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Company Information for

MEMSSTAR HOLDINGS LIMITED

1 FLEMING ROAD, KIRKTON CAMPUS, LIVINGSTON, EH54 7BN,
Company Registration Number
SC517376
Private Limited Company
Active

Company Overview

About Memsstar Holdings Ltd
MEMSSTAR HOLDINGS LIMITED was founded on 2015-10-07 and has its registered office in Livingston. The organisation's status is listed as "Active". Memsstar Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEMSSTAR HOLDINGS LIMITED
 
Legal Registered Office
1 FLEMING ROAD
KIRKTON CAMPUS
LIVINGSTON
EH54 7BN
 
Previous Names
MM&S (5899) LIMITED23/12/2015
Filing Information
Company Number SC517376
Company ID Number SC517376
Date formed 2015-10-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:27:46
Primary Source:Companies House
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Company Officers of MEMSSTAR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEITH RUTTER
 Company Secretary 2015-12-17
CHRISTOPHER PETER CONNOCK
 Director 2015-12-17
ANDREW MURDOCH ELDER
 Director 2015-12-17
BRIAN SIMPSON EMSLIE
 Director 2015-12-17
FREDERICK STANISLAUS HALLSWORTH
 Director 2015-12-17
ANTHONY ALOYSIUS MCKIE
 Director 2015-12-17
KEITH RUTTER
 Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
 Company Secretary 2015-10-07 2015-12-17
VINDEX LIMITED
 Director 2015-10-07 2015-12-17
VINDEX SERVICES LIMITED
 Director 2015-10-07 2015-12-17
CHRISTINE TRUESDALE
 Director 2015-10-07 2015-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PETER CONNOCK ORBIS SCIENTIFIC LIMITED Director 2015-12-17 CURRENT 2015-11-03 Active
ANDREW MURDOCH ELDER ORBIS SCIENTIFIC LIMITED Director 2015-12-17 CURRENT 2015-11-03 Active
BRIAN SIMPSON EMSLIE ORBIS SCIENTIFIC LIMITED Director 2015-12-17 CURRENT 2015-11-03 Active
BRIAN SIMPSON EMSLIE ST. GEORGES DRIVE PROPERTY MANAGEMENT LIMITED Director 2009-09-07 CURRENT 2002-06-19 Active
BRIAN SIMPSON EMSLIE MEMSSTAR LIMITED Director 2009-04-20 CURRENT 2002-11-27 Active
BRIAN SIMPSON EMSLIE ISEE ASSOCIATES LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
BRIAN SIMPSON EMSLIE AUDIOGRAVITY HOLDINGS LIMITED Director 2005-06-09 CURRENT 2003-10-22 Active - Proposal to Strike off
BRIAN SIMPSON EMSLIE AUDIOGRAVITY LIMITED Director 2005-06-09 CURRENT 1998-07-30 Active - Proposal to Strike off
FREDERICK STANISLAUS HALLSWORTH ORBIS SCIENTIFIC LIMITED Director 2015-12-17 CURRENT 2015-11-03 Active
FREDERICK STANISLAUS HALLSWORTH OFFSHORE RENEWABLE ENERGY CATAPULT Director 2015-03-20 CURRENT 2003-02-07 Active
FREDERICK STANISLAUS HALLSWORTH CENTRAL MARKET AGENCY LIMITED Director 2007-08-01 CURRENT 2007-08-01 Active
FREDERICK STANISLAUS HALLSWORTH MEMSSTAR LIMITED Director 2006-05-29 CURRENT 2002-11-27 Active
ANTHONY ALOYSIUS MCKIE ORBIS SCIENTIFIC LIMITED Director 2015-12-17 CURRENT 2015-11-03 Active
ANTHONY ALOYSIUS MCKIE MEMSSTAR LIMITED Director 2013-04-25 CURRENT 2002-11-27 Active
KEITH RUTTER WXXZZ LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
KEITH RUTTER ORBIS SCIENTIFIC LIMITED Director 2015-12-17 CURRENT 2015-11-03 Active
KEITH RUTTER MEMSSTAR LIMITED Director 2004-11-30 CURRENT 2002-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-10-16Withdrawal of a person with significant control statement on 2023-10-16
2023-10-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH RUTTER
2023-10-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ALOYSIUS MCKIE
2023-10-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-01REGISTERED OFFICE CHANGED ON 01/05/23 FROM Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom
2022-12-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-08Memorandum articles filed
2022-11-07APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCH ELDER
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-09-21CH01Director's details changed for Mr Frederick Stanislaus Hallsworth on 2020-06-23
2022-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-28CH01Director's details changed for Mr Christopher Peter Connock on 2021-04-10
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5173760002
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-07-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-09-24SH0117/05/18 STATEMENT OF CAPITAL GBP 50071.02
2018-09-19SH02Sub-division of shares on 2018-05-04
2018-09-19RES10Resolutions passed:Resolution of allotment of securitiesIn accordance with section 618 of the act, the 2 ordinary shares of £1.00 each in the issued share capital of the company be subdivided into 2,000 ordinary shares of £0.01 each 04/05/2018Resolut...
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-06466(Scot)Alter floating charge SC5173760002
2018-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5173760002
2018-05-25466(Scot)Alter floating charge SC5173760001
2018-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5173760001
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-01-07AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-01-05AP01DIRECTOR APPOINTED MR ANTHONY ALOYSIUS MCKIE
2015-12-23TM02Termination of appointment of Maclay Murray & Spens Llp on 2015-12-17
2015-12-23AP01DIRECTOR APPOINTED CHRISTOPHER PETER CONNOCK
2015-12-23AP01DIRECTOR APPOINTED MR ANDREW MURDOCH ELDER
2015-12-23AP03Appointment of Keith Rutter as company secretary on 2015-12-17
2015-12-23AP01DIRECTOR APPOINTED BRIAN SIMPSON EMSLIE
2015-12-23AP01DIRECTOR APPOINTED MR FREDERICK STANISLAUS HALLSWORTH
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2015-12-23AP01DIRECTOR APPOINTED KEITH RUTTER
2015-12-23NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-12-23CERTNMCOMPANY NAME CHANGED MM&S (5899) LIMITED CERTIFICATE ISSUED ON 23/12/15
2015-12-23RES01ADOPT ARTICLES 17/12/2015
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEMSSTAR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEMSSTAR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MEMSSTAR HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEMSSTAR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MEMSSTAR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEMSSTAR HOLDINGS LIMITED
Trademarks
We have not found any records of MEMSSTAR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEMSSTAR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as MEMSSTAR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEMSSTAR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEMSSTAR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEMSSTAR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH54 7BN