MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED

MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMEMBRANE TECHNOLOGY INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252165
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISANDCO FOUR HUNDRED AND TWENTY TWO LIMITEDJul 02, 2003Jul 02, 2003

    What are the latest accounts for MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    4 pagesLIQ13(Scot)

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 14, 2019

    LRESSP

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    3 pagesCS01

    Notification of Susanne Kelly Olsen Wiseman as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 3
    SH01

    Director's details changed for Susanne Kelly Olsen Wiseman on Jul 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Registered office address changed from * 2 Westholme Crescent North Aberdeen AB15 6AE* on Jan 31, 2014

    1 pagesAD01

    Annual return made up to Jun 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital following an allotment of shares on Aug 29, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Who are the officers of MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLSEN WISEMAN, Susanne Kelly
    Countesswells Avenue
    AB15 8LX Aberdeen
    27
    Scotland
    Director
    Countesswells Avenue
    AB15 8LX Aberdeen
    27
    Scotland
    ScotlandBrazilianEngineer91725960006
    IAIN SMITH AND COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    93547510001
    MACLAY MURRAY & SPENS LLP
    66 Queen's Road
    AB15 4YE Aberdeen
    Secretary
    66 Queen's Road
    AB15 4YE Aberdeen
    119967690001
    OLSEN, Johnar
    2 Westholme Crescent North
    AB15 6AE Aberdeen
    Aberdeenshire
    Director
    2 Westholme Crescent North
    AB15 6AE Aberdeen
    Aberdeenshire
    BrazilianEngineer91860010002
    ROXBURGH, Roy
    515 North Deeside Road
    Cults
    AB15 9ES Aberdeen
    Aberdeenshire
    Director
    515 North Deeside Road
    Cults
    AB15 9ES Aberdeen
    Aberdeenshire
    United KingdomBritishSolicitor194640001

    Who are the persons with significant control of MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susanne Kelly Olsen Wiseman
    Allardice Street
    AB39 2AA Stonehaven
    64
    Kincardineshire
    Apr 06, 2016
    Allardice Street
    AB39 2AA Stonehaven
    64
    Kincardineshire
    No
    Nationality: Brazilian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2019Commencement of winding up
    Apr 13, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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