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Company Information for

M SQUARED OIL AND GAS LTD

1 KELVIN CAMPUS, MARYHILL ROAD, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, G20 0SP,
Company Registration Number
SC396380
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M Squared Oil And Gas Ltd
M SQUARED OIL AND GAS LTD was founded on 2011-03-28 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". M Squared Oil And Gas Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
M SQUARED OIL AND GAS LTD
 
Legal Registered Office
1 KELVIN CAMPUS, MARYHILL ROAD
WEST OF SCOTLAND SCIENCE PARK
GLASGOW
G20 0SP
Other companies in G20
 
Filing Information
Company Number SC396380
Company ID Number SC396380
Date formed 2011-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-04-20 06:54:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M SQUARED OIL AND GAS LTD
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Company Officers of M SQUARED OIL AND GAS LTD

Current Directors
Officer Role Date Appointed
STUART RICHARD FRASER MALCOLM
 Company Secretary 2016-04-01
GARETH THOMAS MAKER
 Director 2011-03-28
GRAEME PETER ALEXANDER MALCOLM
 Director 2011-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PORTER
 Company Secretary 2013-12-05 2016-04-01
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-06-05 2013-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH THOMAS MAKER M SQUARED LIFE LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
GARETH THOMAS MAKER SOLUS TECHNOLOGIES LIMITED Director 2006-11-29 CURRENT 2006-06-06 Active - Proposal to Strike off
GARETH THOMAS MAKER M SQUARED LASERS LIMITED Director 2005-12-05 CURRENT 2003-02-03 In Administration
GRAEME PETER ALEXANDER MALCOLM M SQUARED LIFE LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
GRAEME PETER ALEXANDER MALCOLM DISTILLED SOLUTIONS LIMITED Director 2014-05-20 CURRENT 2013-01-08 Active
GRAEME PETER ALEXANDER MALCOLM SOLUS TECHNOLOGIES LIMITED Director 2006-11-29 CURRENT 2006-06-06 Active - Proposal to Strike off
GRAEME PETER ALEXANDER MALCOLM M SQUARED LASERS LIMITED Director 2005-11-02 CURRENT 2003-02-03 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-23DS01Application to strike the company off the register
2021-02-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2021-02-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2021-02-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2020-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3963800001
2020-09-10AP01DIRECTOR APPOINTED MR STUART RICHARD FRASER MALCOLM
2020-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-12-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2019-12-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2019-12-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-02-08466(Scot)Alter floating charge SC3963800001
2019-02-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/18
2018-12-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/18
2018-12-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/18
2018-12-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME PETER ALEXANDER MALCOLM / 01/04/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS MAKER / 01/04/2016
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0128/03/16 ANNUAL RETURN FULL LIST
2016-04-01AP03Appointment of Mr Stuart Richard Fraser Malcolm as company secretary on 2016-04-01
2016-04-01TM02Termination of appointment of Alan Porter on 2016-04-01
2015-09-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0128/03/15 ANNUAL RETURN FULL LIST
2015-01-16466(Scot)Alter floating charge/mortgage (Scotland)
2015-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3963800001
2014-11-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-18AP03Appointment of Alan Porter as company secretary
2013-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MBM SECRETARIAL SERVICES LIMITED
2013-12-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0128/03/13 ANNUAL RETURN FULL LIST
2013-04-18AP04Appointment of corporate company secretary Mbm Secretarial Services Limited
2012-06-07AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0128/03/12 ANNUAL RETURN FULL LIST
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 1 TECHNOLOGY TERRACE TODD CAMPUS WEST OF SCOTLAND SCIENCE PARK MARYHILL ROAD GLASGOW G20 0XA UNITED KINGDOM
2012-04-05AA01PREVSHO FROM 31/03/2012 TO 29/02/2012
2011-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M SQUARED OIL AND GAS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M SQUARED OIL AND GAS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of M SQUARED OIL AND GAS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of M SQUARED OIL AND GAS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M SQUARED OIL AND GAS LTD
Trademarks
We have not found any records of M SQUARED OIL AND GAS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M SQUARED OIL AND GAS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as M SQUARED OIL AND GAS LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where M SQUARED OIL AND GAS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M SQUARED OIL AND GAS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M SQUARED OIL AND GAS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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