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SISTEMIC SCOTLAND LIMITED - Block 3, West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, United Kingdom
Company Information
- Company registration number
- SC335158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Block 3
- West Of Scotland Science Park
- Block 3, Units 3/4, Kelvin Campus
- Glasgow
- G20 0SP Block 3, West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, G20 0SP UK
Management
- Managing Directors
- REID, James Owen
- REID, Karen
- SMITH, Donald John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-12
- Age Of Company 2007-12-12 16 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Mrs Karen Reid
- Mr James Owen Reid
- Mrs Karen Reid
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MM&S (5330) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-01-23
- Last Date: 2019-12-12
✓
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SISTEMIC SCOTLAND LIMITED Company Description
- SISTEMIC SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC335158. Its current trading status is "live". It was registered 2007-12-12. It was previously called MM&S (5330) LIMITED. It has declared SIC or NACE codes as "72110". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Block 3 .
Get SISTEMIC SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sistemic Scotland Limited - Block 3, West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, United Kingdom
- 2007-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SISTEMIC SCOTLAND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc335158#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc335158#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc335158#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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capital-allotment-shares (2020-07-06) - SH01
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resolution (2020-04-20) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-08) - AA
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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keyboard_arrow_right 2018
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second-filing-withdrawal-of-a-person-with-significant-control-statement (2018-03-27) - RP04PSC09
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accounts-with-accounts-type-small (2018-03-24) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-08) - PSC09
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notification-of-a-person-with-significant-control (2018-02-09) - PSC01
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resolution (2018-01-15) - RESOLUTIONS
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capital-allotment-shares (2018-01-11) - SH01
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confirmation-statement-with-updates (2018-12-30) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-03-17) - AA
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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capital-allotment-shares (2016-08-10) - SH01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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accounts-with-accounts-type-small (2016-06-06) - AA
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-27) - CH01
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accounts-with-accounts-type-full (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-25) - SH01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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termination-director-company-with-name (2014-01-29) - TM01
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capital-allotment-shares (2014-04-17) - SH01
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accounts-with-accounts-type-small (2014-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-15) - AP03
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resolution (2014-11-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-05) - AD01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-06) - SH01
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resolution (2013-09-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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capital-allotment-shares (2013-11-28) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-11) - SH01
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resolution (2012-10-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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keyboard_arrow_right 2011
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legacy (2011-11-17) - MG01s
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change-person-director-company-with-change-date (2011-10-25) - CH01
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
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change-corporate-secretary-company-with-change-date (2011-10-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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termination-director-company-with-name (2011-02-10) - TM01
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resolution (2011-02-11) - RESOLUTIONS
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capital-allotment-shares (2011-02-11) - SH01
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capital-alter-shares-subdivision (2011-02-11) - SH02
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accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
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capital-allotment-shares (2011-06-17) - SH01
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accounts-amended-with-made-up-date (2011-08-26) - AAMD
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capital-allotment-shares (2011-10-19) - SH01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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keyboard_arrow_right 2010
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resolution (2010-02-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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capital-allotment-shares (2010-01-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
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appoint-person-director-company-with-name (2010-11-04) - AP01
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termination-director-company-with-name (2010-07-20) - TM01
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capital-allotment-shares (2010-08-06) - SH01
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capital-allotment-shares (2010-04-16) - SH01
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keyboard_arrow_right 2009
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legacy (2009-03-14) - 288b
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legacy (2009-01-12) - 363a
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legacy (2009-01-27) - 288c
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resolution (2009-03-14) - RESOLUTIONS
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legacy (2009-03-14) - 88(2)
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appoint-corporate-secretary-company-with-name (2009-11-11) - AP04
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capital-allotment-shares (2009-10-08) - SH01
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accounts-with-accounts-type-dormant (2009-10-12) - AA
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termination-secretary-company-with-name (2009-11-11) - TM02
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change-registered-office-address-company-with-date-old-address (2009-11-11) - AD01
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keyboard_arrow_right 2008
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legacy (2008-11-17) - 88(2)
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legacy (2008-11-17) - 288a
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resolution (2008-11-17) - RESOLUTIONS
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certificate-change-of-name-company (2008-11-15) - CERTNM
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legacy (2008-10-27) - 122
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legacy (2008-10-27) - 288b
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legacy (2008-10-27) - 288a
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keyboard_arrow_right 2007
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incorporation-company (2007-12-12) - NEWINC
