Company number SC240229
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, 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 one hundred and twenty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 30 January 2017
GBP 50,071.017
; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
; Purchase of own shares.. The most likely internet sites of MEMSSTAR LIMITED are www.memsstar.co.uk, and www.memsstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Memsstar Limited is a Private Limited Company.
The company registration number is SC240229. Memsstar Limited has been working since 27 November 2002.
The present status of the company is Active. The registered address of Memsstar Limited is Quartermile One 15 Lauriston Place Edinburgh 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 MCKIE, Anthony Aloysius has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DICKSON, Bruce David Thomas has been resigned. Director LEAVY, Michael Charles has been resigned. Director MCKIE, Anthony Aloysius has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 May 2003
Appointed Date: 27 November 2002
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 11 September 2003
Appointed Date: 26 May 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 May 2003
Appointed Date: 27 November 2002
MEMSSTAR LIMITED Events
10 August 2015
Charge code SC24 0229 0005
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
7 June 2007
Assignation in security of intellectual property rights
Delivered: 25 June 2007
Status: Satisfied
on 21 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Patent application numbers 0413511.7PCT/GB2005/002386…
4 June 2007
Floating charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Close Technology & General Vct PLC
Description: Undertaking and all property and assets present and future…
22 November 2006
Floating charge
Delivered: 12 December 2006
Status: Satisfied
on 19 June 2007
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
25 August 2003
Bond & floating charge
Delivered: 1 September 2003
Status: Satisfied
on 21 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…