MEMSSTAR LIMITED

SC240229
1 FLEMING ROAD KIRKTON CAMPUS LIVINGSTON EH54 7BN

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 accounts Annual Accounts 16 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 officers Change of particulars for director (Mr Frederick Stanislaus Hallsworth) 2 Buy now
11 Oct 2023 accounts Annual Accounts 16 Buy now
11 Jul 2023 capital Return of purchase of own shares 4 Buy now
01 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2023 capital Return of purchase of own shares 4 Buy now
06 Jan 2023 capital Notice of cancellation of shares 4 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
21 Dec 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Dec 2022 incorporation Memorandum Articles 26 Buy now
21 Dec 2022 resolution Resolution 1 Buy now
07 Nov 2022 officers Termination of appointment of director (Andrew Murdoch Elder) 1 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Frederick Stanislaus Hallsworth) 2 Buy now
01 Aug 2022 accounts Annual Accounts 31 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Christopher Peter Connock) 2 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 32 Buy now
20 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 30 Buy now
24 Jan 2020 mortgage Mortgage Alter Floating Charge With Number 24 Buy now
21 Jan 2020 mortgage Registration of a charge 27 Buy now
21 Jan 2020 mortgage Mortgage Alter Floating Charge With Number 24 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 29 Buy now
06 Mar 2019 mortgage Mortgage Alter Floating Charge With Number 56 Buy now
04 Mar 2019 mortgage Registration of a charge 38 Buy now
01 Mar 2019 mortgage Mortgage Alter Floating Charge With Number 22 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Dec 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Aug 2018 accounts Annual Accounts 26 Buy now
06 Jun 2018 mortgage Mortgage Alter Floating Charge With Number 28 Buy now
31 May 2018 mortgage Registration of a charge 10 Buy now
30 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2018 mortgage Mortgage Alter Floating Charge With Number 28 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2017 accounts Annual Accounts 23 Buy now
15 Feb 2017 capital Notice of cancellation of shares 8 Buy now
15 Feb 2017 resolution Resolution 1 Buy now
15 Feb 2017 capital Return of purchase of own shares 3 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Sep 2016 accounts Annual Accounts 22 Buy now
30 Aug 2016 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
25 Aug 2016 mortgage Mortgage Alter Floating Charge With Number 41 Buy now
24 Dec 2015 annual-return Annual Return 13 Buy now
24 Dec 2015 officers Change of particulars for director (Mr Christopher Peter Connock) 2 Buy now
27 Aug 2015 mortgage Mortgage Alter Floating Charge With Number 20 Buy now
27 Aug 2015 mortgage Mortgage Alter Floating Charge With Number 20 Buy now
26 Aug 2015 mortgage Registration of a charge 9 Buy now
21 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2015 accounts Annual Accounts 22 Buy now
08 May 2015 capital Notice of cancellation of shares 8 Buy now
08 May 2015 resolution Resolution 1 Buy now
08 May 2015 capital Return of purchase of own shares 3 Buy now
09 Feb 2015 auditors Auditors Resignation Company 1 Buy now
24 Dec 2014 annual-return Annual Return 12 Buy now
23 Dec 2014 officers Appointment of director (Mr Anthony Aloysius Mckie) 2 Buy now
13 Aug 2014 capital Notice of cancellation of shares 8 Buy now
07 Aug 2014 capital Return of purchase of own shares 3 Buy now
31 Jul 2014 accounts Annual Accounts 20 Buy now
25 Jul 2014 resolution Resolution 1 Buy now
11 Apr 2014 resolution Resolution 45 Buy now
10 Dec 2013 annual-return Annual Return 12 Buy now
04 Oct 2013 accounts Annual Accounts 19 Buy now
06 Jun 2013 officers Appointment of director (Mr Anthony Aloysius Mckie) 2 Buy now
12 Dec 2012 annual-return Annual Return 11 Buy now
12 Dec 2012 officers Change of particulars for director (Mr Andrew Murdoch Elder) 2 Buy now
08 Aug 2012 accounts Annual Accounts 20 Buy now
22 Mar 2012 officers Change of particulars for director (Mr Andrew Murdoch Elder) 2 Buy now
22 Dec 2011 annual-return Annual Return 10 Buy now
20 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
20 Dec 2011 capital Statement of capital (Section 108) 5 Buy now
20 Dec 2011 insolvency Solvency statement dated 09/12/11 3 Buy now
20 Dec 2011 resolution Resolution 1 Buy now
01 Aug 2011 accounts Annual Accounts 7 Buy now
22 Dec 2010 annual-return Annual Return 10 Buy now
22 Sep 2010 change-of-name Certificate Change Of Name Company 3 Buy now
22 Sep 2010 resolution Resolution 1 Buy now
10 Sep 2010 accounts Annual Accounts 8 Buy now
22 Jan 2010 annual-return Annual Return 14 Buy now
22 Jan 2010 officers Change of particulars for director (Keith Rutter) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Christopher Peter Connock) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Brian Simpson Emslie) 2 Buy now
11 Dec 2009 officers Termination of appointment of director (Bruce Dickson) 2 Buy now
11 Dec 2009 officers Termination of appointment of director (Michael Leavy) 2 Buy now
11 Dec 2009 officers Termination of appointment of director (Anthony Mckie) 2 Buy now
06 Nov 2009 accounts Annual Accounts 8 Buy now
26 May 2009 officers Director appointed mr brian simpson emslie 1 Buy now
06 Mar 2009 accounts Annual Accounts 20 Buy now
26 Feb 2009 accounts Accounting reference date shortened from 01/05/2008 to 31/12/2007 1 Buy now
17 Dec 2008 annual-return Return made up to 27/11/08; full list of members 13 Buy now
04 Mar 2008 accounts Annual Accounts 9 Buy now
14 Jan 2008 address Registered office changed on 14/01/08 from: 3 glenfinlas street edinburgh midlothian EH3 6AQ 1 Buy now
21 Dec 2007 annual-return Return made up to 27/11/07; full list of members 8 Buy now
04 Oct 2007 capital Ad 04/06/07--------- £ si 32500@.001=32 £ ic 50080/50112 4 Buy now