- Company Overview for M SQUARED OIL AND GAS LTD (SC396380)
- Filing history for M SQUARED OIL AND GAS LTD (SC396380)
- People for M SQUARED OIL AND GAS LTD (SC396380)
- Charges for M SQUARED OIL AND GAS LTD (SC396380)
- More for M SQUARED OIL AND GAS LTD (SC396380)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Apr 2016 | CH01 | Director's details changed for Mr Gareth Thomas Maker on 1 April 2016 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 01 Apr 2016 | AP03 | Appointment of Mr Stuart Richard Fraser Malcolm as a secretary on 1 April 2016 | |
| 01 Apr 2016 | TM02 | Termination of appointment of Alan Porter as a secretary on 1 April 2016 | |
| 04 Sep 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 14 May 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
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| 16 Jan 2015 | 466(Scot) | Alterations to a floating charge | |
| 12 Jan 2015 | MR01 | Registration of charge SC3963800001, created on 8 January 2015 | |
| 12 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 18 Dec 2013 | AP03 | Appointment of Alan Porter as a secretary | |
| 18 Dec 2013 | TM02 | Termination of appointment of Mbm Secretarial Services Limited as a secretary | |
| 18 Dec 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 18 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
| 18 Apr 2013 | AP04 | Appointment of Mbm Secretarial Services Limited as a secretary | |
| 07 Jun 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
| 05 Apr 2012 | AD01 | Registered office address changed from 1 Technology Terrace Todd Campus West of Scotland Science Park Maryhill Road Glasgow G20 0XA United Kingdom on 5 April 2012 | |
| 05 Apr 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 29 February 2012 | |
| 28 Mar 2011 | NEWINC | Incorporation |