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SCOPUS ENGINEERING LIMITED

Company number SC129734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2016 MR04 Satisfaction of charge 8 in full
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
12 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2016 AA Full accounts made up to 31 December 2014
04 Jan 2016 AD01 Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB12 3LB to Annan House Palmerston Road Aberdeen AB11 5QP on 4 January 2016
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
05 Jan 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
21 Dec 2014 AD01 Registered office address changed from Scopus House Howe Moss Drive Kirkhill Industrial Estate Dyce, Aberdeen Aberdeenshire AB21 0GL to City Gate Altens Farm Road Nigg Aberdeen AB12 3LB on 21 December 2014
21 Dec 2014 TM01 Termination of appointment of Andrew James Inglis as a director on 12 December 2014
21 Dec 2014 TM01 Termination of appointment of Mark William Fraser as a director on 12 December 2014
21 Dec 2014 TM01 Termination of appointment of Thomas Holmes Bryce as a director on 12 December 2014
21 Dec 2014 TM02 Termination of appointment of Mark William Fraser as a secretary on 12 December 2014
21 Dec 2014 AP03 Appointment of Mr Christopher Laskey Fidler as a secretary on 12 December 2014
21 Dec 2014 AP01 Appointment of Mr Graeme Bruce Sleigh as a director on 12 December 2014
21 Dec 2014 AP01 Appointment of Mr Colin Ross Fleming as a director on 12 December 2014
21 Dec 2014 AP01 Appointment of Mr Alan James Johnstone as a director on 12 December 2014
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2014 MR04 Satisfaction of charge 6 in full
01 Dec 2014 MR04 Satisfaction of charge 7 in full
04 Nov 2014 AA Full accounts made up to 30 April 2014
28 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
03 Feb 2014 AA Full accounts made up to 30 April 2013
18 Jul 2013 AP03 Appointment of Mr Mark William Fraser as a secretary
17 Jul 2013 AP01 Appointment of Mr Mark William Fraser as a director