Scopus Engineering Holdings Ltd in Palmerston Road ABERDEEN - AB11 5QP

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Scopus Engineering Holdings Ltd ABERDEEN

Scopus Engineering Holdings started in year 2002 as Private Limited Company with registration number SC229295. The Scopus Engineering Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Aberdeen at Annan House. Postal code: AB11 5QP. Since Monday 25th July 2011 Scopus Engineering Holdings Ltd is no longer carrying the name Mountwest 406.

Currently there are 3 directors in the the company, namely Christopher W., Patricia M. and Shaun P.. In addition one secretary - Latoya S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Scopus Engineering Holdings Ltd Address / Contact

Office Address	Annan House
Office Address2	Palmerston Road
Town	Aberdeen
Post code	AB11 5QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC229295
Date of Incorporation	Mon, 18th Mar 2002
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (38 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Latoya S.

Position: Secretary

Appointed: 01 June 2023

Christopher W.

Position: Director

Appointed: 04 May 2022

Patricia M.

Position: Director

Appointed: 04 May 2022

Shaun P.

Position: Director

Appointed: 18 July 2018

Daniel M.

Position: Director

Appointed: 04 May 2022

Resigned: 01 May 2023

Nicola M.

Position: Director

Appointed: 25 September 2018

Resigned: 04 May 2022

Matthew S.

Position: Director

Appointed: 27 October 2017

Resigned: 30 April 2018

Alan G.

Position: Director

Appointed: 27 October 2017

Resigned: 03 March 2020

Thomas H.

Position: Director

Appointed: 27 October 2017

Resigned: 26 April 2021

James L.

Position: Director

Appointed: 27 October 2017

Resigned: 04 May 2022

Robert A.

Position: Director

Appointed: 27 October 2017

Resigned: 30 April 2018

Victor J.

Position: Secretary

Appointed: 27 October 2017

Resigned: 01 June 2023

Craig S.

Position: Director

Appointed: 03 October 2016

Resigned: 27 October 2017

Jennifer W.

Position: Secretary

Appointed: 22 July 2016

Resigned: 27 October 2017

Christopher F.

Position: Secretary

Appointed: 12 December 2014

Resigned: 22 July 2016

Graeme S.

Position: Director

Appointed: 12 December 2014

Resigned: 27 October 2017

Alan J.

Position: Director

Appointed: 12 December 2014

Resigned: 05 September 2016

Colin F.

Position: Director

Appointed: 12 December 2014

Resigned: 27 October 2017

Mark F.

Position: Secretary

Appointed: 24 June 2013

Resigned: 12 December 2014

Mark F.

Position: Director

Appointed: 24 June 2013

Resigned: 12 December 2014

John F.

Position: Director

Appointed: 05 March 2013

Resigned: 17 July 2013

Thomas B.

Position: Secretary

Appointed: 04 November 2002

Resigned: 24 June 2013

Andrew I.

Position: Director

Appointed: 23 April 2002

Resigned: 12 December 2014

Thomas B.

Position: Director

Appointed: 23 April 2002

Resigned: 12 December 2014

David R.

Position: Nominee Director

Appointed: 18 March 2002

Resigned: 23 April 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Scopus Group (Holdings) Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scopus Group (Holdings) Limited

Annan House Palmerston Road, Aberdeen, AB11 5QP, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc440332
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mountwest 406	July 25, 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 29th, December 2022	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 29th, December 2022	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 20th, June 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 21st, May 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 27th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 26th, March 2019	accounts	Free Download (18 pages)
AA01	Accounting period extended to Saturday 30th June 2018. Originally it was Sunday 31st December 2017 filed on: 15th, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 18th March 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (4 pages)
SH01	7420025.80 GBP is the capital in company's statement on Wednesday 30th March 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 11th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 18th March 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from Thursday 30th April 2015 to Wednesday 31st December 2014 filed on: 5th, January 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 4th, November 2014	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2013 filed on: 2nd, April 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to Tuesday 18th March 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	7420025.80 GBP is the capital in company's statement on Tuesday 1st April 2014	capital
AR01	Annual return made up to Monday 18th March 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, May 2013	incorporation	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 30th April 2012 filed on: 28th, January 2013	accounts	Free Download (30 pages)
AR01	Annual return made up to Sunday 18th March 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2011 filed on: 3rd, February 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to Friday 18th March 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Friday 30th April 2010 filed on: 9th, February 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to Thursday 18th March 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (27 pages)
363a	Annual return made up to Monday 10th August 2009 filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2008 filed on: 3rd, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 10th December 2008 filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 31st, January 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 24th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 24th, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 18th April 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 27th, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 27th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th April 2003 filed on: 19th, January 2004	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th April 2003 filed on: 19th, January 2004	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 2nd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 2nd, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to Friday 2nd May 2003 filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 2nd May 2003 filed on: 2nd, May 2003	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 18th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, March 2002	incorporation	Free Download (17 pages)

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