Eikos Software Systems Limited

Company Name	Eikos Software Systems Limited
Directors	John Benjamin McIntosh and Stuart Paul Girling
Company Status	Active
Company Number	SC362692
Category	Private Limited Company
Incorporation Date	15 July 2009(14 years, 9 months ago)
Previous Name	Maylamp Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Benjamin McIntosh
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 November 2009(4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Baird Way Biggar Lanarkshire ML12 6ZB Scotland

Director Name	Mr Stuart Paul Girling
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 June 2011(1 year, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Bury Road Rickinghall Diss Norfolk IP22 1HA

Director Name	Mr James Gordon Croll Stark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Dumbarrow Mill Kirkden Letham Angus DD8 2ST Scotland

Director Name	Mr Mark John Griffiths
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dawson Brae Westhill Aberdeenshire AB32 6NU Scotland

Secretary Name	Emma Catherine Thomson
Nationality	British
Status	Resigned
Appointed	16 November 2009(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2011)
Role	Company Director
Correspondence Address	Upper Flat 1 West Craibstone Street Aberdeen AB11 6DL Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB10 1DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	24 June 2011(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 April 2012)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	HM Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2012(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2014)
Correspondence Address	6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland

Contact

Website	www.eikossystem.com/
Email address	[email protected]
Telephone	07 785112245
Telephone region	Mobile

Location

Registered Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Eikos Project Systems LTD 50.00% Ordinary
1 at £1	Girling & Company LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,250
Cash	£36,168
Current Liabilities	£97,217

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Filing History

18 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
17 July 2023	Cessation of Stuart Paul Girling as a person with significant control on 17 July 2023 (1 page)
17 July 2023	Change of details for Girling & Company Limited as a person with significant control on 17 July 2023 (2 pages)
17 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
17 July 2023	Change of details for Eikos Project Systems Limited as a person with significant control on 17 July 2023 (2 pages)
21 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
15 August 2022	Registered office address changed from The Silver Fin Building Union Street Aberdeen AB11 6DB Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 August 2022 (1 page)
21 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
26 April 2022	Director's details changed for Mr John Benjamin Mcintosh on 26 April 2022 (2 pages)
27 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
21 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 November 2017	Registered office address changed from 214 Union Street Aberdeen Aberdeenshire AB10 1TL to The Silver Fin Building Union Street Aberdeen AB11 6DB on 10 November 2017 (1 page)
10 November 2017	Registered office address changed from 214 Union Street Aberdeen Aberdeenshire AB10 1TL to The Silver Fin Building Union Street Aberdeen AB11 6DB on 10 November 2017 (1 page)
2 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (8 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
8 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders (4 pages)
25 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders (4 pages)
1 July 2014	Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL on 1 July 2014 (1 page)
1 July 2014	Termination of appointment of Hm Secretaries Limited as a secretary (1 page)
1 July 2014	Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL on 1 July 2014 (1 page)
1 July 2014	Termination of appointment of Hm Secretaries Limited as a secretary (1 page)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Director's details changed for Mr John Benjamin Mcintosh on 15 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr John Benjamin Mcintosh on 15 July 2013 (2 pages)
18 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 August 2012	Director's details changed for John Benjamin Mcintosh on 15 July 2012 (2 pages)
10 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Director's details changed for John Benjamin Mcintosh on 15 July 2012 (2 pages)
17 May 2012	Termination of appointment of Paull & Williamsons Llp as a secretary (3 pages)
17 May 2012	Appointment of Hm Secretaries Limited as a secretary (3 pages)
17 May 2012	Appointment of Hm Secretaries Limited as a secretary (3 pages)
17 May 2012	Termination of appointment of Paull & Williamsons Llp as a secretary (3 pages)
17 May 2012	Registered office address changed from Migvie House 23 North Silver Street Aberdeen AB10 1RJ on 17 May 2012 (2 pages)
17 May 2012	Registered office address changed from Migvie House 23 North Silver Street Aberdeen AB10 1RJ on 17 May 2012 (2 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
29 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Termination of appointment of Mark Griffiths as a director (2 pages)
8 August 2011	Termination of appointment of Mark Griffiths as a director (2 pages)
8 August 2011	Appointment of Paull & Williamsons Llp as a secretary (3 pages)
8 August 2011	Termination of appointment of Emma Thomson as a secretary (2 pages)
8 August 2011	Appointment of Stuart Paul Girling as a director (3 pages)
8 August 2011	Termination of appointment of Emma Thomson as a secretary (2 pages)
8 August 2011	Appointment of Stuart Paul Girling as a director (3 pages)
8 August 2011	Appointment of Paull & Williamsons Llp as a secretary (3 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
18 December 2009	Current accounting period shortened from 1 January 2011 to 31 March 2010 (3 pages)
18 December 2009	Current accounting period shortened from 1 January 2011 to 31 March 2010 (3 pages)
18 December 2009	Current accounting period shortened from 1 January 2011 to 31 March 2010 (3 pages)
24 November 2009	Current accounting period extended from 31 July 2010 to 1 January 2011 (3 pages)
24 November 2009	Appointment of Mr Mark John Griffiths as a director (3 pages)
24 November 2009	Statement of capital following an allotment of shares on 16 November 2009 GBP 2 (4 pages)
24 November 2009	Appointment of Mr Mark John Griffiths as a director (3 pages)
24 November 2009	Statement of capital following an allotment of shares on 16 November 2009 GBP 2 (4 pages)
24 November 2009	Appointment of John Benjamin Mcintosh as a director (3 pages)
24 November 2009	Current accounting period extended from 31 July 2010 to 1 January 2011 (3 pages)
24 November 2009	Termination of appointment of P & W Directors Limited as a director (2 pages)
24 November 2009	Termination of appointment of James Stark as a director (2 pages)
24 November 2009	Termination of appointment of P & W Secretaries Limited as a secretary (2 pages)
24 November 2009	Current accounting period extended from 31 July 2010 to 1 January 2011 (3 pages)
24 November 2009	Termination of appointment of P & W Directors Limited as a director (2 pages)
24 November 2009	Termination of appointment of P & W Secretaries Limited as a secretary (2 pages)
24 November 2009	Registered office address changed from Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ on 24 November 2009 (2 pages)
24 November 2009	Termination of appointment of James Stark as a director (2 pages)
24 November 2009	Appointment of Emma Catherine Thomson as a secretary (3 pages)
24 November 2009	Appointment of John Benjamin Mcintosh as a director (3 pages)
24 November 2009	Appointment of Emma Catherine Thomson as a secretary (3 pages)
24 November 2009	Registered office address changed from Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ on 24 November 2009 (2 pages)
19 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-16 (1 page)
19 November 2009	Company name changed maylamp LIMITED\certificate issued on 19/11/09 CONNOT ‐ (2 pages)
19 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-16 (1 page)
19 November 2009	Company name changed maylamp LIMITED\certificate issued on 19/11/09 CONNOT ‐ (2 pages)
15 July 2009	Incorporation (22 pages)
15 July 2009	Incorporation (22 pages)

Eikos Software Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland