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Overview

Summary

Contact details

Officers14

Finance3

Events1

Documents98

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

SISTEMIC SCOTLAND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 2007 (16 years ago)

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Summary

NameSISTEMIC SCOTLAND LIMITED
Historical names
  • MM&S (5330) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC335158
Incorporation Date12 Dec 2007 (16 years ago) / 979 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressGLASGOW, BLOCK 3 WEST OF SCOTLAND SCIENCE PARK, BLOCK 3, UNITS 3/4, KELVIN CAMPUS, G20 0SP

Officers

individual

IndividualUnited Kingdom

Hillier, Christopher, Professor

Director


Appointed on21 Oct 2008

Resigned on31 Dec 2010

individual

IndividualUnited Kingdom

Estibeiro, Peter, Dr

Director


Appointed on21 Oct 2008

Resigned on20 Jun 2010

individual

IndividualUnited Kingdom

Mbm Secretarial Services Limited

Corporate Secretary


Appointed on15 Oct 2009

Resigned on05 Sep 2014

individual

IndividualUnited Kingdom

O'donnell, Brendan John Hugh

Secretary


Appointed on15 Oct 2014

Resigned on01 Sep 2015

Country of residenceScotland

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Financial reports

YearFixed assetsTotal equityOther
20221,105,436 GBP
(~$1,362,134)
363,259 GBP
(~$447,613)
View full report
20211,278,872 GBP
(~$1,758,804)
480,037 GBP
(~$660,184)
View full report
2020157,840 GBP
(~$202,402)
-508,868 GBP
(~-$652,534)
View full report

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Events

Old value

17 Nov 2008

Name changeMM&S (5330) LIMITED

Documents

DateNameTypeDocument
24 Nov 2022ResolutionRESOLUTIONSView
23 Nov 2022Capital allotment sharesSH01View
07 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Oct 2024
    due by 21 Oct 2024
  • Last statement dated07 Oct 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is SISTEMIC SCOTLAND LIMITED's headquarters?

SISTEMIC SCOTLAND LIMITED's headquarters is located at GLASGOW, BLOCK 3 WEST OF SCOTLAND SCIENCE PARK, BLOCK 3, UNITS 3/4, KELVIN CAMPUS, G20 0SP

What is SISTEMIC SCOTLAND LIMITED's industry?

SISTEMIC SCOTLAND LIMITED is in the industry of Research and experimental development on biotechnology

What year was SISTEMIC SCOTLAND LIMITED started?

SISTEMIC SCOTLAND LIMITED was started in 2007

Sources: Companies House