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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)
18 Dec 1995 AUD Auditor's resignation
18 Dec 1995 225(1) Accounting reference date shortened from 31/01 to 31/12
18 Dec 1995 287 Registered office changed on 18/12/95 from: suite 3 riverside business centre north esplanade west aberdeen AB1 2RJ
18 Dec 1995 288 Secretary resigned;new secretary appointed
18 Dec 1995 288 New director appointed
18 Dec 1995 288 New director appointed
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 May 1995 AA Accounts for a small company made up to 31 January 1995
08 Feb 1995 363s Return made up to 01/02/95; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 AA Accounts for a small company made up to 31 January 1994
21 Sep 1994 288 Director's particulars changed
18 Jul 1994 363s Return made up to 01/02/94; no change of members
24 May 1994 466(Scot) Alterations to a floating charge
05 May 1994 287 Registered office changed on 05/05/94 from: 40 union terrace aberdeen AB1 1NP
01 Mar 1994 AA Full accounts made up to 31 January 1993
28 Feb 1994 410(Scot) Partic of mort/charge *
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1993 287 Registered office changed on 26/07/93 from: 34 belmont gardens aberdeen AB2 5GA
31 Jan 1993 363s Return made up to 01/02/93; full list of members
24 Nov 1992 287 Registered office changed on 24/11/92 from: winfex centre craigshaw crescent west tullos aberdeen AB1 4AW
22 Jul 1992 AA Full accounts made up to 31 January 1992
28 Feb 1992 363s Return made up to 01/02/92; full list of members