M SQUARED TECHNOLOGIES GROUP LIMITED: Filings
Overview
| Company Name | M SQUARED TECHNOLOGIES GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC675779 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for M SQUARED TECHNOLOGIES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Venture Building 1 Kelvin Campus, West of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland to C/O Interpath Ltd, 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Jan 19, 2026 | 3 pages | AD01 | ||||||||||||||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||||||||||||||
Termination of appointment of Stuart Richard Fraser Malcolm as a secretary on Sep 18, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Notification of Scottish National Investment Bank Plc as a person with significant control on Mar 27, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Scottish Investments Limited as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Registration of charge SC6757790003, created on Dec 19, 2024 | 15 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Sep 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 7 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Stuart Richard Fraser Malcolm as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 50 pages | AA | ||||||||||||||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 5 pages | SH01 | ||||||||||||||||||||||
Notification of Scottish Investments Limited as a person with significant control on Sep 28, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||
Confirmation statement made on Sep 27, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Cessation of Graeme Peter Alexander Malcolm as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Gareth Thomas Maker as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2023
| 5 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
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