Sistemic Scotland Limited

Company Name	Sistemic Scotland Limited
Company Status	Active
Company Number	SC335158
Category	Private Limited Company
Incorporation Date	12 December 2007(16 years, 4 months ago)
Previous Name	MM&S (5330) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr James Owen Reid
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 March 2009(1 year, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornhill Ferntower Road Crieff Perthshire PH7 3BX Scotland

Director Name	Mrs Karen Reid
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 March 2009(1 year, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thornhill Ferntower Road Crieff Perthshire PH7 3BX Scotland

Director Name	Mr Donald John Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(8 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Albany Road Broughty Ferry Dundee DD5 1NW Scotland

Director Name	Dr Peter Estibeiro
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 2010)
Role	Biotechnologist/Entrepreneur
Correspondence Address	57 Powdermill Brae Gorebridge Midlothian EH23 4HY Scotland

Director Name	John Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(10 months, 1 week after company formation)
Appointment Duration	4 months (resigned 24 February 2009)
Role	Cto/Scientist
Correspondence Address	5a Glamis Drive Dundee Angus DD2 1QG Scotland

Director Name	Prof Christopher Hillier
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(10 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2010)
Role	Professor
Correspondence Address	Flat 1/1 57 Queensborough Gardens Hyndland Glasgow G12 9TT Scotland

Director Name	Dr Vincent O'Brien
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(10 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Montgomorie Terrace Ayr KA1 1JL Scotland

Director Name	Dr Vincent O'Brien
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(3 years after company formation)
Appointment Duration	3 years (resigned 17 January 2014)
Role	Chief Scientific Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Secretary Name	Mr Brendan John Hugh O'Donnell
Status	Resigned
Appointed	15 October 2014(6 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Block 3 West Of Scotland Science Park Block 3, Units 3/4, Kelvin Campus Glasgow G20 0SP Scotland

Director Name	Mr Scott Carnegie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 3 West Of Scotland Science Park Block 3, Units 3/4, Kelvin Campus Glasgow G20 0SP Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 October 2009(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 September 2014)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Location

Registered Address	Block 3 West Of Scotland Science Park Block 3, Units 3/4, Kelvin Campus Glasgow G20 0SP Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin

Financials

Year	2013
Net Worth	-£53,636
Cash	£12
Current Liabilities	£294,027

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

14 November 2011	Delivered on: 17 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

3 May 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
24 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2022	Statement of capital following an allotment of shares on 18 November 2022 GBP 360.553 (3 pages)
7 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
17 May 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with updates (7 pages)
20 August 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
8 January 2021	Confirmation statement made on 12 December 2020 with updates (8 pages)
5 January 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
6 July 2020	Statement of capital following an allotment of shares on 10 April 2020 GBP 177.1074 (3 pages)
20 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
8 April 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
30 December 2018	Confirmation statement made on 12 December 2018 with updates (8 pages)
27 March 2018	Second filing for the withdrawal of a person with significant control statement (6 pages)
24 March 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
8 March 2018	Withdrawal of a person with significant control statement on 8 March 2018 ANNOTATION Second Filing The information on the form PSC09 has been replaced by a second filing on 27/03/2018 (3 pages)
9 February 2018	Notification of James Reid as a person with significant control on 6 April 2016 (2 pages)
9 February 2018	Notification of Karen Reid as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 January 2018	Statement of capital following an allotment of shares on 11 January 2018 GBP 117.8095 (3 pages)
11 January 2018	Statement of capital following an allotment of shares on 11 January 2018 GBP 117.8095 (3 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
17 March 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
17 March 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
23 December 2016	Confirmation statement made on 12 December 2016 with updates (4 pages)
23 December 2016	Confirmation statement made on 12 December 2016 with updates (4 pages)
10 August 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 117.8095 (3 pages)
10 August 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 117.8095 (3 pages)
9 August 2016	Appointment of Mr Donald John Smith as a director on 20 July 2016 (2 pages)
9 August 2016	Appointment of Mr Donald John Smith as a director on 20 July 2016 (2 pages)
8 June 2016	Termination of appointment of Scott Carnegie as a director on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of Scott Carnegie as a director on 1 June 2016 (1 page)
6 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
6 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
6 January 2016	Termination of appointment of Brendan John Hugh O'donnell as a secretary on 1 September 2015 (1 page)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 117.8095 (8 pages)
6 January 2016	Registered office address changed from West of Scotland Science Park Block 3, Units 3/4/5 Kelvin Campus 2317 Maryhill Road Glasgow G20 0SP to Block 3 West of Scotland Science Park Block 3, Units 3/4, Kelvin Campus Glasgow G20 0SP on 6 January 2016 (1 page)
6 January 2016	Termination of appointment of Brendan John Hugh O'donnell as a secretary on 1 September 2015 (1 page)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 117.8095 (8 pages)
6 January 2016	Registered office address changed from West of Scotland Science Park Block 3, Units 3/4/5 Kelvin Campus 2317 Maryhill Road Glasgow G20 0SP to Block 3 West of Scotland Science Park Block 3, Units 3/4, Kelvin Campus Glasgow G20 0SP on 6 January 2016 (1 page)
31 March 2015	Full accounts made up to 31 December 2014 (17 pages)
31 March 2015	Full accounts made up to 31 December 2014 (17 pages)
27 January 2015	Director's details changed for Karen Reid on 27 January 2015 (2 pages)
27 January 2015	Director's details changed for Karen Reid on 27 January 2015 (2 pages)
27 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 117.8086 (8 pages)
27 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 117.8086 (8 pages)
1 December 2014	Appointment of Mr Scott Carnegie as a director on 23 October 2014 (2 pages)
1 December 2014	Appointment of Mr Scott Carnegie as a director on 23 October 2014 (2 pages)
25 November 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 117.8095 (7 pages)
25 November 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 117.8095 (7 pages)
10 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
10 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 October 2014	Appointment of Mr Brendan John Hugh O'donnell as a secretary on 15 October 2014 (2 pages)
15 October 2014	Appointment of Mr Brendan John Hugh O'donnell as a secretary on 15 October 2014 (2 pages)
5 September 2014	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to West of Scotland Science Park Block 3, Units 3/4/5 Kelvin Campus 2317 Maryhill Road Glasgow G20 0SP on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to West of Scotland Science Park Block 3, Units 3/4/5 Kelvin Campus 2317 Maryhill Road Glasgow G20 0SP on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to West of Scotland Science Park Block 3, Units 3/4/5 Kelvin Campus 2317 Maryhill Road Glasgow G20 0SP on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 5 September 2014 (1 page)
23 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 90.5836 (4 pages)
17 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 90.5836 (4 pages)
17 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 90.5836 (4 pages)
29 January 2014	Termination of appointment of Vincent O'brien as a director (1 page)
29 January 2014	Termination of appointment of Vincent O'brien as a director (1 page)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders (7 pages)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders (7 pages)
28 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 81.4565 (4 pages)
28 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 81.4565 (4 pages)
6 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights of pre-emption disapplied 14/08/2013 (1 page)
6 September 2013	Statement of capital following an allotment of shares on 14 August 2013 GBP 71.6960 (4 pages)
6 September 2013	Statement of capital following an allotment of shares on 14 August 2013 GBP 71.6960 (4 pages)
9 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
11 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 71.3627 (4 pages)
11 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 71.3627 (4 pages)
11 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 October 2011	Director's details changed for Dr Vincent O'brien on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Dr Vincent O'brien on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 (1 page)
19 October 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 56.65 (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 56.65 (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 56.65 (4 pages)
26 August 2011	Amended accounts made up to 31 December 2010 (6 pages)
26 August 2011	Amended accounts made up to 31 December 2010 (6 pages)
17 June 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 52.65 (4 pages)
17 June 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 52.65 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 February 2011	Appointment of Dr Vincent O'brien as a director (2 pages)
14 February 2011	Appointment of Dr Vincent O'brien as a director (2 pages)
11 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 48.65 (4 pages)
11 February 2011	Sub-division of shares on 22 December 2010 (5 pages)
11 February 2011	Sub-division of shares on 22 December 2010 (5 pages)
11 February 2011	Resolutions RES13 ‐ Shares sub-divided 22/12/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 48.65 (4 pages)
11 February 2011	Resolutions RES13 ‐ Shares sub-divided 22/12/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2011	Termination of appointment of Christopher Hillier as a director (1 page)
10 February 2011	Termination of appointment of Christopher Hillier as a director (1 page)
7 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
4 November 2010	Appointment of James Owen Reid as a director (2 pages)
4 November 2010	Appointment of Karen Reid as a director (1 page)
4 November 2010	Appointment of Karen Reid as a director (1 page)
4 November 2010	Appointment of James Owen Reid as a director (2 pages)
6 August 2010	Statement of capital following an allotment of shares on 4 August 2010 GBP 39.98 (4 pages)
6 August 2010	Statement of capital following an allotment of shares on 4 August 2010 GBP 39.98 (4 pages)
6 August 2010	Statement of capital following an allotment of shares on 4 August 2010 GBP 39.98 (4 pages)
20 July 2010	Termination of appointment of Peter Estibeiro as a director (1 page)
20 July 2010	Termination of appointment of Peter Estibeiro as a director (1 page)
16 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 35.82 (4 pages)
16 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 35.82 (4 pages)
16 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 35.82 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 February 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 February 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 31.66 (4 pages)
13 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 31.66 (4 pages)
7 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
11 November 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
11 November 2009	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 11 November 2009 (1 page)
11 November 2009	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
11 November 2009	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 11 November 2009 (1 page)
11 November 2009	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
11 November 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 1 July 2009 GBP 22.76 (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 1 July 2009 GBP 22.76 (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 1 July 2009 GBP 22.76 (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 24 April 2009 GBP 19.38 (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 24 April 2009 GBP 19.38 (2 pages)
14 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
14 March 2009	Appointment terminated director vincent o'brien (1 page)
14 March 2009	Appointment terminated director john gordon (1 page)
14 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
14 March 2009	Ad 27/02/09\gbp si [email protected]=3.9\gbp ic 16/19.9\ (2 pages)
14 March 2009	Ad 27/02/09\gbp si [email protected]=3.9\gbp ic 16/19.9\ (2 pages)
14 March 2009	Appointment terminated director vincent o'brien (1 page)
14 March 2009	Appointment terminated director john gordon (1 page)
27 January 2009	Director's change of particulars / christopher hillier / 17/11/2008 (1 page)
27 January 2009	Director's change of particulars / christopher hillier / 17/11/2008 (1 page)
12 January 2009	Return made up to 12/12/08; full list of members (5 pages)
12 January 2009	Return made up to 12/12/08; full list of members (5 pages)
17 November 2008	Director appointed peter estibeiro logged form (1 page)
17 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 November 2008	Ad 21/10/08\gbp si [email protected]=14\gbp ic 16/30\ (2 pages)
17 November 2008	Ad 21/10/08\gbp si [email protected]=14\gbp ic 16/30\ (2 pages)
17 November 2008	Director appointed peter estibeiro logged form (1 page)
17 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 November 2008	Company name changed mm&s (5330) LIMITED\certificate issued on 17/11/08 (3 pages)
15 November 2008	Company name changed mm&s (5330) LIMITED\certificate issued on 17/11/08 (3 pages)
27 October 2008	Appointment terminated director vindex services LIMITED (1 page)
27 October 2008	Div (2 pages)
27 October 2008	Director appointed john gordon (1 page)
27 October 2008	Director appointed dr vincent o'brien (1 page)
27 October 2008	Appointment terminated director vindex services LIMITED (1 page)
27 October 2008	Appointment terminated director vindex LIMITED (1 page)
27 October 2008	Director appointed professor christopher hillier (1 page)
27 October 2008	Director appointed dr vincent o'brien (1 page)
27 October 2008	Appointment terminated director vindex LIMITED (1 page)
27 October 2008	Div (2 pages)
27 October 2008	Director appointed professor christopher hillier (1 page)
27 October 2008	Director appointed john gordon (1 page)
12 December 2007	Incorporation (13 pages)
12 December 2007	Incorporation (13 pages)

Sistemic Scotland Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland