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SCOPUS ENGINEERING HOLDINGS LTD

Company number SC229295

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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)
02 May 2013 MEM/ARTS Memorandum and Articles of Association
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Entry into agreements 05/03/2013
28 Mar 2013 466(Scot) Alterations to floating charge 2
28 Mar 2013 466(Scot) Alterations to floating charge 3
25 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition of 350,000 shares each in the share capital of scopus (m) sdn bhd from andrew james inglis and thomas holmes bryce in terms of section 190 of the companies act 2006 05/03/2013
15 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 3
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 531,140
14 Mar 2013 AP01 Appointment of Mr John Eason Forrest as a director
28 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
28 Sep 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
18 May 2012 MG01s Particulars of a mortgage or charge / charge no: 2
23 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
03 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
25 Jul 2011 CERTNM Company name changed mountwest 406 LIMITED\certificate issued on 25/07/11
  • CONNOT ‐
25 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-01
18 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
09 Feb 2011 AA Group of companies' accounts made up to 30 April 2010
22 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
03 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
10 Aug 2009 363a Return made up to 18/03/09; full list of members
03 Apr 2009 AA Accounts for a small company made up to 30 April 2008
10 Dec 2008 363a Return made up to 18/03/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
16 May 2007 363s Return made up to 18/03/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006