SCOPUS ENGINEERING HOLDINGS LTD
ABERDEEN MOUNTWEST 406 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5QP

Company number SC229295
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address ANNAN HOUSE, PALMERSTON ROAD, ABERDEEN, SCOTLAND, AB11 5QP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Craig Shanaghey as a director on 3 October 2016. The most likely internet sites of SCOPUS ENGINEERING HOLDINGS LTD are www.scopusengineeringholdings.co.uk, and www.scopus-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Portlethen Rail Station is 5.7 miles; to Dyce Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scopus Engineering Holdings Ltd is a Private Limited Company. The company registration number is SC229295. Scopus Engineering Holdings Ltd has been working since 18 March 2002. The present status of the company is Active. The registered address of Scopus Engineering Holdings Ltd is Annan House Palmerston Road Aberdeen Scotland Ab11 5qp. . WARBURTON, Jennifer Ann is a Secretary of the company. FLEMING, Colin Ross is a Director of the company. SHANAGHEY, Craig is a Director of the company. SLEIGH, Graeme Bruce is a Director of the company. Secretary BRYCE, Thomas Holmes has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary FRASER, Mark William has been resigned. Nominee Secretary STRONACHS has been resigned. Director BRYCE, Thomas Holmes has been resigned. Director FORREST, John Eason has been resigned. Director FRASER, Mark William has been resigned. Director INGLIS, Andrew James has been resigned. Director JOHNSTONE, Alan James has been resigned. Nominee Director RENNIE, David Alan has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 July 2016
Director
FLEMING, Colin Ross
Appointed Date: 12 December 2014
66 years old
Director
SHANAGHEY, Craig
Appointed Date: 03 October 2016
53 years old
Director
SLEIGH, Graeme Bruce
Appointed Date: 12 December 2014
55 years old

Resigned Directors

Secretary
BRYCE, Thomas Holmes
Resigned: 24 June 2013
Appointed Date: 04 November 2002
Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 12 December 2014
Secretary
FRASER, Mark William
Resigned: 12 December 2014
Appointed Date: 24 June 2013
Nominee Secretary
STRONACHS
Resigned: 04 November 2002
Appointed Date: 18 March 2002
Director
BRYCE, Thomas Holmes
Resigned: 12 December 2014
Appointed Date: 23 April 2002
70 years old
Director
FORREST, John Eason
Resigned: 17 July 2013
Appointed Date: 05 March 2013
69 years old
Director
FRASER, Mark William
Resigned: 12 December 2014
Appointed Date: 24 June 2013
45 years old
Director
INGLIS, Andrew James
Resigned: 12 December 2014
Appointed Date: 23 April 2002
75 years old
Director
JOHNSTONE, Alan James
Resigned: 05 September 2016
Appointed Date: 12 December 2014
62 years old
Nominee Director
RENNIE, David Alan
Resigned: 23 April 2002
Appointed Date: 18 March 2002
72 years old

Persons With Significant Control

Scopus Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOPUS ENGINEERING HOLDINGS LTD Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Appointment of Mr Craig Shanaghey as a director on 3 October 2016
07 Sep 2016
Termination of appointment of Alan James Johnstone as a director on 5 September 2016
02 Aug 2016
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016
...
... and 72 more events
29 Apr 2002
New director appointed
29 Apr 2002
New director appointed
29 Apr 2002
Ad 23/04/02--------- £ si 1@1=1 £ ic 1/2
29 Apr 2002
Director resigned
18 Mar 2002
Incorporation

SCOPUS ENGINEERING HOLDINGS LTD Charges

5 March 2013
Floating charge
Delivered: 15 March 2013
Status: Satisfied on 27 May 2016
Persons entitled: Growth Capital Partners Nominees Limited
Description: Undertaking & all property & assets present & future…
9 May 2012
Floating charge
Delivered: 18 May 2012
Status: Satisfied on 1 December 2014
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
2 May 2002
Bond & floating charge
Delivered: 14 May 2002
Status: Satisfied on 28 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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