MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED
Overview
Company Name | MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC252165 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED located?
Registered Office Address | 64 Allardice Street AB39 2AA Stonehaven Kincardineshire |
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Undeliverable Registered Office Address | No |
What were the previous names of MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED?
Company Name | From | Until |
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ISANDCO FOUR HUNDRED AND TWENTY TWO LIMITED | Jul 02, 2003 | Jul 02, 2003 |
What are the latest accounts for MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 4 pages | LIQ13(Scot) | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 3 pages | CS01 | ||||||||||
Notification of Susanne Kelly Olsen Wiseman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Susanne Kelly Olsen Wiseman on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 2 Westholme Crescent North Aberdeen AB15 6AE* on Jan 31, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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OLSEN WISEMAN, Susanne Kelly | Director | Countesswells Avenue AB15 8LX Aberdeen 27 Scotland | Scotland | Brazilian | Engineer | 91725960006 | ||||
IAIN SMITH AND COMPANY | Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||
MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||
OLSEN, Johnar | Director | 2 Westholme Crescent North AB15 6AE Aberdeen Aberdeenshire | Brazilian | Engineer | 91860010002 | |||||
ROXBURGH, Roy | Director | 515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire | United Kingdom | British | Solicitor | 194640001 |
Who are the persons with significant control of MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED?
Name | Notified On | Address | Ceased |
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Ms Susanne Kelly Olsen Wiseman | Apr 06, 2016 | Allardice Street AB39 2AA Stonehaven 64 Kincardineshire | No |
Nationality: Brazilian Country of Residence: Scotland | |||
Natures of Control
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Does MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
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1 |
| Members voluntary liquidation |
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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