MEASUREMENT DEVICES LIMITED - RICCARTON
| Company Profile | Company Filings |
Overview
MEASUREMENT DEVICES LIMITED is a Private Limited Company from RICCARTON UNITED KINGDOM and has the status: Active.
MEASUREMENT DEVICES LIMITED was incorporated 40 years ago on 16/08/1983 and has the registered number: SC084301. The accounts status is DORMANT and accounts are next due on 31/03/2025.
MEASUREMENT DEVICES LIMITED was incorporated 40 years ago on 16/08/1983 and has the registered number: SC084301. The accounts status is DORMANT and accounts are next due on 31/03/2025.
MEASUREMENT DEVICES LIMITED - RICCARTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
RENISHAW PLC
RICCARTON
EDINBURGH
EH14 4AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM ERNEST LEE | Mar 1975 | British | Director | 2010-07-23 | CURRENT |
| ALLEN CHRISTOPHER GEORGE ROBERTS | May 1949 | British | Director | 2010-07-23 | CURRENT |
| MR MICHAEL PETER HUTCHISON | Aug 1951 | British | Director | 2007-05-01 UNTIL 2011-12-31 | RESIGNED |
| MR STEPHEN LESLIE BALL | Sep 1949 | British | Secretary | 1989-11-01 UNTIL 1991-10-04 | RESIGNED |
| JOHN WILSON DEWAR | Secretary | RESIGNED | |||
| NORMA SHAU YEE TANG | British | Secretary | 2010-07-23 UNTIL 2017-08-26 | RESIGNED | |
| HENRY JAN HAMILTON CROSSLEY HILDRETH | Dec 1932 | British | Director | RESIGNED | |
| BRIAN SHIPLEY STUART | Jul 1944 | British | Director | 1990-04-10 UNTIL 1992-05-31 | RESIGNED |
| PAUL EDMUND RIVERS | Oct 1970 | British | Director | 2010-01-29 UNTIL 2013-10-01 | RESIGNED |
| RICHARD SYDNEY PENDER | Dec 1944 | American | Director | 1997-01-01 UNTIL 1999-03-18 | RESIGNED |
| JOHN HENDRY MURRAY | Feb 1931 | British | Director | RESIGNED | |
| MR GEOFFREY MCFARLAND | May 1968 | British | Director | 2010-07-23 UNTIL 2011-09-02 | RESIGNED |
| MR DAVID SIMON LORIMER | Nov 1971 | British | Director | 2004-05-19 UNTIL 2005-11-25 | RESIGNED |
| PAULL & WILLIAMSONS | Corporate Secretary | 1999-05-26 UNTIL 2009-04-06 | RESIGNED | ||
| ALEXANDER JOHNSTONE BORTHWICK | Jul 1956 | British | Director | 2009-04-08 UNTIL 2010-03-31 | RESIGNED |
| GRAEME ALEXANDER JAMES GORDON | Apr 1961 | British | Director | 2004-05-19 UNTIL 2010-07-23 | RESIGNED |
| MR DANIEL JOHN DEER | Jan 1938 | British | Director | 2013-02-05 UNTIL 2020-02-03 | RESIGNED |
| MR STEPHEN LESLIE BALL | Sep 1949 | British | Director | RESIGNED | |
| MARIE JENIFER BALL | Sep 1950 | British | Director | RESIGNED | |
| ELAINE SUSANNAH BALL | Mar 1978 | British | Director | 2004-05-19 UNTIL 2013-03-06 | RESIGNED |
| BENJAMIN ROLLER TAYLOR | Nov 1948 | American | Director | 2011-09-02 UNTIL 2016-02-11 | RESIGNED |
| BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2010-07-23 | RESIGNED | ||
| RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 1991-10-04 UNTIL 1999-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Renishaw Plc | 2016-04-06 | Wotton-Under-Edge Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |