Memsstar Limited

Company Name	Memsstar Limited
Company Status	Active
Company Number	SC240229
Category	Private Limited Company
Incorporation Date	27 November 2002(21 years, 4 months ago)
Previous Name	Point 35 Microstructures Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Keith Rutter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(2 years after company formation)
Appointment Duration	19 years, 4 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Rosehall Terrace Falkirk Stirlingshire FK1 1PY Scotland

Secretary Name	Mr Keith Rutter
Nationality	British
Status	Current
Appointed	30 August 2005(2 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Rosehall Terrace Falkirk Stirlingshire FK1 1PY Scotland

Director Name	Mr Christopher Peter Connock
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(2 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	The Woolstore Studio 26 Western Barn Close Rye TN31 7EF

Director Name	Mr Frederick Stanislaus Hallsworth
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 May 2006(3 years, 6 months after company formation)
Appointment Duration	17 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Garden Wing, Houston House Kirk Road, Houston Johnstone Renfrewshire PA6 7AR Scotland

Director Name	Mr Brian Simpson Emslie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(6 years, 4 months after company formation)
Appointment Duration	15 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage Tompsets Bank Forest Row East Sussex RN18 5BE

Director Name	Mr Anthony Aloysius McKie
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 April 2013(10 years, 5 months after company formation)
Appointment Duration	10 years, 12 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Fleming Road Kirkton Campus Livingston EH54 7BN Scotland

Director Name	Mr Michael Charles Leavy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2003(5 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 20 November 2009)
Role	Senior Manager
Country of Residence	Scotland
Correspondence Address	Bellevue 9 Ravelrig Road Balerno Edinburgh EH14 7LZ Scotland

Director Name	Mr Anthony Aloysius McKie
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2003(5 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 20 November 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	91 Walnut Gate Cambuslang Glasgow G72 7FG Scotland

Secretary Name	Mr Anthony Aloysius McKie
Nationality	British
Status	Resigned
Appointed	11 September 2003(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Walnut Gate Cambuslang Glasgow G72 7FG Scotland

Director Name	Mr Bruce David Thomas Dickson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Buchanan Drive Cambuslang Lanarkshire G72 8BA Scotland

Director Name	Dr Andrew Murdoch Elder
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(4 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 October 2022)
Role	Venture Capital Investor
Country of Residence	England
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	26 May 2003(5 months, 4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 September 2003)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	memsstar.com
Email address	[email protected]
Telephone	01506 243203
Telephone region	Bathgate

Location

Registered Address	1 Fleming Road Kirkton Campus Livingston EH54 7BN Scotland
Constituency	Livingston
Ward	Livingston South
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Scottish Enterprise 99.85% Deferred
13.2k at £0.001	Anthony Mckie 0.03% Ordinary
13.2k at £0.001	Keith Rutter 0.03% Ordinary
11.3k at £0.001	Albion Technology & General Vct PLC C 0.02% Ordinary A
10.6k at £0.001	Albion Technology & General Vct PLC-ords 0.02% Ordinary A
6.4k at £0.001	Albion Enterprise Vct PLC 0.01% Ordinary A
4.5k at £0.001	Scottish Enterprise 0.01% Ordinary
2.1k at £0.001	Albion Development Vct PLC 0.00% Ordinary A
39 at £0.001	Albion Development Vct PLC 0.00% Ordinary
118 at £0.001	Albion Enterprise Vct PLC 0.00% Ordinary
403 at £0.001	Albion Technology & General Vct PLC 0.00% Ordinary
2k at £0.001	Anthony Ohara 0.00% Ordinary
2.2k at £0.001	Crown Place Vct PLC 0.00% Ordinary A
40 at £0.001	Crown Place Vct PLC 0.00% Ordinary
1k at £0.001	James Boyce 0.00% Ordinary
1k at £0.001	Janet Kyle 0.00% Ordinary
500 at £0.001	John Howard Pattinson 0.00% Ordinary
425 at £0.001	John Hunter Rittenhouse 0.00% Ordinary
2k at £0.001	Malcolm Stone 0.00% Ordinary
417 at £0.001	Nigel Guy Howes 0.00% Ordinary
-	OTHER 0.00% -
335 at £0.001	Patrick Hugh Rose 0.00% Ordinary
433 at £0.001	Robert Mark Curry 0.00% Ordinary
1k at £0.001	Scott Mccormack 0.00% Ordinary
713 at £0.001	Stephen Charles Fall 0.00% Ordinary

Financials

Year	2014
Turnover	£7,515,311
Gross Profit	£1,691,136
Net Worth	£670,790
Cash	£906,058
Current Liabilities	£969,710

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

16 January 2020	Delivered on: 21 January 2020 Persons entitled: Santander UK PLC, as Security Trustee Classification: A registered charge Particulars: All and whole the subjects at 1 fleming road, kirkton campus, livingston, EH54 7BN being the subjects registered in the land register of scotland under title number WLN9257. Outstanding
19 February 2019	Delivered on: 4 March 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
17 May 2018	Delivered on: 31 May 2018 Persons entitled: Albion Technology & General Vct PLC Classification: A registered charge Outstanding
10 August 2015	Delivered on: 26 August 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
4 June 2007	Delivered on: 12 June 2007 Persons entitled: Close Technology & General Vct PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
7 June 2007	Delivered on: 25 June 2007 Satisfied on: 21 August 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation in security of intellectual property rights Secured details: All sums due or to become due. Particulars: Patent application numbers 0413511.7PCT/GB2005/002386, 0500980.8PCT/GB2006/000140, GB0615343.1 & community trade mark application number 003882511. Fully Satisfied
22 November 2006	Delivered on: 12 December 2006 Satisfied on: 19 June 2007 Persons entitled: Scottish Enterprise Classification: Floating charge Secured details: All sums due in respect of a Â£150,000 loan. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 August 2003	Delivered on: 1 September 2003 Satisfied on: 21 August 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

12 July 2017	Full accounts made up to 31 December 2016 (23 pages)
15 February 2017	Purchase of own shares. (3 pages)
15 February 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 February 2017	Cancellation of shares. Statement of capital on 30 January 2017 GBP 50,071.017 (8 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (7 pages)
27 September 2016	Full accounts made up to 31 December 2015 (22 pages)
30 August 2016	Alterations to floating charge 3 (18 pages)
25 August 2016	Alterations to floating charge SC2402290005 (41 pages)
24 December 2015	Director's details changed for Mr Christopher Peter Connock on 1 August 2013 (2 pages)
24 December 2015	Director's details changed for Mr Christopher Peter Connock on 1 August 2013 (2 pages)
24 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 50,072.035 (13 pages)
27 August 2015	Alterations to floating charge 3 (20 pages)
27 August 2015	Alterations to floating charge SC2402290005 (20 pages)
26 August 2015	Registration of charge SC2402290005, created on 10 August 2015 (9 pages)
21 August 2015	Satisfaction of charge 1 in full (1 page)
21 August 2015	Satisfaction of charge 4 in full (1 page)
9 July 2015	Full accounts made up to 31 December 2014 (22 pages)
8 May 2015	Cancellation of shares. Statement of capital on 23 February 2015 GBP 50,072.035 (8 pages)
8 May 2015	Purchase of own shares. (3 pages)
8 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 February 2015	Auditor's resignation (1 page)
24 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 50,112.776 (12 pages)
23 December 2014	Appointment of Mr Anthony Aloysius Mckie as a director on 25 April 2013 (2 pages)
13 August 2014	Cancellation of shares. Statement of capital on 24 July 2014 GBP 50,112.776 (8 pages)
7 August 2014	Purchase of own shares. (3 pages)
31 July 2014	Full accounts made up to 31 December 2013 (20 pages)
25 July 2014	Resolutions RES13 ‐ Share buyback agreement 23/06/2014 (1 page)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
10 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 50,113.794 (12 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
6 June 2013	Appointment of Mr Anthony Aloysius Mckie as a director (2 pages)
12 December 2012	Director's details changed for Mr Andrew Murdoch Elder on 7 December 2012 (2 pages)
12 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (11 pages)
12 December 2012	Director's details changed for Mr Andrew Murdoch Elder on 7 December 2012 (2 pages)
8 August 2012	Full accounts made up to 31 December 2011 (20 pages)
22 March 2012	Director's details changed for Mr Andrew Murdoch Elder on 1 October 2010 (2 pages)
22 March 2012	Director's details changed for Mr Andrew Murdoch Elder on 1 October 2010 (2 pages)
22 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (10 pages)
20 December 2011	Statement by directors (3 pages)
20 December 2011	Solvency statement dated 09/12/11 (3 pages)
20 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2011	Statement of capital on 20 December 2011 GBP 50,113.794 (5 pages)
1 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (10 pages)
22 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-12 (1 page)
22 September 2010	Company name changed point 35 microstructures LIMITED\certificate issued on 22/09/10 CONNOT ‐ (3 pages)
10 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
22 January 2010	Director's details changed for Christopher Peter Connock on 29 November 2009 (2 pages)
22 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
22 January 2010	Director's details changed for Keith Rutter on 29 November 2009 (2 pages)
22 January 2010	Director's details changed for Mr Brian Simpson Emslie on 29 November 2009 (2 pages)
11 December 2009	Termination of appointment of Michael Leavy as a director (2 pages)
11 December 2009	Termination of appointment of Bruce Dickson as a director (2 pages)
11 December 2009	Termination of appointment of Anthony Mckie as a director (2 pages)
6 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
26 May 2009	Director appointed mr brian simpson emslie (1 page)
6 March 2009	Full accounts made up to 31 December 2007 (20 pages)
26 February 2009	Accounting reference date shortened from 01/05/2008 to 31/12/2007 (1 page)
17 December 2008	Return made up to 27/11/08; full list of members (13 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
14 January 2008	Registered office changed on 14/01/08 from: 3 glenfinlas street edinburgh midlothian EH3 6AQ (1 page)
21 December 2007	Return made up to 27/11/07; full list of members (8 pages)
4 October 2007	Ad 04/06/07--------- Â£ si [email protected]=2 Â£ ic 50076/50078 (2 pages)
4 October 2007	Return made up to 27/11/06; full list of members; amend (13 pages)
4 October 2007	Ad 04/06/07--------- Â£ si [email protected]=32 Â£ ic 50080/50112 (4 pages)
4 October 2007	Nc inc already adjusted 04/06/07 (2 pages)
4 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
4 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
4 October 2007	Particulars of contract relating to shares (2 pages)
4 October 2007	Ad 04/06/07--------- Â£ si [email protected]=2 Â£ ic 50078/50080 (4 pages)
4 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
4 October 2007	Resolutions RES13 ‐ Section 89 disapplicati 04/06/07 (3 pages)
4 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 October 2007	S-div 04/06/07 (1 page)
25 June 2007	Alterations to a floating charge (6 pages)
25 June 2007	Partic of mort/charge * (5 pages)
21 June 2007	New director appointed (2 pages)
19 June 2007	Dec mort/charge * (2 pages)
18 June 2007	Alterations to a floating charge (5 pages)
12 June 2007	Partic of mort/charge * (12 pages)
20 March 2007	Â£ sr 1@1 22/11/06 (1 page)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
5 February 2007	Â£ sr 25000@1 31/10/05 (1 page)
5 February 2007	Â£ sr 25000@1 31/10/06 (1 page)
5 February 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
4 January 2007	Return made up to 27/11/06; full list of members (5 pages)
14 December 2006	Alterations to a floating charge (5 pages)
12 December 2006	Alterations to a floating charge (5 pages)
12 December 2006	Partic of mort/charge * (5 pages)
27 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (1 page)
9 March 2006	Ad 16/12/05--------- Â£ si 2@2=4 Â£ ic 75075/75079 (1 page)
23 January 2006	Return made up to 27/11/05; full list of members (4 pages)
4 January 2006	New director appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
15 August 2005	Total exemption small company accounts made up to 30 April 2005 (9 pages)
6 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2005	Ad 17/11/04--------- Â£ si 15@1 (2 pages)
3 December 2004	Return made up to 27/11/04; full list of members (9 pages)
27 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 August 2004	Ad 15/06/04--------- Â£ si 2@1=2 Â£ ic 100058/100060 (2 pages)
27 January 2004	Return made up to 27/11/03; full list of members (8 pages)
9 January 2004	Ad 05/01/03--------- Â£ si 10@1=10 Â£ ic 100048/100058 (2 pages)
9 January 2004	New director appointed (2 pages)
30 December 2003	Nc inc already adjusted 28/10/03 (1 page)
30 December 2003	Ad 28/10/03--------- Â£ si 100000@1=100000 Â£ ic 48/100048 (2 pages)
30 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 September 2003	Ad 15/09/03--------- Â£ si 46@1=46 Â£ ic 2/48 (2 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
1 September 2003	Partic of mort/charge * (5 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Accounting reference date extended from 30/11/03 to 01/05/04 (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Company name changed POINT35 LTD\certificate issued on 29/05/03 (3 pages)
29 May 2003	Ad 26/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 May 2003	Registered office changed on 29/05/03 from: bellevue, 9 ravelrig road balerno midlothian EH14 7LZ (1 page)
27 November 2002	Incorporation (15 pages)

Memsstar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland