M SQUARED TECHNOLOGIES GROUP LIMITED
LiquidationCompany no. SC675779 · Private limited company · Incorporated 28 Sep 2020
Company no. SC675779 · Private limited company · Incorporated 28 Sep 2020
Original documents filed with Companies House · 48 filings
7 Sep 2026
Insolvency
Final account prior to dissolution in a winding-up by the court
Filed on paper · 21 pages
19 Jan 2026
Address
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 19 Jan 2026
Filed on paper · 3 pages
19 Jan 2026
Insolvency
Court order in a winding-up (& Court Order attachment)
Filed on paper · 4 pages
19 Sep 2025
Officers
Termination of appointment of Stuart Richard Fraser Malcolm as a secretary on 18 Sep 2025
PDF · 1 page
28 Mar 2025
Ownership
Notification of Scottish National Investment Bank Plc as a person with significant control on 27 Mar 2025
PDF · 2 pages
28 Mar 2025
Ownership
Cessation of Scottish Investments Limited as a person with significant control on 27 Mar 2025
PDF · 1 page
20 Dec 2024
Charge
Registration of charge SC6757790003, created on 19 Dec 2024
PDF · 15 pages
8 Oct 2024
Confirmation
Confirmation statement made on 27 Sep 2024 with updates
PDF · 5 pages
31 Oct 2023
Change Of Constitution
Notice of Restriction on the Company's Articles
Filed on paper · 2 pages
26 Oct 2023
Capital
Statement of capital following an allotment of shares on 28 Sep 2023
PDF · 5 pages
Showing 1–25 of 48 filings. Documents open on Companies House in a new tab.
16 Jul 2024
Change Of Constitution
Notice of Restriction on the Company's Articles
Filed on paper · 2 pages
10 Jul 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 59 pages
9 Jul 2024
Capital
Statement of capital following an allotment of shares on 1 Jul 2024
PDF · 7 pages
7 May 2024
Officers
Termination of appointment of Stuart Richard Fraser Malcolm as a director on 2 May 2024
PDF · 1 page
2 Oct 2023
Ownership
Notification of Scottish Investments Limited as a person with significant control on 28 Sep 2023
PDF · 2 pages
29 Sep 2023
Confirmation
Confirmation statement made on 27 Sep 2023 with updates
PDF · 5 pages
27 Sep 2023
Ownership
Cessation of Gareth Thomas Maker as a person with significant control on 1 Sep 2023
PDF · 1 page
27 Sep 2023
Ownership
Cessation of Graeme Peter Alexander Malcolm as a person with significant control on 1 Sep 2023
PDF · 1 page
6 Sep 2023
Capital
Statement of capital following an allotment of shares on 1 Sep 2023
PDF · 5 pages