CYTOSYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

SC276481

Incorporation date

25/11/2004

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2004)

07/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2026

Final account prior to dissolution in a winding-up by the court

View PDF (20 pages)

17/09/2025

Registered office address changed from C/O:Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite H, Woodburn House 5 Golden Square Aberdeen AB10 1rd on 2025-09-17

View PDF (3 pages)

22/09/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

05/08/2021

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to C/O:Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 2021-08-05

View PDF (2 pages)

05/08/2021

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

03/02/2021

Director's details changed for Richard George Berry on 2020-11-05

View PDF (2 pages)

02/02/2021

Director's details changed for Richard George Berry on 2020-11-05

View PDF (2 pages)

29/01/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

15/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

10/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (5 pages)

10/09/2019

Registered office address changed from Cruikshank Building Craibstone Aberdeen AB21 9TR to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 2019-09-10

View PDF (1 pages)

23/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

04/02/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-13

View PDF (10 pages)

04/02/2019

Second filing of Confirmation Statement dated 08/12/2018

View PDF (13 pages)

11/01/2019

Statement of capital following an allotment of shares on 2018-12-13

View PDF (7 pages)

11/01/2019

Resolutions

View PDF (27 pages)

08/01/2019

Confirmation statement made on 2018-12-08 with updates

View PDF (7 pages)

21/09/2018

Resolutions

View PDF (27 pages)

21/09/2018

Change of share class name or designation

View PDF (2 pages)

21/09/2018

Cancellation of shares. Statement of capital on 2018-09-18

View PDF (7 pages)

21/09/2018

Purchase of own shares.

View PDF (3 pages)

19/09/2018

Resolutions

View PDF (6 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

13/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (6 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

24/01/2017

Confirmation statement made on 2016-12-08 with updates

View PDF (10 pages)

08/12/2016

Termination of appointment of Keith Stuart Blundy as a director on 2016-11-24

View PDF (1 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

30/06/2016

Appointment of Mr Nadir Ahmed Mahjoub as a director on 2016-04-22

View PDF (2 pages)

08/03/2016

Statement of capital following an allotment of shares on 2016-02-25

View PDF (8 pages)

08/03/2016

Statement of capital following an allotment of shares on 2016-02-10

View PDF (8 pages)

16/02/2016

Memorandum and Articles of Association

View PDF (28 pages)

16/02/2016

Resolutions

View PDF (7 pages)

07/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (12 pages)

06/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

23/07/2015

Statement of capital following an allotment of shares on 2015-06-26

View PDF (9 pages)

06/03/2015

Memorandum and Articles of Association

View PDF (28 pages)

06/03/2015

Resolutions

View PDF (15 pages)

09/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (12 pages)

14/10/2014

Memorandum and Articles of Association

View PDF (27 pages)

14/10/2014

Resolutions

View PDF (20 pages)

04/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

09/04/2014

Memorandum and Articles of Association

View PDF (27 pages)

09/04/2014

Resolutions

View PDF (28 pages)

07/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (8 pages)

01/04/2014

Termination of appointment of Malcolm Macdonald as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of James Oag as a director

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (14 pages)

26/11/2013

Statement of capital following an allotment of shares on 2013-11-15

View PDF (9 pages)

21/11/2013

Statement of capital following an allotment of shares on 2013-11-15

View PDF (9 pages)

21/11/2013

Memorandum and Articles of Association

View PDF (27 pages)

21/11/2013

Resolutions

View PDF (12 pages)

21/11/2013

Termination of appointment of Hamish Milne as a director

View PDF (2 pages)

21/11/2013

Termination of appointment of James Johnston as a director

View PDF (2 pages)

14/11/2013

Appointment of Burness Paull Llp as a secretary

View PDF (2 pages)

14/11/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

02/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

31/05/2013

Termination of appointment of David Galloway as a director

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (17 pages)

08/08/2012

Appointment of Paull & Williamsons Llp as a secretary

View PDF (3 pages)

08/08/2012

Termination of appointment of Richard Berry as a secretary

View PDF (2 pages)

08/08/2012

Termination of appointment of Andrew Porter as a director

View PDF (2 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-07-23

View PDF (9 pages)

31/07/2012

Resolutions

View PDF (37 pages)

31/07/2012

Change of share class name or designation

View PDF (2 pages)

31/07/2012

Statement of company's objects

View PDF (2 pages)

31/07/2012

Resolutions

View PDF (36 pages)

18/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

13/02/2012

Appointment of Hamish Milne as a director

View PDF (3 pages)

13/02/2012

Termination of appointment of William Henderson as a director

View PDF (2 pages)

01/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (17 pages)

30/11/2011

Register inspection address has been changed from 9 Golden Square Aberdeen AB10 1RB

View PDF (1 pages)

01/11/2011

Statement of capital following an allotment of shares on 2011-09-19

View PDF (10 pages)

01/11/2011

Resolutions

View PDF (28 pages)

27/09/2011

Resolutions

View PDF (10 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

16/12/2010

Annual return made up to 2010-11-25

View PDF (26 pages)

14/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

18/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (28 pages)

15/10/2009

Statement of capital following an allotment of shares on 2009-10-06

View PDF (11 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

10/10/2009

Resolutions

View PDF (37 pages)

09/10/2009

Register inspection address has been changed

View PDF (2 pages)

11/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

09/04/2009

Resolutions

View PDF (33 pages)

09/04/2009

Ad 03/04/09\gbp si [email protected]=68.32\gbp ic 409.84/478.16\

View PDF (2 pages)

09/04/2009

Director appointed james george oag

View PDF (2 pages)

02/04/2009

Nc inc already adjusted 24/03/09

View PDF (1 pages)

02/04/2009

Resolutions

View PDF (1 pages)

23/03/2009

Return made up to 25/11/08; full list of members; amend

View PDF (11 pages)

11/12/2008

Return made up to 25/11/08; full list of members

View PDF (11 pages)

10/10/2008

Director appointed professor andrew justin radcliffe porter

View PDF (2 pages)

07/10/2008

Ad 23/09/08\gbp si [email protected]=28.59\gbp ic 380.61/409.2\

View PDF (4 pages)

07/10/2008

Nc inc already adjusted 23/09/08

View PDF (2 pages)

07/10/2008

Resolutions

View PDF (35 pages)

30/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

30/09/2008

Ad 23/09/08\gbp si [email protected]=4.77\gbp ic 375.84/380.61\

View PDF (2 pages)

30/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

30/09/2008

Ad 23/09/08\gbp si [email protected]=1.84\gbp ic 374/375.84\

View PDF (2 pages)

12/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

11/12/2007

Return made up to 25/11/07; full list of members

View PDF (6 pages)

27/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Registered office changed on 15/11/07 from: level 8 155 st vincent street glasgow G2 5NR

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

27/07/2007

Total exemption full accounts made up to 2006-10-31

View PDF (7 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

11/05/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

Accounting reference date shortened from 30/11/06 to 31/10/06

View PDF (1 pages)

29/12/2006

Return made up to 25/11/06; full list of members

View PDF (11 pages)

23/12/2006

Partic of mort/charge *

View PDF (4 pages)

17/11/2006

S-div 03/11/06

View PDF (1 pages)

17/11/2006

Ad 03/11/06--------- £ si [email protected]=46 £ ic 327/373

View PDF (2 pages)

17/11/2006

Ad 03/11/06--------- £ si [email protected]=69 £ ic 258/327

View PDF (3 pages)

17/11/2006

Ad 03/11/06--------- £ si [email protected]=58 £ ic 200/258

View PDF (2 pages)

17/11/2006

Nc inc already adjusted 03/11/06

View PDF (2 pages)

17/11/2006

Resolutions

View PDF (0 pages)

17/11/2006

Resolutions

View PDF (0 pages)

17/11/2006

Resolutions

View PDF (0 pages)

17/11/2006

Resolutions

View PDF (0 pages)

17/11/2006

Resolutions

View PDF (36 pages)

16/11/2006

Statement of affairs

View PDF (5 pages)

16/11/2006

Ad 24/05/06--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

09/08/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

21/06/2006

Nc inc already adjusted 24/05/06

View PDF (2 pages)

21/06/2006

Resolutions

View PDF (0 pages)

21/06/2006

Resolutions

View PDF (0 pages)

21/06/2006

Resolutions

View PDF (2 pages)

16/06/2006

New director appointed

View PDF (4 pages)

16/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

New director appointed

View PDF (3 pages)

14/11/2005

Return made up to 25/11/05; full list of members

View PDF (6 pages)

16/09/2005

New director appointed

View PDF (2 pages)

16/09/2005

Director resigned

View PDF (1 pages)

25/11/2004

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CYTOSYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2020

Next confirmation date

08/12/2021

Last change occurred

31/10/2020

Accounts

Total Exemption Full

Last made up date

31/10/2020

Next account date

31/10/2021

Next due on

31/07/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Galloway, David Brian, Dr	Director	07/09/2005 - 01/04/2013	2
BURNESS PAULL LLP	Corporate Secretary	12/11/2013 - Present	991
PAULL & WILLIAMSONS LLP	Corporate Secretary	06/08/2012 - 12/11/2013	4
Milne, Hamish	Director	30/01/2012 - 15/11/2013	21
Johnston, James	Director	10/11/2006 - 15/11/2013	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

27,151

Company	Classification	Incorporation	Status	Turnover	Employees
AGU TREECRAFT LIMITED The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG, 09240553	Silviculture and other forestry activities	30/09/2014	Dissolved	-	7
B. WHITE & SONS (TEVERSHAM) LIMITED The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, 00560062	Growing of cereals (except rice) leguminous crops and oil seeds	16/01/1956	Dissolved	-	6
BALWYLLO ESTATES LIMITED Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS, SC248410	Growing of cereals (except rice) leguminous crops and oil seeds	28/04/2003	Dissolved	-	5
BC FIRST EQUESTRIAN LTD 101 Jail Lane, Biggin Hill, Westerham TN16 3SD, 08792515	Farm animal boarding and care	27/11/2013	Dissolved	-	6
BEAVER PLANT LIMITED C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX, 04923428	Support services to forestry	07/10/2003	Dissolved	-	5

AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

No. of employees:

BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD

Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About CYTOSYSTEMS LIMITED

CYTOSYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/11/2004 with the registered office located at C/O: Begbies Traynor (Central) Llp Suite H, Woodburn House, 5 Golden Square, Aberdeen AB10 1RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYTOSYSTEMS LIMITED?

CYTOSYSTEMS LIMITED is currently Dissolved. It was registered on 25/11/2004 and dissolved on 07/04/2026.

Where is CYTOSYSTEMS LIMITED located?

CYTOSYSTEMS LIMITED is registered at C/O: Begbies Traynor (Central) Llp Suite H, Woodburn House, 5 Golden Square, Aberdeen AB10 1RD.

What does CYTOSYSTEMS LIMITED do?

CYTOSYSTEMS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CYTOSYSTEMS LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved following liquidation.