SCOPUS ENGINEERING HOLDINGS LTD

Company number SC229295

Date	Type	Description	View / Download
27 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)
30 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 7,420,025.8	(4 pages)
11 Jan 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
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	(1 page)
25 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 7,420,025.8	(4 pages)
05 Jan 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
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	(1 page)
21 Dec 2014	TM01	Termination of appointment of Andrew James Inglis as a director on 12 December 2014	(1 page)
21 Dec 2014	TM01	Termination of appointment of Mark William Fraser as a director on 12 December 2014	(1 page)
21 Dec 2014	TM01	Termination of appointment of Thomas Holmes Bryce as a director on 12 December 2014	(1 page)
21 Dec 2014	AP03	Appointment of Mr Christopher Laskey Fidler as a secretary on 12 December 2014	(2 pages)
21 Dec 2014	TM02	Termination of appointment of Mark William Fraser as a secretary on 12 December 2014	(1 page)
21 Dec 2014	AP01	Appointment of Mr Graeme Bruce Sleigh as a director on 12 December 2014	(2 pages)
21 Dec 2014	AP01	Appointment of Mr Colin Ross Fleming as a director on 12 December 2014	(2 pages)
21 Dec 2014	AP01	Appointment of Mr Alan James Johnstone as a director on 12 December 2014	(2 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
01 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
04 Nov 2014	AA	Full accounts made up to 30 April 2014	(16 pages)
02 Apr 2014	AA	Group of companies' accounts made up to 30 April 2013	(28 pages)
01 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 7,420,025.8	(5 pages)
18 Jul 2013	AP03	Appointment of Mr Mark William Fraser as a secretary	(1 page)
17 Jul 2013	TM01	Termination of appointment of John Forrest as a director	(1 page)
17 Jul 2013	TM02	Termination of appointment of Thomas Bryce as a secretary	(1 page)
17 Jul 2013	AP01	Appointment of Mr Mark William Fraser as a director	(2 pages)
31 May 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(6 pages)

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