SS

SISTEMIC SCOTLAND LIMITED

Active

Company number SC335158

Motherwell, Scotland · Incorporated 12 December 2007

Campbell House Central Business Park, Greenside Road, Motherwell, North Lanarkshire, ML1 5FL, Scotland

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5330) LIMITED · 12 December 2007 – 17 November 2008

Previous registered addresses

Block 3 West of Scotland Science Park Block 3, Units 3/4, Kelvin Campus Glasgow G20 0SP · until 31 August 2026

West of Scotland Science Park Block 3, Units 3/4/5 Kelvin Campus 2317 Maryhill Road Glasgow G20 0SP · until 6 January 2016

5Th Floor 125 Princes Street Edinburgh EH2 4AD · until 5 September 2014

5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom · until 24 October 2011

151 St Vincent Street Glasgow G2 5NJ · until 11 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SMITH, Donald John
Director
20 July 2016
RJ
REID, James Owen
Director
6 March 2009
RK
REID, Karen
Director
6 March 2009
CS
CARNEGIE, Scott
Director · Resigned
23 October 2014
OB
O'DONNELL, Brendan John Hugh
Secretary · Resigned
15 October 2014
OV
O'BRIEN, Vincent, Dr
Director · Resigned
22 December 2010
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
15 October 2009
EP
ESTIBEIRO, Peter, Dr
Director · Resigned
21 October 2008
GJ
GORDON, John
Director · Resigned
21 October 2008
HC
HILLIER, Christopher, Professor
Director · Resigned
21 October 2008
OV
O'BRIEN, Vincent, Dr
Director · Resigned
21 October 2008
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
12 December 2007
VL
VINDEX LIMITED
Corporate Nominee Director · Resigned
12 December 2007
VS
VINDEX SERVICES LIMITED
Corporate Nominee Director · Resigned
12 December 2007

Persons with significant control

PS
Scottish Enterprise
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2026 View
Resolution
Resolution
28 May 2026 View
Capital Allotment Shares
Capital
26 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Resolution
Resolution
18 July 2025 View
Capital Allotment Shares
Capital
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Resolution
Resolution
3 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Capital Allotment Shares
Capital
3 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2024 View
Capital Allotment Shares
Capital
3 September 2024 View
Capital Allotment Shares
Capital
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2023 View
Resolution
Resolution
24 November 2022 View
Capital Allotment Shares
Capital
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Small
Accounts
20 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Capital Allotment Shares
Capital
6 July 2020 View
Resolution
Resolution
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Small
Accounts
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2018 View
Second Filing Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 March 2018 View
Accounts With Accounts Type Small
Accounts
24 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Resolution
Resolution
15 January 2018 View
Capital Allotment Shares
Capital
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Small
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Capital Allotment Shares
Capital
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Accounts With Accounts Type Small
Accounts
6 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Capital Allotment Shares
Capital
25 November 2014 View
Resolution
Resolution
10 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2014 View
Accounts With Accounts Type Small
Accounts
23 April 2014 View
Capital Allotment Shares
Capital
17 April 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Capital Allotment Shares
Capital
28 November 2013 View
Capital Allotment Shares
Capital
6 September 2013 View
Resolution
Resolution
6 September 2013 View
Accounts With Accounts Type Small
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Capital Allotment Shares
Capital
11 October 2012 View
Resolution
Resolution
11 October 2012 View
Accounts With Accounts Type Small
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Legacy
Mortgage
17 November 2011 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Capital Allotment Shares
Capital
19 October 2011 View
Accounts Amended With Made Up Date
Accounts
26 August 2011 View
Capital Allotment Shares
Capital
17 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Capital Allotment Shares
Capital
11 February 2011 View
Capital Allotment Shares
Capital
11 February 2011 View
Capital Alter Shares Subdivision
Capital
11 February 2011 View
Resolution
Resolution
11 February 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Capital Allotment Shares
Capital
6 August 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Capital Allotment Shares
Capital
16 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Resolution
Resolution
17 February 2010 View
Capital Allotment Shares
Capital
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
11 November 2009 View
Termination Secretary Company With Name
Officers
11 November 2009 View
Accounts With Accounts Type Dormant
Accounts
12 October 2009 View
Capital Allotment Shares
Capital
8 October 2009 View
Capital Allotment Shares
Capital
8 October 2009 View
Legacy
Capital
14 March 2009 View
Legacy
Officers
14 March 2009 View
Legacy
Officers
14 March 2009 View
Resolution
Resolution
14 March 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Capital
17 November 2008 View
Legacy
Officers
17 November 2008 View
Resolution
Resolution
17 November 2008 View
Certificate Change Of Name Company
Change Of Name
15 November 2008 View
Legacy
Capital
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Incorporation Company
Incorporation
12 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

ML1 5FL

MB ENGINEERING SERVICES LIMITED
#SC043732
active
See all companies at ML1 5FL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.