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Memsstar Limited

Memsstar Limited is an active company incorporated on 27 November 2002 with the registered office located in Livingston, West Lothian. Memsstar Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC240229
Private limited company
Scottish Company
Age
22 years
Incorporated 27 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Fleming Road
Kirkton Campus
Livingston
EH54 7BN
Scotland
Address changed on 1 May 2023 (2 years 4 months ago)
Previous address was Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
Telephone
01506243203
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1965
Director • Consultant • British • Lives in England • Born in Jan 1956
Director • Ceo • British • Lives in UK • Born in Mar 1966
Director • Chartered Accountant • British • Lives in England • Born in May 1953
Director • Consultant • British • Lives in UK • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Memsstar Holdings Limited
Mr Keith Rutter, Mr Christopher Peter Connock, and 3 more are mutual people.
Active
Orbis Scientific Limited
Mr Keith Rutter, Mr Christopher Peter Connock, and 3 more are mutual people.
Active
WXXZZ Limited
Mr Keith Rutter, Mr Christopher Peter Connock, and 1 more are mutual people.
Active
St. Georges Drive Property Management Limited
Mr Brian Simpson Emslie is a mutual person.
Active
Isee Associates Limited
Mr Brian Simpson Emslie is a mutual person.
Active
Mergia Limited
Mr Frederick Stanislaus Hallsworth is a mutual person.
Active
Central Market Agency Limited
Mr Frederick Stanislaus Hallsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.59M
Decreased by £234.77K (-6%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 1 (-3%)
Total Assets
£8.04M
Increased by £1.38M (+21%)
Total Liabilities
-£3.45M
Increased by £330.99K (+11%)
Net Assets
£4.59M
Increased by £1.05M (+30%)
Debt Ratio (%)
43%
Decreased by 3.93% (-8%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Frederick Stanislaus Hallsworth Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Own Shares Purchased
2 Years 1 Month Ago on 11 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 1 May 2023
Own Shares Purchased
2 Years 7 Months Ago on 11 Jan 2023
Shares Cancelled
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Director's details changed for Mr Frederick Stanislaus Hallsworth on 15 November 2023
Submitted on 15 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Purchase of own shares.
Submitted on 11 Jul 2023
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 1 Fleming Road Kirkton Campus Livingston EH54 7BN on 1 May 2023
Submitted on 1 May 2023
Purchase of own shares.
Submitted on 11 Jan 2023
Cancellation of shares. Statement of capital on 14 December 2022
Submitted on 6 Jan 2023
Repayment History
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