ORBIS SCIENTIFIC LIMITED
EDINBURGH MM&S (5900) LIMITED

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

Company number SC519397
Status Active
Incorporation Date 3 November 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 eighteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Maclay Murray & Spens Llp as a secretary on 17 December 2015; Appointment of Brian Simpson Emslie as a director on 17 December 2015. The most likely internet sites of ORBIS SCIENTIFIC LIMITED are www.orbisscientific.co.uk, and www.orbis-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Orbis Scientific Limited is a Private Limited Company. The company registration number is SC519397. Orbis Scientific Limited has been working since 03 November 2015. The present status of the company is Active. The registered address of Orbis Scientific 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: 03 November 2015
Director
TRUESDALE, Christine
Resigned: 03 November 2015
Appointed Date: 03 November 2015
65 years old
Director
VINDEX LIMITED
Resigned: 17 December 2015
Appointed Date: 03 November 2015
Director
VINDEX SERVICES LIMITED
Resigned: 17 December 2015
Appointed Date: 03 November 2015

Persons With Significant Control

Memsstar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORBIS SCIENTIFIC LIMITED Events

16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
05 Jan 2016
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 17 December 2015
05 Jan 2016
Appointment of Brian Simpson Emslie as a director on 17 December 2015
05 Jan 2016
Termination of appointment of Vindex Limited as a director on 17 December 2015
05 Jan 2016
Termination of appointment of Vindex Services Limited as a director on 17 December 2015
...
... and 8 more events
30 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
18 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015
Company name changed mm&s (5900) LIMITED\certificate issued on 18/12/15
  • CONNOT ‐ Change of name notice
04 Nov 2015
Termination of appointment of Christine Truesdale as a director on 3 November 2015
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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