Active
Company Information for SCOPUS GROUP (HOLDINGS) LIMITED
ANNAN HOUSE, PALMERSTON ROAD, ABERDEEN, AB11 5QP,
|
Company Registration Number
SC440332
Private Limited Company
Active |
Company Name | ||
---|---|---|
SCOPUS GROUP (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
ANNAN HOUSE PALMERSTON ROAD ABERDEEN AB11 5QP Other companies in AB21 | ||
Previous Names | ||
|
Company Number | SC440332 | |
---|---|---|
Company ID Number | SC440332 | |
Date formed | 2013-01-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 07:17:08 |
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Officer | Role | Date Appointed |
---|---|---|
VICTOR JIBUIKE |
||
ROBERT CHRISTOPHER ASHTON |
||
ALAN STEWART GORDON |
||
THOMAS FRANCIS HONAN |
||
JAMES ARNOLD LENTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JAMES STIRLING |
Director | ||
JENNIFER ANN WARBURTON |
Company Secretary | ||
COLIN ROSS FLEMING |
Director | ||
CRAIG SHANAGHEY |
Director | ||
GRAEME BRUCE SLEIGH |
Director | ||
ALAN JAMES JOHNSTONE |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
MARK WILLIAM FRASER |
Company Secretary | ||
THOMAS HOLMES BRYCE |
Director | ||
JOHN EASON FORREST |
Director | ||
MARK WILLIAM FRASER |
Director | ||
ANDREW JAMES INGLIS |
Director | ||
KIRSTY MCDONALD |
Director | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
EWAN CALDWELL GILCHRIST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PI ENERGY & EMISSIONS LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-04 | Dissolved 2017-11-28 | |
PI ENERGY & EMISSIONS LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-04 | Dissolved 2017-11-28 | |
SCOPUS ENGINEERING HOLDINGS LTD | Director | 2017-10-27 | CURRENT | 2002-03-18 | Active | |
WORLEY SERVICES UK LIMITED | Director | 2017-10-27 | CURRENT | 2017-07-27 | Active | |
PERFORMANCE IMPROVEMENTS (P I) LIMITED | Director | 2017-10-27 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
INGEN-IDEAS LIMITED | Director | 2017-10-27 | CURRENT | 2000-03-09 | Active | |
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
PI GAS TURBINES LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
INGEN HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
SPECIALIST EQUIPMENT SOLUTIONS LIMITED | Director | 2017-10-27 | CURRENT | 1976-07-23 | Active | |
PRIMAT RECRUITMENT LIMITED | Director | 2017-10-27 | CURRENT | 1980-12-16 | Active | |
WORLEY UK HOLDINGS LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
WORLEY EAMES HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2004-08-10 | Active | |
KDPC LIMITED | Director | 2017-02-24 | CURRENT | 2001-10-03 | Liquidation | |
WORLEY UK FINANCE SUB PLC | Director | 2017-01-09 | CURRENT | 2008-02-21 | Active | |
WORLEY UK PTY LIMITED | Director | 2017-01-09 | CURRENT | 2010-11-16 | Active | |
INTECSEA (UK) LIMITED | Director | 2017-01-09 | CURRENT | 1991-12-03 | Active | |
WORLEY UK FINANCE SUB NO. 2 LTD | Director | 2017-01-09 | CURRENT | 2016-12-08 | Active | |
PFD (UK) LIMITED | Director | 2016-02-23 | CURRENT | 2000-03-01 | Liquidation | |
K-WAC LIMITED | Director | 2014-05-09 | CURRENT | 2008-09-30 | Liquidation | |
WORLEY EUROPE LTD | Director | 2014-05-01 | CURRENT | 2001-12-05 | Active | |
WORLEY-KGNT KAZAKHSTAN ENGINEERING LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
FWPJV LIMITED | Director | 2014-01-26 | CURRENT | 2010-11-18 | Active | |
KPJV LIMITED | Director | 2013-09-30 | CURRENT | 2010-11-19 | Active | |
PI ENERGY & EMISSIONS LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-04 | Dissolved 2017-11-28 | |
SCOPUS ENGINEERING HOLDINGS LTD | Director | 2017-10-27 | CURRENT | 2002-03-18 | Active | |
WORLEY SERVICES UK LIMITED | Director | 2017-10-27 | CURRENT | 2017-07-27 | Active | |
PERFORMANCE IMPROVEMENTS (P I) LIMITED | Director | 2017-10-27 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
INGEN-IDEAS LIMITED | Director | 2017-10-27 | CURRENT | 2000-03-09 | Active | |
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
PI GAS TURBINES LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
INGEN HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
SPECIALIST EQUIPMENT SOLUTIONS LIMITED | Director | 2017-10-27 | CURRENT | 1976-07-23 | Active | |
PRIMAT RECRUITMENT LIMITED | Director | 2017-10-27 | CURRENT | 1980-12-16 | Active | |
PI ENERGY & EMISSIONS LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-04 | Dissolved 2017-11-28 | |
SCOPUS ENGINEERING LIMITED | Director | 2017-10-27 | CURRENT | 1991-02-01 | Active | |
SCOPUS ENGINEERING HOLDINGS LTD | Director | 2017-10-27 | CURRENT | 2002-03-18 | Active | |
PERFORMANCE IMPROVEMENTS (P I) LIMITED | Director | 2017-10-27 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
INGEN-IDEAS LIMITED | Director | 2017-10-27 | CURRENT | 2000-03-09 | Active | |
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
PI GAS TURBINES LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
SPECIALIST EQUIPMENT SOLUTIONS LIMITED | Director | 2017-10-27 | CURRENT | 1976-07-23 | Active | |
PRIMAT RECRUITMENT LIMITED | Director | 2017-10-27 | CURRENT | 1980-12-16 | Active | |
WORLEY SERVICES UK LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SHAUN POLL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Termination of appointment of Victor Jibuike on 2023-06-01 | ||
Appointment of Miss Latoya Scott as company secretary on 2023-06-01 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL GARY MCATEER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER GORDON STANLEY WYNTERBEE-ROBEY | |
CH01 | Director's details changed for Mr. Christopher Gordon Stanley Wynterbee-Robey on 2022-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DAWN MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS HONAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART GORDON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
PSC02 | Notification of Worley Services Uk Ltd as a person with significant control on 2017-10-26 | |
PSC07 | CESSATION OF AFW UK OIL & GAS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED NICOLA DAWN MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SHAUN POLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES STIRLING | |
AA01 | Change of accounting reference date | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 147040.8 | |
SH02 | Sub-division of shares on 2017-11-01 | |
RES13 | SUB-DIVISION APPROVED 01/11/2017 | |
RES01 | ADOPT ARTICLES 01/11/2017 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ASHTON | |
AP03 | Appointment of Mr Victor Jibuike as company secretary on 2017-10-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SLEIGH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES STIRLING | |
TM02 | Termination of appointment of Jennifer Ann Warburton on 2017-10-27 | |
AP01 | DIRECTOR APPOINTED MR JAMES ARNOLD LENTON | |
AP01 | DIRECTOR APPOINTED MR THOMAS FRANCIS HONAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FLEMING | |
AP01 | DIRECTOR APPOINTED MR ALAN STEWART GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SHANAGHEY | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFW UK OIL & GAS LIMITED | |
PSC07 | CESSATION OF AMEC FOSTER WHEELER GROUP LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMEC FOSTER WHEELER GROUP LIMITED | |
PSC07 | CESSATION OF AMEC INVESTMENTS EUROPE LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFW UK OIL & GAS LIMITED | |
PSC07 | CESSATION OF AMEC FOSTER WHEELER GROUP LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMEC FOSTER WHEELER GROUP LIMITED | |
PSC07 | CESSATION OF AMEC INVESTMENTS EUROPE LIMITED AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 15/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CRAIG SHANAGHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTONE | |
AP03 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 147040.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4403320004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM CITY GATE ALTENS FARM ROAD NIGG ABERDEEN AB12 3LB | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
AR01 | 29/07/15 FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 145000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST | |
AA01 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2014 FROM SCOPUS HOUSE HOWE MOSS DRIVE KIRKHALL INDUSTRIAL ESTATE DYCE, ABERDEEN AB21 0GL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW INGLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRYCE | |
AP01 | DIRECTOR APPOINTED MR GRAEME BRUCE SLEIGH | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER LASKEY FIDLER | |
AP01 | DIRECTOR APPOINTED MR COLIN ROSS FLEMING | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES JOHNSTONE | |
MISC | SECT 519 AUDITOR'S LETTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 145000 | |
AR01 | 29/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY MCDONALD / 20/11/2013 | |
RES01 | ADOPT ARTICLES 02/12/2013 | |
RES01 | ADOPT ARTICLES 21/11/2013 | |
RP04 | SECOND FILING WITH MUD 29/07/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 29/07/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK WILLIAM FRASER | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM FRASER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4403320004 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWS 1006 LIMITED CERTIFICATE ISSUED ON 10/04/13 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR JOHN EASON FORREST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED KIRSTY MCDONALD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | |
SH01 | 05/03/13 STATEMENT OF CAPITAL GBP 145000 | |
RES13 | FROM ORDINARY TO A ORDINARY OF £0.10 05/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED THOMAS HOLMES BRYCE | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES INGLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | |
AA01 | CURREXT FROM 31/01/2014 TO 30/04/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | GROWTH CAPITAL PARTNERS NOMINEES LIMITED | ||
FLOATING CHARGE | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | GROWTH CAPITAL PARTNERS NOMINEES LIMITED |
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as SCOPUS GROUP (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |