PROJ-EKTS DESIGN + ENGINEERING LIMITED

Overview

Company Name	PROJ-EKTS DESIGN + ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC317853
Jurisdiction	Scotland
Date of Creation	Mar 06, 2007

Summary

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

What is the purpose of PROJ-EKTS DESIGN + ENGINEERING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PROJ-EKTS DESIGN + ENGINEERING LIMITED located?

Registered Office Address	Thistle House 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of PROJ-EKTS DESIGN + ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
FREELANCE EURO SERVICES (MMDLXXXVIII) LIMITED	Mar 06, 2007	Mar 06, 2007

What are the latest accounts for PROJ-EKTS DESIGN + ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for PROJ-EKTS DESIGN + ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for PROJ-EKTS DESIGN + ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Termination of appointment of Margaret Sylvia James as a secretary on Sep 23, 2025	1 pages	TM02

Sep 08, 2025	Micro company accounts made up to Apr 05, 2025	5 pages	AA

Mar 14, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Micro company accounts made up to Apr 05, 2024	5 pages	AA

Mar 12, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Director's details changed for Mr Evan Keith James on Mar 12, 2024	2 pages	CH01

Sep 04, 2023	Micro company accounts made up to Apr 05, 2023	5 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Micro company accounts made up to Apr 05, 2022	5 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Micro company accounts made up to Apr 05, 2021	5 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Micro company accounts made up to Apr 05, 2020	5 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Amended micro company accounts made up to Apr 05, 2019	3 pages	AAMD

Dec 16, 2019	Micro company accounts made up to Apr 05, 2019	5 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Dec 25, 2018	Micro company accounts made up to Apr 05, 2018	5 pages	AA

Mar 06, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Aug 30, 2017	Change of details for Mr Evan Keith James as a person with significant control on Aug 28, 2017	2 pages	PSC04

Aug 30, 2017	Director's details changed for Mr Evan Keith James on Aug 28, 2017	2 pages	CH01

Jun 29, 2017	Micro company accounts made up to Apr 05, 2017	5 pages	AA

Mar 06, 2017	Confirmation statement made on Mar 06, 2017 with updates	5 pages	CS01

Nov 18, 2016	Total exemption small company accounts made up to Apr 05, 2016	7 pages	AA

Jun 23, 2016	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 23, 2016	1 pages	AD01

View All Filings

Who are the officers of PROJ-EKTS DESIGN + ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Evan Keith 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland	May 17, 2007		Director	2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland	United Kingdom	British	1955-9	122377350002
JAMES, Margaret Sylvia 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland	Nov 05, 2007	Sep 23, 2025	Secretary	2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland		British		126052860001
FREELANCE EURO CONTRACTING LIMITED Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire	Mar 06, 2007	Nov 05, 2007	Secretary	Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire				75492660001
ROBERTSON, Alexander George The Cottage 2 Devanha Gardens West AB11 7UW Aberdeen Aberdeenshire	Mar 06, 2007	May 17, 2007	Director	The Cottage 2 Devanha Gardens West AB11 7UW Aberdeen Aberdeenshire	United Kingdom	British	1952-8	87938500004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROJ-EKTS DESIGN + ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Evan Keith James 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland	Apr 06, 2016	2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.
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