MD

MEASUREMENT DEVICES ENGINEERING LIMITED

Dissolved

Company number SC135198

Aberdeen · Incorporated 22 November 1991

Silverburn Crescent, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8EW

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RECALLMERGE LIMITED · 22 November 1991 – 10 January 1992

Company overview

MEASUREMENT DEVICES ENGINEERING LIMITED was a private limited company incorporated on 22 November 1991 and registered in Scotland and dissolved on 31 May 2013. It changed its name from RECALLMERGE LIMITED on 22 November 1991. Its registered office is at Silverburn Crescent, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8EW. Its principal activity is dormant company (SIC 99999).

The sole director is LEE, William Ernest (appointed 31 December 2012). TANG, Norma Shau Yee serves as company secretary (appointed 23 July 2010). Seven former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2011, were filed on 28 September 2012. Companies House holds 78 filings for this company, most recently a gazette filing on 31 May 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LW
LEE, William Ernest
Director
31 December 2012
TN
TANG, Norma Shau Yee
Secretary
23 July 2010
PW
PAULL & WILLIAMSONS LLP
Corporate Secretary · Resigned
6 April 2009
PW
PAULL & WILLIAMSONS
Corporate Secretary · Resigned
8 June 1999
TD
THOMSON, Donald Stewart
Director · Resigned
5 December 1991
RC
RAEBURN CHRISTIE CLARK & WALLACE
Corporate Secretary · Resigned
5 December 1991
BS
BALL, Stephen Leslie
Director · Resigned
5 December 1991
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
22 November 1991
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
22 November 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 May 2013 View
Gazette Notice Voluntary
Gazette
8 February 2013 View
Dissolution Application Strike Off Company
Dissolution
25 January 2013 View
Appoint Person Director Company With Name Date
Officers
9 January 2013 View
Termination Director Company With Name Termination Date
Officers
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Change Person Director Company With Change Date
Officers
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Move Registers To Sail Company
Address
5 August 2010 View
Change Sail Address Company
Address
5 August 2010 View
Appoint Person Secretary Company With Name
Officers
30 July 2010 View
Termination Secretary Company With Name
Officers
30 July 2010 View
Legacy
Annual Return
30 September 2009 View
Legacy
Address
30 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Annual Return
1 October 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Made Up Date
Accounts
26 September 2008 View
Legacy
Annual Return
8 October 2007 View
Accounts With Made Up Date
Accounts
15 August 2007 View
Accounts With Made Up Date
Accounts
12 October 2006 View
Legacy
Annual Return
29 September 2006 View
Accounts With Made Up Date
Accounts
1 November 2005 View
Legacy
Annual Return
29 September 2005 View
Accounts With Made Up Date
Accounts
27 October 2004 View
Legacy
Annual Return
27 September 2004 View
Accounts With Made Up Date
Accounts
14 October 2003 View
Legacy
Annual Return
27 September 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Made Up Date
Accounts
1 October 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Annual Return
22 October 2001 View
Accounts With Made Up Date
Accounts
4 October 2001 View
Accounts With Accounts Type Full
Accounts
14 November 2000 View
Legacy
Annual Return
5 October 2000 View
Legacy
Annual Return
13 October 1999 View
Legacy
Annual Return
13 October 1999 View
Legacy
Annual Return
13 October 1999 View
Accounts With Accounts Type Full
Accounts
6 August 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Annual Return
15 October 1998 View
Legacy
Mortgage
2 October 1998 View
Legacy
Mortgage
26 June 1998 View
Accounts With Accounts Type Small
Accounts
29 May 1998 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Small
Accounts
1 September 1997 View
Legacy
Annual Return
9 October 1996 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Mortgage
19 January 1996 View
Legacy
Annual Return
16 October 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
30 October 1994 View
Legacy
Annual Return
28 October 1994 View
Legacy
Officers
21 September 1994 View
Legacy
Annual Return
9 November 1993 View
Accounts With Accounts Type Small
Accounts
14 July 1993 View
Legacy
Annual Return
12 November 1992 View
Legacy
Capital
30 January 1992 View
Legacy
Accounts
30 January 1992 View
Memorandum Articles
Incorporation
10 January 1992 View
Certificate Change Of Name Company
Change Of Name
9 January 1992 View
Resolution
Resolution
6 January 1992 View
Legacy
Address
24 December 1991 View
Legacy
Officers
24 December 1991 View
Legacy
Officers
24 December 1991 View
Legacy
Officers
24 December 1991 View
Incorporation Company
Incorporation
22 November 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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