MEMSSTAR LIMITED: Filings

  • Overview

    Company NameMEMSSTAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240229
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MEMSSTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Frederick Stanislaus Hallsworth on Dec 01, 2024

    2 pagesCH01

    Director's details changed for Mr Anthony Aloysius Mckie on Dec 01, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Frederick Stanislaus Hallsworth on Nov 15, 2023

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Purchase of own shares.

    4 pagesSH03

    Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 1 Fleming Road Kirkton Campus Livingston EH54 7BN on May 01, 2023

    1 pagesAD01

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Dec 14, 2022

    • Capital: GBP 73.017
    4 pagesSH06

    Confirmation statement made on Dec 21, 2022 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Andrew Murdoch Elder as a director on Oct 20, 2022

    1 pagesTM01

    Director's details changed for Mr Frederick Stanislaus Hallsworth on Jun 23, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Director's details changed for Mr Christopher Peter Connock on Apr 10, 2021

    2 pagesCH01

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Satisfaction of charge SC2402290006 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0