EIKOS PROJECT SYSTEMS LIMITED
EDINBURGH AIRDMALLY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1EG

Company number SC288175
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 12/5 WARRENDER PARK TERRACE, EDINBURGH, MID LOTHIAN, SCOTLAND, EH9 1EG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 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 14 December 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of EIKOS PROJECT SYSTEMS LIMITED are www.eikosprojectsystems.co.uk, and www.eikos-project-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Eikos Project Systems Limited is a Private Limited Company. The company registration number is SC288175. Eikos Project Systems Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Eikos Project Systems Limited is 12 5 Warrender Park Terrace Edinburgh Mid Lothian Scotland Eh9 1eg. . MCINTOSH, John Benjamin is a Director of the company. Secretary MCINTOSH, Sarah has been resigned. Secretary HM SECRETARIES LIMITED has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MCINTOSH, John Benjamin
Appointed Date: 01 September 2005
60 years old

Resigned Directors

Secretary
MCINTOSH, Sarah
Resigned: 28 February 2013
Appointed Date: 01 September 2005
Secretary
HM SECRETARIES LIMITED
Resigned: 04 February 2016
Appointed Date: 18 July 2013
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 01 September 2005
Appointed Date: 28 July 2005
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 01 September 2005
Appointed Date: 28 July 2005

Persons With Significant Control

Mr John Benjamin Mcintosh
Notified on: 28 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EIKOS PROJECT SYSTEMS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 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 14 December 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Feb 2016
Termination of appointment of Hm Secretaries Limited as a secretary on 4 February 2016
...
... and 30 more events
23 Sep 2005
New secretary appointed
23 Sep 2005
Secretary resigned
23 Sep 2005
Director resigned
16 Sep 2005
Company name changed airdmally LIMITED\certificate issued on 16/09/05
28 Jul 2005
Incorporation

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