MEMSSTAR LIMITED
EDINBURGH POINT 35 MICROSTRUCTURES LIMITED POINT35 LTD

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

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

Secretary
RUTTER, Keith
Appointed Date: 30 August 2005

Director
CONNOCK, Christopher Peter
Appointed Date: 01 October 2005
69 years old

Director
ELDER, Andrew Murdoch
Appointed Date: 04 June 2007
55 years old

Director
EMSLIE, Brian Simpson
Appointed Date: 20 April 2009
73 years old

Director
HALLSWORTH, Frederick Stanislaus
Appointed Date: 29 May 2006
72 years old

Director
MCKIE, Anthony Aloysius
Appointed Date: 25 April 2013
59 years old

Director
RUTTER, Keith
Appointed Date: 30 November 2004
60 years old

Resigned Directors

Secretary
MCKIE, Anthony Aloysius
Resigned: 30 August 2005
Appointed Date: 11 September 2003

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

Director
DICKSON, Bruce David Thomas
Resigned: 20 November 2009
Appointed Date: 05 January 2004
61 years old

Director
LEAVY, Michael Charles
Resigned: 20 November 2009
Appointed Date: 26 May 2003
62 years old

Director
MCKIE, Anthony Aloysius
Resigned: 20 November 2009
Appointed Date: 26 May 2003
59 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 May 2003
Appointed Date: 27 November 2002

MEMSSTAR LIMITED Events

15 Feb 2017
Cancellation of shares. Statement of capital on 30 January 2017
  • GBP 50,071.017

15 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

15 Feb 2017
Purchase of own shares.
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 119 more events
29 May 2003
Director resigned
29 May 2003
New secretary appointed
29 May 2003
New director appointed
29 May 2003
New director appointed
27 Nov 2002
Incorporation

MEMSSTAR LIMITED Charges

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…