CYTOSYSTEMS LIMITED

Overview

Company Name	CYTOSYSTEMS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC276481
Jurisdiction	Scotland
Date of Creation	Nov 25, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CYTOSYSTEMS LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is CYTOSYSTEMS LIMITED located?

Registered Office Address	C/O: Begbies Traynor (Central) Llp Suite H, Woodburn House 5 Golden Square AB10 1RD Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for CYTOSYSTEMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2021
Next Accounts Due On	Jul 31, 2022
Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What is the status of the latest confirmation statement for CYTOSYSTEMS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 08, 2021
Next Confirmation Statement Due	Dec 22, 2021
Next Confirmation Statement Made Up To	Dec 08, 2020
Overdue	Yes

What are the latest filings for CYTOSYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2026

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

20 pages

WU15(Scot)

Sep 17, 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 Sep 17, 2025

3 pages

AD01

Sep 22, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Aug 05, 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 Aug 05, 2021

2 pages

AD01

Aug 05, 2021

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

4 pages

WU01(Scot)

Feb 03, 2021

Director's details changed for Richard George Berry on Nov 05, 2020

2 pages

CH01

Feb 02, 2021

Director's details changed for Richard George Berry on Nov 05, 2020

2 pages

CH01

Jan 29, 2021

Total exemption full accounts made up to Oct 31, 2020

11 pages

Dec 15, 2020

Confirmation statement made on Dec 08, 2020 with no updates

3 pages

CS01

Dec 27, 2019

Total exemption full accounts made up to Oct 31, 2019

12 pages

Dec 10, 2019

Confirmation statement made on Dec 08, 2019 with updates

5 pages

CS01

Sep 10, 2019

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

1 pages

AD01

May 23, 2019

Total exemption full accounts made up to Oct 31, 2018

12 pages

Feb 04, 2019

Second filing of a statement of capital following an allotment of shares on Dec 13, 2018

Capital: GBP 6,518.93

10 pages

RP04SH01

Feb 04, 2019

legacy

13 pages

RP04CS01

Jan 11, 2019

Statement of capital following an allotment of shares on Dec 13, 2018

Capital: GBP 6,057.10

7 pages

SH01

Annotations
Date	Annotation
Feb 04, 2019	Second Filing The information on the form SH01 has been replaced by a second filing on 04/02/2019

Jan 11, 2019

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 08, 2019

Confirmation statement made on Dec 08, 2018 with updates

7 pages

CS01

Annotations
Date	Annotation
Feb 04, 2019	Second Filing The information on the form CS01, parts 2 & 4 has been replaced by a second filing on 04/02/2019

Sep 21, 2018

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 21, 2018

Change of share class name or designation

2 pages

SH08

Sep 21, 2018

Cancellation of shares. Statement of capital on Sep 18, 2018

Capital: GBP 6,057.10

7 pages

SH06

Sep 21, 2018

Purchase of own shares.

3 pages

SH03

Sep 19, 2018

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 31, 2018

Total exemption full accounts made up to Oct 31, 2017

12 pages

Dec 13, 2017

Confirmation statement made on Dec 08, 2017 with updates

6 pages

CS01

View All Filings

Who are the officers of CYTOSYSTEMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Nov 12, 2013

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

182888130001

BERRY, Richard George

May 31, 2006

Director

Suite H, Woodburn House

5 Golden Square

AB10 1RD Aberdeen

C/O: Begbies Traynor (Central) Llp

British

1956-5

113552860002

MAHJOUB, Nadir Ahmed

Apr 22, 2016

Director

Deeside Brae

AB12 5UE Aberdeen

United Kingdom

Scotland

British

1962-5

197361300001

BERRY, Richard George

May 16, 2007

Aug 06, 2012

Secretary

Keen View

Kinmuck

AB51 0LY Inverurie

Aberdeenshire

British

238050001

GILLIES, Malcolm John

Nov 25, 2004

Apr 30, 2007

Secretary

49 Arisdale Crescent

Newton Mearns

G77 6HE Glasgow

Strathclyde

British

1381960001

PAULL & WILLIAMSONS LLP

Aug 06, 2012

Nov 12, 2013

Secretary

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th Floor)

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2006
Registration Number	SO302228

137701650001

BOAG-THOMSON, Joanna Susan

Nov 25, 2004

Sep 07, 2005

Director

241 Nithsdale Road

G41 5PY Glasgow

Lanarkshire

Scotland

British

1966-8

66868980001

GALLOWAY, David Brian, Dr

Sep 07, 2005

Apr 01, 2013

Director

212 Springfield Road

AB15 8JL Aberdeen

United Kingdom

British

1940-3

48601560002

HENDERSON, William Graham

Sep 24, 2007

Nov 13, 2011

Director

Tighnfraoch Leschangie

Kemnay

AB51 5PP Inverurie

Aberdeenshire

United Kingdom

British

1950-1

51525190001

JOHNSTON, James

Nov 10, 2006

Nov 15, 2013

Director

5 Park Grove

AB56 1PG Buckie

Banffshire

United Kingdom

British

1951-2

26306320001

KENNEDY, Mary Helen, Dr

Nov 10, 2006

Sep 24, 2007

Director

119

Hamilton Place

AB15 5BD Aberdeen

British

1956-5

51120720001

MACDONALD, Malcolm

May 31, 2006

Mar 31, 2014

Director

Snypes Cottage

Kirkton Road

G7 3DL Neilston

Strathclyde

British

1951-7

113552910001

MILNE, Hamish

Jan 30, 2012

Nov 15, 2013

Director

North Deeside Road

Milltimber

AB13 0HD Aberdeen

265

Scotland

United Kingdom

British

1949-4

189710004

OAG, James George

Apr 03, 2009

Mar 31, 2014

Director

Woodlands Crescent

Pitfodels

AB15 9DH Aberdeen

Scotland

British

1966-3

137603710001

POOL, John Kingston

May 31, 2006

Nov 18, 2007

Director

Wellbeach Farm

Bandbridge Lane Rushton Spencer

SK11 0QU Macclesfield

Cheshire

England

United Kingdom

1944-4

23499710003

PORTER, Andrew Justin Radcliffe, Professor

Mar 05, 2008

Jul 22, 2011

Director

The Steading

Mains Of Drum

AB31 5AE Drumoak

Aberdeenshire

United Kingdom

British

1961-10

81806940002

STUART BLUNDY, Keith, Dr

Nov 10, 2006

Nov 24, 2016

Director

Cr-Uk

61 Lincoln's Inn Fields

WC2A 3PX London

British

1960-4

125910470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYTOSYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
James George Oag AB32 7DD Dunecht Dunecht House Aberdeenshire Scotland	Apr 06, 2016	AB32 7DD Dunecht Dunecht House Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CYTOSYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 2026	Conclusion of winding up
Aug 02, 2021	Petition date
Apr 07, 2026	Due to be dissolved on
Aug 02, 2021	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Pattullo Finlay House 10-14 West Nile Street G1 2PP Glasgow	practitioner	Finlay House 10-14 West Nile Street G1 2PP Glasgow
Kenneth Robert Craig Finlay House, 10-14 West Nile Street G1 2PP Glasgow	practitioner	Finlay House, 10-14 West Nile Street G1 2PP Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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