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Cytosystems Limited

Cytosystems Limited is a liquidation company incorporated on 25 November 2004 with the registered office located in Aberdeen, City of Aberdeen. Cytosystems Limited was registered 20 years ago.
Status
Liquidation
Company No
SC276481
Private limited company
Scottish Company
Age
20 years
Incorporated 25 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1399 days
Dated 8 December 2020 (4 years ago)
Next confirmation dated 8 December 2021
Was due on 22 December 2021 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1178 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Address
C/O: Begbies Traynor (Central) Llp Suite H, Woodburn House
5 Golden Square
Aberdeen
AB10 1RD
Address changed on 17 Sep 2025 (1 month ago)
Previous address was C/O:Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD
Telephone
01224711375
Email
Available in Endole App
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in Scotland • Born in May 1962
Director • British • Born in May 1956
James George Oag
PSC • British • Lives in Scotland • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Spex Engineering Limited
Nadir Ahmed Mahjoub is a mutual person.
Active
Spex Engineering (UK) Limited
Nadir Ahmed Mahjoub is a mutual person.
Active
Spex Group Holdings Limited
Nadir Ahmed Mahjoub is a mutual person.
Active
Spex Corporate Holdings Limited
Nadir Ahmed Mahjoub is a mutual person.
Active
Spex Oilfield Limited
Nadir Ahmed Mahjoub is a mutual person.
Active
Spex Oil And Gas Limited
Nadir Ahmed Mahjoub is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£17.75K
Decreased by £169.67K (-91%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£7.63M
Decreased by £1.2M (-14%)
Total Liabilities
-£721.72K
Decreased by £68.65K (-9%)
Net Assets
£6.91M
Decreased by £1.13M (-14%)
Debt Ratio (%)
9%
Increased by 0.51% (+6%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Charge Satisfied
4 Years Ago on 22 Sep 2021
Registered Address Changed
4 Years Ago on 5 Aug 2021
Full Accounts Submitted
4 Years Ago on 29 Jan 2021
Confirmation Submitted
4 Years Ago on 15 Dec 2020
Richard George Berry Details Changed
4 Years Ago on 5 Nov 2020
Richard George Berry Details Changed
4 Years Ago on 5 Nov 2020
Full Accounts Submitted
5 Years Ago on 27 Dec 2019
Confirmation Submitted
5 Years Ago on 10 Dec 2019
Registered Address Changed
6 Years Ago on 10 Sep 2019
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Documents
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 17 September 2025
Submitted on 17 Sep 2025
Satisfaction of charge 1 in full
Submitted on 22 Sep 2021
Submitted on 5 Aug 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 5 August 2021
Submitted on 5 Aug 2021
Director's details changed for Richard George Berry on 5 November 2020
Submitted on 3 Feb 2021
Director's details changed for Richard George Berry on 5 November 2020
Submitted on 2 Feb 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 29 Jan 2021
Confirmation statement made on 8 December 2020 with no updates
Submitted on 15 Dec 2020
Total exemption full accounts made up to 31 October 2019
Submitted on 27 Dec 2019
Confirmation statement made on 8 December 2019 with updates
Submitted on 10 Dec 2019
Repayment History
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