MEMSSTAR HOLDINGS LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

MEMSSTAR HOLDINGS LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
MEMSSTAR HOLDINGS LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: SC517376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MEMSSTAR HOLDINGS LIMITED - LIVINGSTON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 FLEMING ROAD
LIVINGSTON
EH54 7BN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5899) LIMITED (until 23/12/2015)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH RUTTER Aug 1965 British Director 2015-12-17 CURRENT
MR ANTHONY ALOYSIUS MCKIE Mar 1966 British Director 2015-12-17 CURRENT
MR FREDERICK STANISLAUS HALLSWORTH May 1953 British Director 2015-12-17 CURRENT
MR BRIAN SIMPSON EMSLIE Jun 1952 British Director 2015-12-17 CURRENT
MR CHRISTOPHER PETER CONNOCK Jan 1956 British Director 2015-12-17 CURRENT
KEITH RUTTER Secretary 2015-12-17 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2015-10-07 UNTIL 2015-12-17 RESIGNED
VINDEX LIMITED Corporate Director 2015-10-07 UNTIL 2015-12-17 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2015-10-07 UNTIL 2015-12-17 RESIGNED
MR ANDREW MURDOCH ELDER Nov 1970 British Director 2015-12-17 UNTIL 2022-10-20 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2015-10-07 UNTIL 2015-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Rutter 2022-10-20 8/1965 Livingston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Aloysius Mckie 2022-10-20 2/1966 Livingston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MEMSSTAR HOLDINGS LIMITED 2018-09-13 31-12-2017 £2 equity

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