MEMSSTAR HOLDINGS LIMITED

SC517376
1 FLEMING ROAD KIRKTON CAMPUS LIVINGSTON EH54 7BN

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 accounts Annual Accounts 8 Buy now
15 Nov 2023 officers Change of particulars for director (Mr Frederick Stanislaus Hallsworth) 2 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Oct 2023 accounts Annual Accounts 9 Buy now
01 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2022 resolution Resolution 1 Buy now
23 Nov 2022 capital Notice of cancellation of shares 6 Buy now
08 Nov 2022 incorporation Memorandum Articles 30 Buy now
07 Nov 2022 officers Termination of appointment of director (Andrew Murdoch Elder) 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Frederick Stanislaus Hallsworth) 2 Buy now
01 Aug 2022 accounts Annual Accounts 7 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Christopher Peter Connock) 2 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 8 Buy now
20 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2020 accounts Annual Accounts 8 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 8 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2018 capital Return of Allotment of shares 8 Buy now
19 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Sep 2018 resolution Resolution 43 Buy now
12 Sep 2018 accounts Annual Accounts 2 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
25 May 2018 mortgage Mortgage Alter Floating Charge With Number 28 Buy now
22 May 2018 mortgage Registration of a charge 9 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 accounts Annual Accounts 3 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Jan 2016 officers Appointment of director (Mr Anthony Aloysius Mckie) 2 Buy now
23 Dec 2015 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
23 Dec 2015 officers Appointment of director (Christopher Peter Connock) 2 Buy now
23 Dec 2015 officers Appointment of secretary (Keith Rutter) 2 Buy now
23 Dec 2015 officers Appointment of director (Mr Andrew Murdoch Elder) 2 Buy now
23 Dec 2015 officers Appointment of director (Brian Simpson Emslie) 2 Buy now
23 Dec 2015 officers Appointment of director (Mr Frederick Stanislaus Hallsworth) 2 Buy now
23 Dec 2015 officers Termination of appointment of director (Vindex Limited) 1 Buy now
23 Dec 2015 officers Termination of appointment of director (Vindex Services Limited) 1 Buy now
23 Dec 2015 officers Appointment of director (Keith Rutter) 2 Buy now
23 Dec 2015 change-of-name Certificate Change Of Name Company 2 Buy now
23 Dec 2015 resolution Resolution 33 Buy now
04 Nov 2015 officers Termination of appointment of director (Christine Truesdale) 1 Buy now
07 Oct 2015 incorporation Incorporation Company 10 Buy now