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Company Information for

MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED

64 ALLARDICE STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2AA,
Company Registration Number
SC252165
Private Limited Company
Liquidation

Company Overview

About Membrane Technology International Ltd
MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED was founded on 2003-07-02 and has its registered office in Stonehaven. The organisation's status is listed as "Liquidation". Membrane Technology International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED
 
Legal Registered Office
64 ALLARDICE STREET
STONEHAVEN
KINCARDINESHIRE
AB39 2AA
Other companies in AB39
 
Previous Names
ISANDCO FOUR HUNDRED AND TWENTY TWO LIMITED13/08/2003
Filing Information
Company Number SC252165
Company ID Number SC252165
Date formed 2003-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB937314224  
Last Datalog update: 2021-07-05 12:03:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABERDEEN FINANCIAL SOLUTIONS LTD   BLENHEIM COST CONSULTANTS (ABERDEEN) LTD.   TALLY DUN LTD
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Companies with same name MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED
The following companies were found which have the same name as MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEMBRANE TECHNOLOGY INTERNATIONAL INC Delaware Unknown

Company Officers of MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SUSANNE KELLY OLSEN WISEMAN
 Director 2003-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
 Company Secretary 2007-11-13 2009-01-05
IAIN SMITH AND COMPANY
 Company Secretary 2003-07-02 2007-11-13
JOHNAR OLSEN
 Director 2003-08-04 2007-07-31
ROY ROXBURGH
 Director 2003-07-02 2003-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-13Error
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-14
2019-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-04-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-04-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNE KELLY OLSEN WISEMAN
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-01AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-01CH01Director's details changed for Susanne Kelly Olsen Wiseman on 2016-07-01
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-31AR0129/06/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-14AR0129/06/14 ANNUAL RETURN FULL LIST
2014-02-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/14 FROM 2 Westholme Crescent North Aberdeen AB15 6AE
2013-08-29AR0129/06/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0129/06/12 ANNUAL RETURN FULL LIST
2012-05-15AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0129/06/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0129/06/10 ANNUAL RETURN FULL LIST
2010-07-13CH01Director's details changed for Susanne Kelly Olsen on 2009-10-01
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aReturn made up to 29/06/09; full list of members
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
2008-07-08363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / SUSANNE OLSEN / 01/07/2008
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 18-20 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-15288bSECRETARY RESIGNED
2007-09-28288bDIRECTOR RESIGNED
2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-21363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-25288cDIRECTOR'S PARTICULARS CHANGED
2005-07-25363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-22363aRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-08-21288aNEW DIRECTOR APPOINTED
2003-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-14288bDIRECTOR RESIGNED
2003-08-14288aNEW DIRECTOR APPOINTED
2003-08-1488(2)RAD 04/08/03--------- £ SI 1@1=1 £ IC 2/3
2003-08-13CERTNMCOMPANY NAME CHANGED ISANDCO FOUR HUNDRED AND TWENTY TWO LIMITED CERTIFICATE ISSUED ON 13/08/03
2003-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-11-19
Resolutions for Winding-up2019-11-19
Fines / Sanctions
No fines or sanctions have been issued against MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 27,300
Creditors Due Within One Year 2012-07-31 £ 24,480
Creditors Due Within One Year 2012-07-31 £ 24,480
Creditors Due Within One Year 2011-07-31 £ 30,321
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 81,039
Cash Bank In Hand 2012-07-31 £ 54,379
Cash Bank In Hand 2012-07-31 £ 54,379
Cash Bank In Hand 2011-07-31 £ 49,196
Current Assets 2013-07-31 £ 93,615
Current Assets 2012-07-31 £ 54,379
Debtors 2013-07-31 £ 12,576
Shareholder Funds 2013-07-31 £ 66,361
Shareholder Funds 2012-07-31 £ 30,526
Shareholder Funds 2012-07-31 £ 30,526
Shareholder Funds 2011-07-31 £ 18,875
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED
Trademarks
We have not found any records of MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMEMBRANE TECHNOLOGY INTERNATIONAL LIMITEDEvent Date2019-11-14
Liquidator's name and address: Charles Henry Sands of CS Corporate Solutions , 64 Allardice Street, Stonehaven, AB39 2AA : Further details contact: Tel: 01569 760321
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMEMBRANE TECHNOLOGY INTERNATIONAL LIMITEDEvent Date2019-11-14
At a general meeting of the members of the above-named company, duly convened and held at 64 Allardice Street, Stonehaven, AB39 2AA , on 14 November 2019 , at 11.15 am, the following special resolutions were passed: That the Company be wound up voluntarily and that Charles Henry Sands , of CS Corporate Solutions , 64 Allardice Street, Stonehaven, AB39 2AA (IP No. 6445 ) be and is appointed Liquidator of the Company for the purposes of such winding up and that the Liquidator be and is hereby authorised to distribute among the members, either in specie or in kind, the whole or any part of the assets of the Company. Further details contact: Tel 01569 760321 Email: sands@insolvency.biz
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEMBRANE TECHNOLOGY INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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