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MEMSSTAR LIMITED

Company number SC240229

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Company Results (links open in a new window)
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)
01 Dec 2025 CH01 Director's details changed for Mr Frederick Stanislaus Hallsworth on 1 December 2024
View PDF Director's details changed for Mr Frederick Stanislaus Hallsworth on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 CH01 Director's details changed for Mr Anthony Aloysius Mckie on 1 December 2024
View PDF Director's details changed for Mr Anthony Aloysius Mckie on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
19 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with no updates
View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)