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MEMSSTAR LIMITED

Company number SC240229

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CH01	Director's details changed for Mr Frederick Stanislaus Hallsworth on 15 November 2023	View PDF Director's details changed for Mr Frederick Stanislaus Hallsworth on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
11 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 May 2023	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 1 Fleming Road Kirkton Campus Livingston EH54 7BN on 1 May 2023	View PDF Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 1 Fleming Road Kirkton Campus Livingston EH54 7BN on 1 May 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	SH06	Cancellation of shares. Statement of capital on 14 December 2022 GBP 73.017	View PDF Cancellation of shares. Statement of capital on 14 December 2022 GBP 73.017 - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Andrew Murdoch Elder as a director on 20 October 2022	View PDF Termination of appointment of Andrew Murdoch Elder as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CH01	Director's details changed for Mr Frederick Stanislaus Hallsworth on 23 June 2020	View PDF Director's details changed for Mr Frederick Stanislaus Hallsworth on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
28 Jun 2022	CH01	Director's details changed for Mr Christopher Peter Connock on 10 April 2021	View PDF Director's details changed for Mr Christopher Peter Connock on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
20 Sep 2021	MR04	Satisfaction of charge SC2402290006 in full	View PDF Satisfaction of charge SC2402290006 in full - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
24 Jan 2020	466(Scot)	Alterations to floating charge SC2402290006	View PDF Alterations to floating charge SC2402290006 - link opens in a new window - 24 pages (24 pages)
21 Jan 2020	MR01	Registration of charge SC2402290008, created on 16 January 2020	View PDF Registration of charge SC2402290008, created on 16 January 2020 - link opens in a new window - 27 pages (27 pages)
21 Jan 2020	466(Scot)	Alterations to floating charge SC2402290005	View PDF Alterations to floating charge SC2402290005 - link opens in a new window - 24 pages (24 pages)

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MEMSSTAR LIMITED

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