EIKOS PROJECT SYSTEMS LIMITED

Overview

Company Name	EIKOS PROJECT SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC288175
Jurisdiction	Scotland
Date of Creation	Jul 28, 2005

Summary

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

What is the purpose of EIKOS PROJECT SYSTEMS LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is EIKOS PROJECT SYSTEMS LIMITED located?

Registered Office Address	4 Baird Way ML12 6ZB Biggar Lanarkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EIKOS PROJECT SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
AIRDMALLY LIMITED	Jul 28, 2005	Jul 28, 2005

What are the latest accounts for EIKOS PROJECT SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for EIKOS PROJECT SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for EIKOS PROJECT SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Confirmation statement made on Jul 28, 2025 with updates	4 pages	CS01

Feb 28, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

Dec 03, 2024	Registered office address changed from 1 Biggar Business Park Market Road Biggar Lanarkshire ML12 6FX United Kingdom to 4 Baird Way Biggar Lanarkshire ML12 6ZB on Dec 03, 2024	1 pages	AD01

Aug 09, 2024	Confirmation statement made on Jul 28, 2024 with updates	4 pages	CS01

Feb 01, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

Aug 10, 2023	Confirmation statement made on Jul 28, 2023 with updates	4 pages	CS01

Dec 06, 2022	Micro company accounts made up to May 31, 2022	6 pages	AA

Aug 15, 2022	Confirmation statement made on Jul 28, 2022 with updates	4 pages	CS01

Feb 27, 2022	Micro company accounts made up to May 31, 2021	6 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 28, 2021 with updates	4 pages	CS01

Jan 08, 2021	Micro company accounts made up to May 31, 2020	6 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 28, 2020 with updates	4 pages	CS01

Jan 03, 2020	Micro company accounts made up to May 31, 2019	6 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 28, 2019 with updates	4 pages	CS01

Sep 26, 2018	Micro company accounts made up to May 31, 2018	5 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 28, 2018 with updates	4 pages	CS01

Aug 01, 2018	Change of details for Mr John Benjamin Mcintosh as a person with significant control on Apr 27, 2018	2 pages	PSC04

Aug 01, 2018	Director's details changed for Mr John Benjamin Mcintosh on Apr 27, 2018	2 pages	CH01

Dec 19, 2017	Change of details for Mr John Benjamin Mcintosh as a person with significant control on Dec 18, 2017	2 pages	PSC04

Dec 19, 2017	Director's details changed for Mr John Benjamin Mcintosh on Dec 18, 2017	2 pages	CH01

Dec 19, 2017	Registered office address changed from 12/5 Warrender Park Terrace Edinburgh Mid Lothian EH9 1EG Scotland to 1 Biggar Business Park Market Road Biggar Lanarkshire ML12 6FX on Dec 19, 2017	1 pages	AD01

Dec 18, 2017	Micro company accounts made up to May 31, 2017	5 pages	AA

Aug 09, 2017	Confirmation statement made on Jul 28, 2017 with updates	4 pages	CS01

Feb 28, 2017	Total exemption small company accounts made up to May 31, 2016	7 pages	AA

Dec 14, 2016	Registered office address changed from 12/5 Warrender Park Terrace Edinburgh EH9 1EG to 12/5 Warrender Park Terrace Edinburgh Mid Lothian EH9 1EG on Dec 14, 2016	1 pages	AD01

View All Filings

Who are the officers of EIKOS PROJECT SYSTEMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCINTOSH, John Benjamin

Sep 01, 2005

Director

ML12 6ZB Biggar

4 Baird Way

Lanarkshire

Scotland

British

1965-10

Mechanical & Drilling Engineer

107807120005

MCINTOSH, Sarah

Sep 01, 2005

Feb 28, 2013

Secretary

Marchmont Road

EH9 1HT Edinburgh

55/7

Scotland

British

107807030001

HM SECRETARIES LIMITED

Jul 18, 2013

Feb 04, 2016

Secretary

Queens Terrace

AB10 1XL Aberdeen

6 & 7

Scotland

Identification Type	European Economic Area
Registration Number	SC416621

166751410001

P & W SECRETARIES LIMITED

Jul 28, 2005

Sep 01, 2005

Nominee Secretary

Investment House

6 Union Row

AB21 7DQ Aberdeen

900021250001

P & W DIRECTORS LIMITED

Jul 28, 2005

Sep 01, 2005

Nominee Director

Investment House

6 Union Row

AB21 7DQ Aberdeen

900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EIKOS PROJECT SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Benjamin Mcintosh ML12 6ZB Biggar 4 Baird Way Lanarkshire Scotland	Jul 28, 2016	ML12 6ZB Biggar 4 Baird Way Lanarkshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0