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MEMSSTAR HOLDINGS LIMITED - Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom
Company Information
- Company registration number
- SC517376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quartermile One
- 15 Lauriston Place
- Edinburgh
- EH3 9EP
- United Kingdom Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom UK
Management
- Managing Directors
- CONNOCK, Christopher Peter
- ELDER, Andrew Murdoch
- EMSLIE, Brian Simpson
- HALLSWORTH, Frederick Stanislaus
- MCKIE, Anthony Aloysius
- RUTTER, Keith
- Company secretaries
- RUTTER, Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-07
- Age Of Company 2015-10-07 8 years
- SIC/NACE
- 28990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MM&S (5899) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-20
- Last Date: 2020-10-06
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MEMSSTAR HOLDINGS LIMITED Company Description
- MEMSSTAR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC517376. Its current trading status is "live". It was registered 2015-10-07. It was previously called MM&S (5899) LIMITED. It has declared SIC or NACE codes as "28990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Quartermile One .
Get MEMSSTAR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Memsstar Holdings Limited - Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom
- 2015-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-20) - CS01
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capital-allotment-shares (2018-09-24) - SH01
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capital-alter-shares-subdivision (2018-09-19) - SH02
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resolution (2018-09-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-09-12) - AA
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mortgage-alter-floating-charge-with-number (2018-06-06) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
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mortgage-alter-floating-charge-with-number (2018-05-25) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-22) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-19) - CS01
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accounts-with-accounts-type-dormant (2017-07-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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change-account-reference-date-company-current-extended (2016-01-07) - AA01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-23) - TM02
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-23) - AP03
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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certificate-change-of-name-company (2015-12-23) - CERTNM
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resolution (2015-12-23) - RESOLUTIONS
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incorporation-company (2015-10-07) - NEWINC
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
