MEMSSTAR HOLDINGS LIMITED
EDINBURGH MM&S (5899) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC517376
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, UNITED KINGDOM, EH3 9EP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Appointment of Mr Anthony Aloysius Mckie as a director on 17 December 2015. The most likely internet sites of MEMSSTAR HOLDINGS LIMITED are www.memsstarholdings.co.uk, and www.memsstar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Memsstar Holdings Limited is a Private Limited Company. The company registration number is SC517376. Memsstar Holdings Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of Memsstar Holdings Limited is Quartermile One 15 Lauriston Place Edinburgh United Kingdom Eh3 9ep. . RUTTER, Keith is a Secretary of the company. CONNOCK, Christopher Peter is a Director of the company. ELDER, Andrew Murdoch is a Director of the company. EMSLIE, Brian Simpson is a Director of the company. HALLSWORTH, Frederick Stanislaus is a Director of the company. MCKIE, Anthony Aloysius is a Director of the company. RUTTER, Keith is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
RUTTER, Keith
Appointed Date: 17 December 2015
Director
CONNOCK, Christopher Peter
Appointed Date: 17 December 2015
69 years old
Director
ELDER, Andrew Murdoch
Appointed Date: 17 December 2015
55 years old
Director
EMSLIE, Brian Simpson
Appointed Date: 17 December 2015
73 years old
Director
HALLSWORTH, Frederick Stanislaus
Appointed Date: 17 December 2015
72 years old
Director
MCKIE, Anthony Aloysius
Appointed Date: 17 December 2015
59 years old
Director
RUTTER, Keith
Appointed Date: 17 December 2015
60 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 17 December 2015
Appointed Date: 07 October 2015
Director
TRUESDALE, Christine
Resigned: 03 November 2015
Appointed Date: 07 October 2015
65 years old
Director
VINDEX LIMITED
Resigned: 17 December 2015
Appointed Date: 07 October 2015
Director
VINDEX SERVICES LIMITED
Resigned: 17 December 2015
Appointed Date: 07 October 2015

MEMSSTAR HOLDINGS LIMITED Events

20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Jan 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
05 Jan 2016
Appointment of Mr Anthony Aloysius Mckie as a director on 17 December 2015
23 Dec 2015
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 17 December 2015
23 Dec 2015
Appointment of Christopher Peter Connock as a director on 17 December 2015
...
... and 6 more events
23 Dec 2015
Appointment of Keith Rutter as a director on 17 December 2015
23 Dec 2015
Company name changed mm&s (5899) LIMITED\certificate issued on 23/12/15
  • NM04 ‐ Change of name by provision in articles
23 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2015
Termination of appointment of Christine Truesdale as a director on 3 November 2015
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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