SCOPUS GROUP (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | SC440332 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2013 |
| Age | 11 years, 4 months, 18 days |
| Jurisdiction | Scotland |
SUMMARY
SCOPUS GROUP (HOLDINGS) LIMITED is an active private limited company with number SC440332. It was incorporated 11 years, 4 months, 18 days ago, on 15 January 2013. The company address is Annan House Annan House, Aberdeen, AB11 5QP, Scotland.
Company Fillings
Accounts with accounts type small
Date: 04 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2023
Action Date: 07 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-07
Documents
Appoint person secretary company with name date
Date: 05 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Latoya Scott
Appointment date: 2023-06-01
Documents
Termination secretary company with name termination date
Date: 05 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Victor Jibuike
Termination date: 2023-06-01
Documents
Termination director company with name termination date
Date: 18 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Gary Mcateer
Termination date: 2023-05-01
Documents
Accounts with accounts type dormant
Date: 29 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 19 Nov 2022
Action Date: 07 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-07
Documents
Accounts with accounts type full
Date: 09 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 28 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-28
Officer name: Mr. Daniel Gary Mcateer
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 28 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Patricia Murray
Appointment date: 2022-05-28
Documents
Change person director company with change date
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-01
Officer name: Mr. Christopher Gordon Stanley Wynterbee-Robey
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 28 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-28
Officer name: Mr. Christopher Gordon Stanley Wynterbee-Robey
Documents
Termination director company with name termination date
Date: 01 Jun 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-06
Officer name: James Arnold Lenton
Documents
Termination director company with name termination date
Date: 01 Jun 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-06
Officer name: Nicola Dawn Mason
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 07 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-07
Documents
Accounts with accounts type full
Date: 21 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Francis Honan
Termination date: 2021-04-26
Documents
Confirmation statement with no updates
Date: 06 Jan 2021
Action Date: 07 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-07
Documents
Termination director company with name termination date
Date: 10 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-03
Officer name: Alan Stewart Gordon
Documents
Accounts with accounts type full
Date: 27 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Notification of a person with significant control
Date: 18 Dec 2019
Action Date: 26 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-26
Psc name: Worley Services Uk Ltd
Documents
Cessation of a person with significant control
Date: 18 Dec 2019
Action Date: 26 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Afw Uk Oil & Gas Limited
Cessation date: 2017-10-26
Documents
Confirmation statement with updates
Date: 29 Jul 2019
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Accounts with accounts type full
Date: 26 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 07 Nov 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-25
Officer name: Nicola Dawn Mason
Documents
Confirmation statement with updates
Date: 23 Aug 2018
Action Date: 29 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-29
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shaun Poll
Appointment date: 2018-07-18
Documents
Termination director company with name termination date
Date: 15 Jun 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Robert Christopher Ashton
Documents
Termination director company with name termination date
Date: 16 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Stirling
Termination date: 2018-04-30
Documents
Change account reference date company
Date: 29 Jan 2018
Category: Accounts
Type: AA01
Documents
Capital variation of rights attached to shares
Date: 09 Nov 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Nov 2017
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 09 Nov 2017
Action Date: 01 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-01
Documents
Resolution
Date: 09 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-27
Officer name: Mr Robert Christopher Ashton
Documents
Appoint person secretary company with name date
Date: 01 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-10-27
Officer name: Mr Victor Jibuike
Documents
Termination director company with name termination date
Date: 01 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Bruce Sleigh
Termination date: 2017-10-27
Documents
Appoint person director company with name date
Date: 01 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Stirling
Appointment date: 2017-10-27
Documents
Appoint person director company with name date
Date: 01 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Arnold Lenton
Appointment date: 2017-10-27
Documents
Termination secretary company with name termination date
Date: 01 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-27
Officer name: Jennifer Ann Warburton
Documents
Appoint person director company with name date
Date: 01 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Francis Honan
Appointment date: 2017-10-27
Documents
Termination director company with name termination date
Date: 01 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Ross Fleming
Termination date: 2017-10-27
Documents
Termination director company with name termination date
Date: 01 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Shanaghey
Termination date: 2017-10-27
Documents
Appoint person director company with name date
Date: 01 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Stewart Gordon
Appointment date: 2017-10-27
Documents
Notification of a person with significant control
Date: 30 Oct 2017
Action Date: 19 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Afw Uk Oil & Gas Limited
Notification date: 2017-10-19
Documents
Cessation of a person with significant control
Date: 30 Oct 2017
Action Date: 19 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-19
Psc name: Amec Foster Wheeler Group Limited
Documents
Notification of a person with significant control
Date: 30 Oct 2017
Action Date: 30 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-30
Psc name: Amec Foster Wheeler Group Limited
Documents
Cessation of a person with significant control
Date: 30 Oct 2017
Action Date: 30 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-30
Psc name: Amec Investments Europe Limited
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 01 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 10 Aug 2017
Action Date: 29 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-29
Documents
Accounts with accounts type full
Date: 28 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-03
Officer name: Mr Craig Shanaghey
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-05
Officer name: Alan James Johnstone
Documents
Appoint person secretary company with name date
Date: 02 Aug 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-07-22
Officer name: Mrs Jennifer Ann Warburton
Documents
Termination secretary company with name termination date
Date: 02 Aug 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-22
Officer name: Christopher Laskey Fidler
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 29 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-29
Documents
Mortgage satisfy charge full
Date: 27 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4403320004
Documents
Mortgage satisfy charge full
Date: 27 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Gazette filings brought up to date
Date: 12 Jan 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 11 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2016
Action Date: 04 Jan 2016
Category: Address
Type: AD01
Old address: City Gate Altens Farm Road Nigg Aberdeen AB12 3LB
New address: Annan House Palmerston Road Aberdeen AB11 5QP
Change date: 2016-01-04
Documents
Second filing of form with form type
Date: 09 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2015
Action Date: 29 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-29
Documents
Second filing of form with form type
Date: 10 Aug 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 05 Aug 2015
Action Date: 12 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-12
Capital : 145,000 GBP
Documents
Termination director company with name termination date
Date: 06 Jan 2015
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-12
Officer name: John Eason Forrest
Documents
Change account reference date company previous shortened
Date: 05 Jan 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2014
Action Date: 21 Dec 2014
Category: Address
Type: AD01
Old address: Scopus House Howe Moss Drive Kirkhall Industrial Estate Dyce, Aberdeen AB21 0GL
Change date: 2014-12-21
New address: City Gate Altens Farm Road Nigg Aberdeen AB12 3LB
Documents
Termination secretary company with name termination date
Date: 21 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-12
Officer name: Mark William Fraser
Documents
Termination director company with name termination date
Date: 21 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-12
Officer name: Kirsty Mcdonald
Documents
Termination director company with name termination date
Date: 21 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-12
Officer name: Andrew James Inglis
Documents
Termination director company with name termination date
Date: 21 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-12
Officer name: Mark William Fraser
Documents
Termination director company with name termination date
Date: 21 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Holmes Bryce
Termination date: 2014-12-12
Documents
Appoint person director company with name date
Date: 21 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Bruce Sleigh
Appointment date: 2014-12-12
Documents
Appoint person secretary company with name date
Date: 21 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Laskey Fidler
Appointment date: 2014-12-12
Documents
Appoint person director company with name date
Date: 21 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Ross Fleming
Appointment date: 2014-12-12
Documents
Appoint person director company with name date
Date: 21 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan James Johnstone
Appointment date: 2014-12-12
Documents
Miscellaneous
Date: 16 Dec 2014
Category: Miscellaneous
Type: MISC
Description: Sect 519 auditor's letter
Documents
Mortgage satisfy charge full
Date: 01 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 01 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type group
Date: 04 Nov 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2014
Action Date: 29 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-29
Documents
Change person director company with change date
Date: 01 Apr 2014
Action Date: 20 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Kirsty Mcdonald
Change date: 2013-11-20
Documents
Resolution
Date: 10 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type made up date
Date: 31 Jul 2013
Action Date: 29 Jul 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-07-29
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 29 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-29
Documents
Appoint person secretary company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark William Fraser
Documents
Appoint person director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark William Fraser
Documents
Mortgage create with deed with charge number
Date: 17 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4403320004
Documents
Legacy
Date: 12 Apr 2013
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Certificate change of name company
Date: 10 Apr 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dmws 1006 LIMITED\certificate issued on 10/04/13
Documents
Legacy
Date: 10 Apr 2013
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Mortgage alter floating charge with number
Date: 10 Apr 2013
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 2
Documents
Appoint person director company with name
Date: 02 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Eason Forrest
Documents
Mortgage alter floating charge with number
Date: 28 Mar 2013
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 1
Documents
Appoint person director company with name
Date: 22 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kirsty Mcdonald
Documents
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