Company information:
Sistemic Scotland Limited (No: SC335158)
Address: BLOCK 3 WEST OF SCOTLAND SCIENCE PARK, BLOCK 3, UNITS 3/4, KELVIN CAMPUS, GLASGOW, G20 0SP
Status: Active
Incorporated: 12-Dec-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: JAMES OWEN REID ( DOB: Sep-1957 From: Mar-2009 )
Current Director: KAREN REID ( DOB: Jan-1963 From: Mar-2009 )
Current Director: DONALD JOHN SMITH ( DOB: Jan-1968 From: Jul-2016 )
Resigned Director: SCOTT CARNEGIE ( From: Oct-2014 To: Jun-2016 )
Resigned Director: PETER ESTIBEIRO ( From: Oct-2008 To: Jun-2010 )
Resigned Director: JOHN GORDON ( DOB: May-1959 From: Oct-2008 To: Feb-2009 )
Resigned Director: CHRISTOPHER HILLIER ( From: Oct-2008 To: Dec-2010 )
Resigned Director: VINCENT O'BRIEN ( From: Oct-2008 To: Feb-2009 )
Resigned Director: VINDEX LIMITED ( From: Dec-2007 To: Oct-2008 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Dec-2007 To: Oct-2008 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Dec-2007 To: Oct-2009 )
Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Oct-2009 To: Sep-2014 )
Resigned Secretary: BRENDAN JOHN HUGH O'DONNELL ( From: Oct-2014 To: Sep-2015 )
Persons of Significant Control:
Mrs Karen Reid, Block 3 West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, G20 0SP: Has significant influence or control (Notified: 2016-04-06)
Mr James Owen Reid, Block 3 West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, G20 0SP: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 151,504 | 142,387 | 115,037 | 1,169,000 | 1,036,449 | 1,036,449 | 151504.0,142387.0,0.0,0.0,115037.0,1169000.0,1036449.0,1036449.0 | ||
| Fixed assets / Property, plant and equipment | 23,378 | 14,794 | 19,817 | 9,466 | 42,803 | 109,872 | 68,987 | 28,142 | 23378.0,14794.0,19817.0,9466.0,42803.0,109872.0,68987.0,28142.0 |
| Current assets | 93,160 | 211,208 | 202,932 | 114,031 | 263,070 | 420,234 | 236,278 | 174,311 | 93160.0,211208.0,202932.0,114031.0,263070.0,420234.0,236278.0,174311.0 |
| Current assets / Total inventories | 3,669 | 6,224 | 8,879 | 11,235 | 16,291 | 31,133 | 3669.0,6224.0,8879.0,11235.0,16291.0,31133.0,0.0,0.0 | ||
| Current assets / Debtors | 88,774 | 203,727 | 193,723 | 102,379 | 126,383 | 157,127 | 162,442 | 21,494 | 88774.0,203727.0,193723.0,102379.0,126383.0,157127.0,162442.0,21494.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,230 | 1230.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 717 | 1,257 | 330 | 417 | 120,396 | 231,974 | 44,355 | 122,210 | 717.0,1257.0,330.0,417.0,120396.0,231974.0,44355.0,122210.0 |
| Net current assets (liabilities) | -379,826 | -700,069 | -540,311 | -452,937 | -63,512 | -95,080 | -39,242 | -135,415 | -379826.0,-700069.0,-540311.0,-452937.0,-63512.0,-95080.0,-39242.0,-135415.0 |
| Total assets less current liabilities | -204,944 | -542,888 | -387,225 | -319,318 | 94,328 | 1,183,792 | 1,066,194 | 929,176 | -204944.0,-542888.0,-387225.0,-319318.0,94328.0,1183792.0,1066194.0,929176.0 |