MEASUREMENT DEVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Registered office address changed from Renishaw Plc Research Park North Riccarton Edinburgh EH14 4AP United Kingdom to 272 Bath Street Glasgow G2 4JR on 2025-03-13 |
| 09/01/259 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 07/03/237 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 02/03/222 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 11/02/2111 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST LEE / 05/02/2021 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST LEE / 12/02/2020 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DEER |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY NORMA SHAU YEE TANG |
| 18/07/1718 July 2017 | AUDITOR'S RESIGNATION |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM SILVERBURN CRESCENT BRIDGE OF DON INDUSTRIAL ESTATE ABERDEEN AB23 8EW |
| 13/06/1613 June 2016 | Registered office address changed from , Silverburn Crescent, Bridge of Don Industrial Estate, Aberdeen, AB23 8EW to Renishaw Plc Research Park North Riccarton Edinburgh EH14 4AP on 2016-06-13 |
| 13/06/1613 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TAYLOR |
| 07/12/157 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 29/04/1529 April 2015 | SECTION 519 AUDITOR'S STATEMENT |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/12/149 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/12/1310 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIVERS |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BALL |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED DANIEL JOHN DEER |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL |
| 16/12/1216 December 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 13/12/1213 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHISON |
| 29/12/1129 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE BALL / 05/12/2011 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED BENJAMIN ROLLER TAYLOR |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCFARLAND |
| 31/12/1031 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDMUND RIVERS / 21/12/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SUSANNAH BALL / 21/12/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE BALL / 21/12/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HUTCHISON / 21/12/2010 |
| 21/12/1021 December 2010 | SCHEME OF ARRANGEMENT |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 05/08/105 August 2010 | SAIL ADDRESS CHANGED FROM: PAULL & WILLIAMSONS LLP UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GORDON |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 30/07/1030 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/07/1030 July 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 394798.80 |
| 30/07/1030 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED ALLEN CHRISTOPHER GEORGE ROBERTS |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED GEOFFREY MCFARLAND |
| 30/07/1030 July 2010 | SECRETARY APPOINTED NORMA SHAU YEE TANG |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED WILLIAM ERNEST LEE |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BORTHWICK |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED PAUL EDMUND RIVERS |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HUTCHISON / 15/02/2009 |
| 17/12/0917 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 23/09/0923 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 29/04/0929 April 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED ALEXANDER JOHNSTONE BORTHWICK |
| 24/01/0924 January 2009 | AUDITOR'S RESIGNATION |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUTCHISON / 31/01/2008 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BALL / 01/11/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BALL / 18/09/2008 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | DEC MORT/CHARGE ***** |
| 18/12/0218 December 2002 | DEC MORT/CHARGE ***** |
| 12/12/0212 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/12/0020 December 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/10/005 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | NEW SECRETARY APPOINTED |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | AUDITOR'S RESIGNATION |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 23/12/98; BULK LIST AVAILABLE SEPARATELY |
| 19/10/9819 October 1998 | DEC MORT/CHARGE ***** |
| 31/07/9831 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 26/06/9826 June 1998 | DEC MORT/CHARGE ***** |
| 26/06/9826 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 23/12/97; BULK LIST AVAILABLE SEPARATELY |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | RETURN MADE UP TO 23/12/96; BULK LIST AVAILABLE SEPARATELY |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/02/966 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9622 January 1996 | RETURN MADE UP TO 23/12/95; BULK LIST AVAILABLE SEPARATELY |
| 19/01/9619 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/02/9517 February 1995 | DEC MORT/CHARGE ***** |
| 06/01/956 January 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | DEC MORT/CHARGE ***** |
| 12/01/9412 January 1994 | DEC MORT/CHARGE ***** |
| 12/01/9412 January 1994 | ALTER MEM AND ARTS 31/12/93 |
| 05/01/945 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | PARTIC OF MORT/CHARGE 1622 |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9117 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 21/12/9021 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED |
| 03/08/903 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/12/8912 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/8913 November 1989 | NEW SECRETARY APPOINTED |
| 04/09/894 September 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 04/09/894 September 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/8924 February 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/02/8924 February 1989 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/8923 February 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 02/12/882 December 1988 | ALTER MEM AND ARTS 231188 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/11/881 November 1988 | PARTIC OF MORT/CHARGE 10887 |
| 14/04/8814 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/8721 December 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | ASSETS PURCHASE AGREEMENT |
| 14/07/8714 July 1987 | PUC3 210786 93743 X £0.10 |
| 04/09/864 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/09/864 September 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 14/09/8314 September 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/09/83 |
| 16/08/8316 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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