EIKOS PROJECT SYSTEMS LIMITED

Company number SC288175 ·

Active

78 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-07-28 with updates · 4 pages View document
16 Jan 2026 Micro company accounts made up to 2025-05-31 · 5 pages View document
8 Aug 2025 Confirmation statement made on 2025-07-28 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
3 Dec 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 2024-12-03 · 1 page View document
9 Aug 2024 Confirmation statement made on 2024-07-28 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
1 Feb 2024 Micro company accounts made up to 2023-05-31 · 5 pages View document
10 Aug 2023 Confirmation statement made on 2023-07-28 with updates · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
6 Dec 2022 Micro company accounts made up to 2022-05-31 · 6 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
27 Feb 2022 Micro company accounts made up to 2021-05-31 · 6 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-28 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
8 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
3 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES View document
1 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN MCINTOSH / 27/04/2018 View document
1 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN MCINTOSH / 27/04/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
19 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN MCINTOSH / 18/12/2017 View document
19 Dec 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 12/5 WARRENDER PARK TERRACE EDINBURGH MID LOTHIAN EH9 1EG SCOTLAND View document
19 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN MCINTOSH / 18/12/2017 View document
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
14 Dec 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 12/5 WARRENDER PARK TERRACE EDINBURGH EH9 1EG View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
15 Feb 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 6 & 7 QUEENS TERRACE ABERDEEN AB10 1XL View document
15 Feb 2016 APPOINTMENT TERMINATED, SECRETARY HM SECRETARIES LIMITED View document
14 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
1 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
23 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
19 Aug 2013 CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED View document
19 Aug 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND View document
1 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN MCINTOSH / 18/06/2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 APPOINTMENT TERMINATED, SECRETARY SARAH MCINTOSH View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
11 Oct 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 4 TILLYBRIG DUNECHT WESTHILL ABERDEENSHIRE AB32 7BE View document
21 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN MCINTOSH / 20/08/2012 View document
21 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / SARAH MCINTOSH / 20/08/2012 View document
31 Jul 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
28 Jul 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
28 Jul 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
17 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
29 Jul 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
16 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
29 Jul 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
2 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
15 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
7 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
23 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 View document
23 Sep 2005 SECRETARY RESIGNED View document
23 Sep 2005 DIRECTOR RESIGNED View document
23 Sep 2005 NEW SECRETARY APPOINTED View document
23 Sep 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ View document
23 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2005 COMPANY NAME CHANGED AIRDMALLY LIMITED CERTIFICATE ISSUED ON 16/09/05 View document
28 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document