MEMSSTAR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MEMSSTAR HOLDINGS LIMITED
COMPANY NUMBER
SC517376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
07/10/2015
(9 years and 2 months old)
WEBSITE
MEMSSTAR.COM
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/10/2015
23/12/2015
MM&S (5899) LIMITED
LIVINGSTON
EH54 7BN
1 Fleming Road
Kirkton Campus
LIVINGSTON
EH54 7BN
Quartermile One
15 Lauriston Place
Edinburgh
Midlothian
EH3 9EP
Credit Risk Overview
Want to learn more about MEMSSTAR HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEMSSTAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEMSSTAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEMSSTAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEMSSTAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEMSSTAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2015 - Present (9years) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
17/12/2015 - Present (9years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
17/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2015 - Present (9years) Born in May 1953 (age: 71) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
17/12/2015 - Present (9years) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEMSSTAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEMSSTAR LIMITED | Active - Accounts Filed | View Report |
| ORBIS SCIENTIFIC LIMITED | Non-Trading | View Report |
| WXXZZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 09/11/2022 | Andrew Murdoch Elder (911424997) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 07/01/2016 | New Board Member Anthony Aloysius McKie (908994908) Appointed |
| 01/01/2016 | Christopher Peter Connock (920375937) has left the board |
| 01/01/2016 | Brian Simpson Emslie (920375917) has left the board |
| 01/01/2016 | New Board Member Brian Simpson Emslie (908321065) Appointed |
| 01/01/2016 | New Board Member Christopher Peter Connock (902907451) Appointed |
| 25/12/2015 | New Board Member Brian Simpson Emslie (920375917) Appointed |
| 25/12/2015 | New Board Member Keith Rutter (910187429) Appointed |
| 25/12/2015 | New Board Member Andrew Murdoch Elder (911424997) Appointed |
| 25/12/2015 | New Board Member Frederick Stanislaus Hallsworth (912345529) Appointed |
| 25/12/2015 | New Company Secretary Keith Rutter (920375925) Appointed |
| 25/12/2015 | New Board Member Christopher Peter Connock (920375937) Appointed |
| 25/12/2015 | VINDEX SERVICES LIMITED (906455507) has left the board |
| 25/12/2015 | VINDEX LIMITED (906455508) has left the board |
| 25/12/2015 | MACLAY MURRAY & SPENS LLP (920159887) has left the board |
| 06/11/2015 | Christine Truesdale (913435004) has left the board |
| 23/10/2015 | VINDEX SERVICES LIMITED (920159886) has left the board |
| 23/10/2015 | New Board Member VINDEX SERVICES LIMITED (906455507) Appointed |
| 23/10/2015 | VINDEX LIMITED (920159885) has left the board |
| 23/10/2015 | New Board Member VINDEX LIMITED (906455508) Appointed |
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