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- SISTEMIC SCOTLAND LIMITED
SISTEMIC SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
SISTEMIC SCOTLAND LIMITED
COMPANY NUMBER
SC335158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
12/12/2007
(16 years and 11 months old)
WEBSITE
www.sistemic.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2007
15/11/2008
MM&S (5330) LIMITED
Previous Names
12/12/2007 15/11/2008 MM&S (5330) LIMITED
GLASGOW
G20 0SP
Telephone: 01419469682
TPS: No
Block 3
West Of Scotland Science Park
Glasgow
G20 0SP
G20 0SP
Telephone: 9469682
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SISTEMIC SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SISTEMIC SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SISTEMIC SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/12/2007 - Present (16 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 19 Past: 119 |
View Report |
06/03/2009 - Present (15 years and 8 months) Born in Sep 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 13 |
View Report |
06/03/2009 - Present (15 years and 8 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
20/07/2016 - Present (8 years and 4 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
12/12/2007 - Present (16 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1358 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 06/05/2023 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 20/05/2022 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 13/01/2021 | Event: New Confirmation Statement filed |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 11/04/2019 | Event: New Accounts filed |
Date: 03/01/2019 | Event: New Confirmation Statement filed |
Date: 28/03/2018 | Event: New Accounts filed |
Date: 24/12/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 11/08/2016 | Event: New Board Member Donald John Smith (910052942) Appointed |
Date: 10/06/2016 | Event: Scott Carnegie (915135654) has left the board |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Annual Return filed |
Date: 08/01/2016 | Event: Brendan John Hugh O'Donnell (919182724) has left the board |
Date: 08/01/2016 | Event: Change in Reg. Office |
Date: 07/04/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 10/12/2014 | Event: Scott Carnegie (919310339) has left the board |
Date: 10/12/2014 | Event: New Board Member Scott Carnegie (915135654) Appointed |
Date: 03/12/2014 | Event: New Board Member Scott Carnegie (919310339) Appointed |
Date: 17/10/2014 | Event: New Company Secretary Brendan John Hugh O'Donnell (919182724) Appointed |
Date: 28/04/2014 | Event: New Accounts filed |
Date: 31/01/2014 | Event: Vincent O'Brien (913419165) has left the board |
Date: 08/01/2014 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: Change in Reg. Office |
Date: 08/01/2013 | Event: New Annual Return filed |
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