARED LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALCOLM, Stuart Richard Fraser | Secretary | West Of Scotland Science Park Maryhill Road G20 0SP Glasgow Venture Building, 1 Kelvin Campus United Kingdom | 206776800001 | |||||||
| MALCOLM, Graeme Peter Alexander, Dr | Director | West Of Scotland Science Park Maryhill Road G20 0SP Glasgow Venture Building, 1 Kelvin Campus United Kingdom | United Kingdom | British | Laser Physicist | 158856770001 | ||||
| FORSTER, Robert | Director | West Of Scotland Science Park Maryhill Road G20 0SP Glasgow Venture Building, 1 Kelvin Campus United Kingdom | England | British | General Manager | 252817660002 | ||||
| MAKER, Gareth Thomas, Dr | Director | West Of Scotland Science Park Maryhill Road G20 0SP Glasgow Venture Building, 1 Kelvin Campus United Kingdom | Scotland | British | Laser Physicist | 109412310001 | ||||
| MALCOLM, Stuart Richard Fraser | Director | West Of Scotland Science Park Maryhill Road G20 0SP Glasgow Venture Building, 1 Kelvin Campus United Kingdom | England | British | Solicitor | 142825970004 |
Who are the persons with significant control of M SQUARED LIFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M Squared Lasers Limited | Apr 06, 2016 | Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Venture Building Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0