Memsstar Holdings Limited
Company Profile
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MicroMemsstar Holdings Limited
sc517376•Private Limited With Share Capital
1 Fleming Road, Kirkton Campus, Livingston, EH547BN
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Incorporated
07/10/2015
Company Age
10 years
Directors
6
Employees
—
SIC Code
28990
Risk
low risk
Company Overview
Registration, classification & business activity
Memsstar Holdings Limited (sc517376) is a private limited with share capital incorporated on 07/10/2015 (10 years old) and registered in livingston, EH547BN. The company operates under SIC code 28990 and is classified as Micro.
Private Limited With Share Capital
SIC: 28990
Micro
Incorporated 07/10/2015
EH547BN
Financial Overview
Total Assets
£942.5K
Liabilities
£892.4K
Net Assets
£50.1K
Cash
£0
Key Metrics
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Legacy
Category:Miscellaneous
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2023
Resolution
Category:Resolution
Date:14-12-2022
Capital Cancellation Shares
Category:Capital
Date:23-11-2022
Memorandum Articles
Category:Incorporation
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:24-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:19-09-2018
Resolution
Category:Resolution
Date:19-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Incorporation Company
Category:Incorporation
Date:07-10-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024
Trading Addresses
1 Fleming Road, Kirkton Campus, Livingston, EH547BNRegistered
1 Fleming Road, Kirkton Campus, Livingston, EH547BNRegistered
Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH39EP
Related Companies
10
Contact
memsstar.com
1 Fleming Road, Kirkton Campus, Livingston, EH547BN