MEASUREMENT DEVICES LIMITED
RICCARTON

Hellopages » City of Edinburgh » City of Edinburgh » EH14 4AP

Company number SC084301
Status Active
Incorporation Date 16 August 1983
Company Type Private Limited Company
Address RENISHAW PLC, RESEARCH PARK NORTH, RICCARTON, EDINBURGH, UNITED KINGDOM, EH14 4AP
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 June 2016; Register(s) moved to registered office address Renishaw Plc Research Park North Riccarton Edinburgh EH14 4AP. The most likely internet sites of MEASUREMENT DEVICES LIMITED are www.measurementdevices.co.uk, and www.measurement-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Edinburgh Rail Station is 5.7 miles; to Aberdour Rail Station is 9.8 miles; to Rosyth Rail Station is 10.1 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Measurement Devices Limited is a Private Limited Company. The company registration number is SC084301. Measurement Devices Limited has been working since 16 August 1983. The present status of the company is Active. The registered address of Measurement Devices Limited is Renishaw Plc Research Park North Riccarton Edinburgh United Kingdom Eh14 4ap. . TANG, Norma Shau Yee is a Secretary of the company. DEER, Daniel John is a Director of the company. LEE, William Ernest is a Director of the company. ROBERTS, Allen Christopher George is a Director of the company. Secretary BALL, Stephen Leslie has been resigned. Secretary DEWAR, John Wilson has been resigned. Secretary CLARK & WALLACE SOLICITORS has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BALL, Elaine Susannah has been resigned. Director BALL, Marie Jenifer has been resigned. Director BALL, Stephen Leslie has been resigned. Director BORTHWICK, Alexander Johnstone has been resigned. Director GORDON, Graeme Alexander James has been resigned. Director HILDRETH, Henry Jan Hamilton Crossley has been resigned. Director HUTCHISON, Michael Peter has been resigned. Director LORIMER, David Simon has been resigned. Director MCFARLAND, Geoffrey has been resigned. Director MURRAY, John Hendry has been resigned. Director PENDER, Richard Sydney has been resigned. Director RIVERS, Paul Edmund has been resigned. Director STUART, Brian Shipley has been resigned. Director TAYLOR, Benjamin Roller has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
TANG, Norma Shau Yee
Appointed Date: 23 July 2010
Director
DEER, Daniel John
Appointed Date: 05 February 2013
87 years old
Director
LEE, William Ernest
Appointed Date: 23 July 2010
50 years old
Director
ROBERTS, Allen Christopher George
Appointed Date: 23 July 2010
76 years old

Resigned Directors

Secretary
BALL, Stephen Leslie
Resigned: 04 October 1991
Appointed Date: 01 November 1989
Secretary
DEWAR, John Wilson
Resigned: 31 December 1989
Secretary
CLARK & WALLACE SOLICITORS
Resigned: 26 May 1999
Appointed Date: 04 October 1991
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 26 May 1999
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 23 July 2010
Appointed Date: 06 April 2009
Director
BALL, Elaine Susannah
Resigned: 06 March 2013
Appointed Date: 19 May 2004
47 years old
Director
BALL, Marie Jenifer
Resigned: 02 March 2004
75 years old
Director
BALL, Stephen Leslie
Resigned: 05 February 2013
76 years old
Director
BORTHWICK, Alexander Johnstone
Resigned: 31 March 2010
Appointed Date: 08 April 2009
69 years old
Director
GORDON, Graeme Alexander James
Resigned: 23 July 2010
Appointed Date: 19 May 2004
64 years old
Director
HILDRETH, Henry Jan Hamilton Crossley
Resigned: 31 December 1989
92 years old
Director
HUTCHISON, Michael Peter
Resigned: 31 December 2011
Appointed Date: 01 May 2007
74 years old
Director
LORIMER, David Simon
Resigned: 25 November 2005
Appointed Date: 19 May 2004
54 years old
Director
MCFARLAND, Geoffrey
Resigned: 02 September 2011
Appointed Date: 23 July 2010
57 years old
Director
MURRAY, John Hendry
Resigned: 22 December 1996
94 years old
Director
PENDER, Richard Sydney
Resigned: 18 March 1999
Appointed Date: 01 January 1997
80 years old
Director
RIVERS, Paul Edmund
Resigned: 01 October 2013
Appointed Date: 29 January 2010
55 years old
Director
STUART, Brian Shipley
Resigned: 31 May 1992
Appointed Date: 10 April 1990
81 years old
Director
TAYLOR, Benjamin Roller
Resigned: 11 February 2016
Appointed Date: 02 September 2011
77 years old

Persons With Significant Control

Renishaw Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEASUREMENT DEVICES LIMITED Events

28 Oct 2016
Confirmation statement made on 30 June 2016 with updates
19 Oct 2016
Full accounts made up to 30 June 2016
13 Jun 2016
Register(s) moved to registered office address Renishaw Plc Research Park North Riccarton Edinburgh EH14 4AP
13 Jun 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 13 June 2016
08 Apr 2016
Full accounts made up to 30 June 2015
...
... and 151 more events
04 Sep 1986
Full accounts made up to 31 December 1985
04 Sep 1986
Return made up to 21/08/86; full list of members
04 Sep 1986
Director's particulars changed
14 Sep 1983
Company name changed\certificate issued on 14/09/83
16 Aug 1983
Incorporation

MEASUREMENT DEVICES LIMITED Charges

23 July 2010
Debenture
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Renishaw PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 1998
Standard security
Delivered: 31 July 1998
Status: Satisfied on 18 December 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 3, silverburn crescent, bridge of don, aberdeen.
23 June 1998
Floating charge
Delivered: 26 June 1998
Status: Satisfied on 18 December 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
23 January 1996
Standard security
Delivered: 6 February 1996
Status: Satisfied on 19 October 1998
Persons entitled: National Westminster Bank PLC
Description: Unit 3,silverburn crescent,bridge of don,aberdeen.
4 January 1996
Floating charge
Delivered: 19 January 1996
Status: Satisfied on 26 June 1998
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
31 December 1993
Floating charge
Delivered: 5 January 1994
Status: Satisfied on 17 February 1995
Persons entitled: Caledonian Pacific Trustees Limited
Description: Undertaking and all property and assets present and future…
27 October 1988
Floating charge
Delivered: 1 November 1988
Status: Satisfied on 24 January 1994
Persons entitled: Caledonian Pacific Trustees Limited
Description: Undertaking and all property and assets present and future…
8 February 1984
Floating charge
Delivered: 16 February 1984
Status: Satisfied on 12 January 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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