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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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capital-allotment-shares (2020-07-06) - SH01
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resolution (2020-04-20) - RESOLUTIONS
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2007
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incorporation-company (2007-12-12) - NEWINC