SCOPUS GROUP (HOLDINGS) LIMITED
ABERDEEN DMWS 1006 LIMITED

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Company number SC440332
Status Active
Incorporation Date 15 January 2013
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 sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Craig Shanaghey as a director on 3 October 2016; Termination of appointment of Alan James Johnstone as a director on 5 September 2016. The most likely internet sites of SCOPUS GROUP (HOLDINGS) LIMITED are www.scopusgroupholdings.co.uk, and www.scopus-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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 Group Holdings Limited is a Private Limited Company. The company registration number is SC440332. Scopus Group Holdings Limited has been working since 15 January 2013. The present status of the company is Active. The registered address of Scopus Group Holdings Limited 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 FIDLER, Christopher Laskey has been resigned. Secretary FRASER, Mark William has been resigned. Secretary DM COMPANY SERVICES LIMITED 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 GILCHRIST, Ewan Caldwell has been resigned. Director INGLIS, Andrew James has been resigned. Director JOHNSTONE, Alan James has been resigned. Director MCDONALD, Kirsty 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
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
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 18 January 2013
Appointed Date: 15 January 2013
Director
BRYCE, Thomas Holmes
Resigned: 12 December 2014
Appointed Date: 18 January 2013
70 years old
Director
FORREST, John Eason
Resigned: 12 December 2014
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
GILCHRIST, Ewan Caldwell
Resigned: 18 January 2013
Appointed Date: 15 January 2013
56 years old
Director
INGLIS, Andrew James
Resigned: 12 December 2014
Appointed Date: 18 January 2013
75 years old
Director
JOHNSTONE, Alan James
Resigned: 05 September 2016
Appointed Date: 12 December 2014
62 years old
Director
MCDONALD, Kirsty
Resigned: 12 December 2014
Appointed Date: 05 March 2013
46 years old

Persons With Significant Control

Amec Investments Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOPUS GROUP (HOLDINGS) LIMITED Events

28 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
02 Aug 2016
Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016
...
... and 51 more events
30 Jan 2013
Appointment of Andrew James Inglis as a director
30 Jan 2013
Termination of appointment of Dm Company Services Limited as a secretary
30 Jan 2013
Termination of appointment of Ewan Gilchrist as a director
30 Jan 2013
Current accounting period extended from 31 January 2014 to 30 April 2014
15 Jan 2013
Incorporation

SCOPUS GROUP (HOLDINGS) LIMITED Charges

13 May 2013
Charge code SC44 0332 0004
Delivered: 17 May 2013
Status: Satisfied on 27 May 2016
Persons entitled: Growth Capital Partners Nominees Limited
Description: Notification of addition to or amendment of charge…
26 March 2013
Floating charge
Delivered: 12 April 2013
Status: Satisfied on 1 December 2014
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
26 March 2013
Floating charge
Delivered: 10 April 2013
Status: Satisfied on 1 December 2014
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
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…

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