Memsstar Holdings Limited

Company Name	Memsstar Holdings Limited
Company Status	Active
Company Number	SC517376
Category	Private Limited Company
Incorporation Date	7 October 2015(8 years, 6 months ago)
Previous Name	MM&S (5899) Limited

Business Activity

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

Directors

Director Name	Mr Brian Simpson Emslie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(2 months, 1 week after company formation)
Appointment Duration	8 years, 4 months
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	17 December 2015(2 months, 1 week after company formation)
Appointment Duration	8 years, 4 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	91 Walnut Grove Cambuslang Glasgow G72 7FG Scotland

Director Name	Mr Keith Rutter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(2 months, 1 week after company formation)
Appointment Duration	8 years, 4 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	17 December 2015(2 months, 1 week after company formation)
Appointment Duration	8 years, 4 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	17 December 2015(2 months, 1 week after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Garden Wing, Houston House Kirk Road Houston Johnstone Renfrewshire PA6 7AR Scotland

Secretary Name	Keith Rutter
Status	Current
Appointed	17 December 2015(2 months, 1 week after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	3 Rosehall Terrace Falkirk Stirlingshire FK1 1PY Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Andrew Murdoch Elder
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(2 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 20 October 2022)
Role	Venture Capital Investor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 88 Tachbrook Street London SW1V 2NB

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	07 October 2015(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	07 October 2015(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	07 October 2015(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

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

Accounts

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

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

17 May 2018	Delivered on: 31 May 2018 Persons entitled: Albion Technology & General Vct PLC Classification: A registered charge Outstanding
8 May 2018	Delivered on: 22 May 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

9 October 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
1 May 2023	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom to 1 Fleming Road Kirkton Campus Livingston EH54 7BN on 1 May 2023 (1 page)
14 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 November 2022	Cancellation of shares. Statement of capital on 20 October 2022 GBP 29.67 (6 pages)
8 November 2022	Memorandum and Articles of Association (30 pages)
7 November 2022	Termination of appointment of Andrew Murdoch Elder as a director on 20 October 2022 (1 page)
6 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
21 September 2022	Director's details changed for Mr Frederick Stanislaus Hallsworth on 23 June 2020 (2 pages)
1 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
28 June 2022	Director's details changed for Mr Christopher Peter Connock on 10 April 2021 (2 pages)
13 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
20 September 2021	Satisfaction of charge SC5173760002 in full (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
7 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 November 2018	Confirmation statement made on 6 October 2018 with updates (5 pages)
24 September 2018	Statement of capital following an allotment of shares on 17 May 2018 GBP 50,071.02 (8 pages)
19 September 2018	Sub-division of shares on 4 May 2018 (4 pages)
19 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ In accordance with section 618 of the act, the 2 ordinary shares of Â£1.00 each in the issued share capital of the company be subdivided into 2,000 ordinary shares of Â£0.01 each 04/05/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 June 2018	Alterations to floating charge SC5173760002 (28 pages)
31 May 2018	Registration of charge SC5173760002, created on 17 May 2018 (10 pages)
25 May 2018	Alterations to floating charge SC5173760001 (28 pages)
22 May 2018	Registration of charge SC5173760001, created on 8 May 2018 (9 pages)
19 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
7 January 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
7 January 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
5 January 2016	Appointment of Mr Anthony Aloysius Mckie as a director on 17 December 2015 (2 pages)
5 January 2016	Appointment of Mr Anthony Aloysius Mckie as a director on 17 December 2015 (2 pages)
23 December 2015	Appointment of Keith Rutter as a director on 17 December 2015 (2 pages)
23 December 2015	Appointment of Mr Andrew Murdoch Elder as a director on 17 December 2015 (2 pages)
23 December 2015	Appointment of Christopher Peter Connock as a director on 17 December 2015 (2 pages)
23 December 2015	Termination of appointment of Vindex Services Limited as a director on 17 December 2015 (1 page)
23 December 2015	Appointment of Mr Frederick Stanislaus Hallsworth as a director on 17 December 2015 (2 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 December 2015	Appointment of Keith Rutter as a secretary on 17 December 2015 (2 pages)
23 December 2015	Appointment of Mr Frederick Stanislaus Hallsworth as a director on 17 December 2015 (2 pages)
23 December 2015	Appointment of Brian Simpson Emslie as a director on 17 December 2015 (2 pages)
23 December 2015	Appointment of Keith Rutter as a director on 17 December 2015 (2 pages)
23 December 2015	Termination of appointment of Vindex Services Limited as a director on 17 December 2015 (1 page)
23 December 2015	Company name changed mm&s (5899) LIMITED\certificate issued on 23/12/15 NM04 ‐ Change of name by provision in articles (2 pages)
23 December 2015	Appointment of Christopher Peter Connock as a director on 17 December 2015 (2 pages)
23 December 2015	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 17 December 2015 (1 page)
23 December 2015	Termination of appointment of Vindex Limited as a director on 17 December 2015 (1 page)
23 December 2015	Appointment of Mr Andrew Murdoch Elder as a director on 17 December 2015 (2 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 December 2015	Company name changed mm&s (5899) LIMITED\certificate issued on 23/12/15 NM04 ‐ Change of name by provision in articles (2 pages)
23 December 2015	Appointment of Keith Rutter as a secretary on 17 December 2015 (2 pages)
23 December 2015	Appointment of Brian Simpson Emslie as a director on 17 December 2015 (2 pages)
23 December 2015	Termination of appointment of Vindex Limited as a director on 17 December 2015 (1 page)
23 December 2015	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 17 December 2015 (1 page)
4 November 2015	Termination of appointment of Christine Truesdale as a director on 3 November 2015 (1 page)
4 November 2015	Termination of appointment of Christine Truesdale as a director on 3 November 2015 (1 page)
7 October 2015	Incorporation Statement of capital on 2015-10-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (10 pages)
7 October 2015	Incorporation Statement of capital on 2015-10-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Memsstar Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland