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SISTEMIC SCOTLAND LIMITED

Company number SC335158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 481.4431
06 Dec 2023 CS01 Confirmation statement made on 7 October 2023 with updates
03 May 2023 AA Total exemption full accounts made up to 31 December 2022
24 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 360.553
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
17 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
20 Aug 2021 AA Accounts for a small company made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 April 2020
  • GBP 177.1074
20 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
08 Apr 2019 AA Accounts for a small company made up to 31 December 2018
30 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
27 Mar 2018 RP04PSC09 Second filing for the withdrawal of a person with significant control statement
24 Mar 2018 AA Accounts for a small company made up to 31 December 2017
08 Mar 2018 PSC09 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  • ANNOTATION Second Filing The information on the form PSC09 has been replaced by a second filing on 27/03/2018
09 Feb 2018 PSC01 Notification of Karen Reid as a person with significant control on 6 April 2016
09 Feb 2018 PSC01 Notification of James Reid as a person with significant control on 6 April 2016
15 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 117.8095
21 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
17 Mar 2017 AA Accounts for a small company made up to 31 December 2016