SISTEMIC SCOTLAND LIMITED

Company number SC335158

Date	Type	Description	View / Download
23 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(4 pages)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 117.8095	(3 pages)
09 Aug 2016	AP01	Appointment of Mr Donald John Smith as a director on 20 July 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Scott Carnegie as a director on 1 June 2016	(1 page)
06 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
06 Jan 2016	TM02	Termination of appointment of Brendan John Hugh O'donnell as a secretary on 1 September 2015	(1 page)
06 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 117.8095	(8 pages)
06 Jan 2016	AD01	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 Mar 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 117.8086	(8 pages)
27 Jan 2015	CH01	Director's details changed for Karen Reid on 27 January 2015	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Scott Carnegie as a director on 23 October 2014	(2 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 117.8095	(7 pages)
10 Nov 2014	RESOLUTIONS	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)
15 Oct 2014	AP03	Appointment of Mr Brendan John Hugh O'donnell as a secretary on 15 October 2014	(2 pages)
05 Sep 2014	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 5 September 2014	(1 page)
05 Sep 2014	AD01	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)
23 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 90.5836	(4 pages)
29 Jan 2014	TM01	Termination of appointment of Vincent O'brien as a director	(1 page)
03 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders	(7 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 81.4565	(4 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 71.6960	(4 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights of pre-emption disapplied 14/08/2013	(1 page)
09 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)