CYTOSYSTEMS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 9TR

Company number SC276481
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address CRUIKSHANK BUILDING, CRAIBSTONE, ABERDEEN, AB21 9TR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Keith Stuart Blundy as a director on 24 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CYTOSYSTEMS LIMITED are www.cytosystems.co.uk, and www.cytosystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Aberdeen Rail Station is 5.1 miles; to Portlethen Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cytosystems Limited is a Private Limited Company. The company registration number is SC276481. Cytosystems Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Cytosystems Limited is Cruikshank Building Craibstone Aberdeen Ab21 9tr. . BURNESS PAULL LLP is a Secretary of the company. BERRY, Richard George is a Director of the company. MAHJOUB, Nadir Ahmed is a Director of the company. Secretary BERRY, Richard George has been resigned. Secretary GILLIES, Malcolm John has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BOAG-THOMSON, Joanna Susan has been resigned. Director GALLOWAY, David Brian, Dr has been resigned. Director HENDERSON, William Graham has been resigned. Director JOHNSTON, James has been resigned. Director KENNEDY, Mary Helen, Dr has been resigned. Director MACDONALD, Malcolm has been resigned. Director MILNE, Hamish has been resigned. Director OAG, James George has been resigned. Director POOL, John Kingston has been resigned. Director PORTER, Andrew Justin Radcliffe, Professor has been resigned. Director STUART BLUNDY, Keith, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 12 November 2013
Director
BERRY, Richard George
Appointed Date: 31 May 2006
69 years old
Director
MAHJOUB, Nadir Ahmed
Appointed Date: 22 April 2016
63 years old

Resigned Directors

Secretary
BERRY, Richard George
Resigned: 06 August 2012
Appointed Date: 16 May 2007
Secretary
GILLIES, Malcolm John
Resigned: 30 April 2007
Appointed Date: 25 November 2004
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 12 November 2013
Appointed Date: 06 August 2012
Director
BOAG-THOMSON, Joanna Susan
Resigned: 07 September 2005
Appointed Date: 25 November 2004
59 years old
Director
GALLOWAY, David Brian, Dr
Resigned: 01 April 2013
Appointed Date: 07 September 2005
85 years old
Director
HENDERSON, William Graham
Resigned: 13 November 2011
Appointed Date: 24 September 2007
75 years old
Director
JOHNSTON, James
Resigned: 15 November 2013
Appointed Date: 10 November 2006
74 years old
Director
KENNEDY, Mary Helen, Dr
Resigned: 24 September 2007
Appointed Date: 10 November 2006
69 years old
Director
MACDONALD, Malcolm
Resigned: 31 March 2014
Appointed Date: 31 May 2006
74 years old
Director
MILNE, Hamish
Resigned: 15 November 2013
Appointed Date: 30 January 2012
76 years old
Director
OAG, James George
Resigned: 31 March 2014
Appointed Date: 03 April 2009
59 years old
Director
POOL, John Kingston
Resigned: 18 November 2007
Appointed Date: 31 May 2006
81 years old
Director
PORTER, Andrew Justin Radcliffe, Professor
Resigned: 22 July 2011
Appointed Date: 05 March 2008
64 years old
Director
STUART BLUNDY, Keith, Dr
Resigned: 24 November 2016
Appointed Date: 10 November 2006
65 years old

Persons With Significant Control

James George Oag
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CYTOSYSTEMS LIMITED Events

24 Jan 2017
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Termination of appointment of Keith Stuart Blundy as a director on 24 November 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2016
Appointment of Mr Nadir Ahmed Mahjoub as a director on 22 April 2016
08 Mar 2016
Statement of capital following an allotment of shares on 25 February 2016
  • GBP 6,221.29
...
... and 103 more events
16 Jun 2006
New director appointed
14 Nov 2005
Return made up to 25/11/05; full list of members
16 Sep 2005
New director appointed
16 Sep 2005
Director resigned
25 Nov 2004
Incorporation

CYTOSYSTEMS LIMITED Charges

18 December 2006
Bond & floating charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

CYTO-SOLUTIONS LIMITED CYTOSTAT LIMITED CYTOVATION UK LIMITED CYTOX LIMITED CYTRA HOLDING LIMITED CYTRA LIMITED CYTRAS SOLUTIONS LIMITED