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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)
17 Jul 2013 TM01 Termination of appointment of John Forrest as a director
17 Jul 2013 TM02 Termination of appointment of Thomas Bryce as a secretary
01 May 2013 MEM/ARTS Memorandum and Articles of Association
01 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee approved 05/03/2013
28 Mar 2013 466(Scot) Alterations to floating charge 8
28 Mar 2013 466(Scot) Alterations to floating charge 6
28 Mar 2013 466(Scot) Alterations to floating charge 7
15 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 8
13 Mar 2013 AP01 Appointment of Mr John Eason Forrest as a director
06 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
29 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
29 Jan 2013 AA Full accounts made up to 30 April 2012
24 May 2012 466(Scot) Alterations to floating charge 7
24 May 2012 466(Scot) Alterations to floating charge 6
18 May 2012 MG01s Particulars of a mortgage or charge / charge no: 7
17 May 2012 MG01s Particulars of a mortgage or charge / charge no: 6
16 May 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
07 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
03 Feb 2012 AA Full accounts made up to 30 April 2011
23 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
09 Feb 2011 AA Full accounts made up to 30 April 2010
04 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Andrew James Inglis on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Thomas Holmes Bryce on 4 February 2010