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MEMBRANE SENSOR SYSTEMS LIMITED

MEMBRANE SENSOR SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEMBRANE SENSOR SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC752585
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MEMBRANE SENSOR SYSTEMS LIMITED?

    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing
    • Other information technology service activities (62090) / Information and communication

    Where is MEMBRANE SENSOR SYSTEMS LIMITED located?

    Registered Office Address
    City Point 3rd Floor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEMBRANE SENSOR SYSTEMS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MEMBRANE SENSOR SYSTEMS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueYes

    What are the latest filings for MEMBRANE SENSOR SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thorntons Law Llp as a secretary on Nov 27, 2025

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 07, 2024 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Thorntons Law Llp as a secretary on Dec 29, 2022

    		2 pagesAP04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 07, 2022

    Statement of capital on Dec 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MEMBRANE SENSOR SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSTER, Leonard
    3rd Floor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    City Point
    Scotland
    		Director
    3rd Floor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    City Point
    Scotland
    		AustraliaAustralian303072030001
    LUGLIANI, David
    Se Mcgillivray Blvd
    103
    WA98 683 Vancouver
    16420
    United States
    		Director
    Se Mcgillivray Blvd
    103
    WA98 683 Vancouver
    16420
    United States
    		United StatesAmerican303072040001
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSO300381
    		118364410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEMBRANE SENSOR SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leonard Coster
    3rd Floor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    City Point
    Scotland
    		Dec 07, 2022
    3rd Floor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    City Point
    Scotland
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Lugliani
    Se Mcgillivray Blvd
    103
    WA98 683 Vancouver
    16420
    United States
    		Dec 07, 2022
    Se Mcgillivray Blvd
    103
    WA98 683 Vancouver
    16420
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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