SCOPUS ENGINEERING HOLDINGS LTD - ABERDEEN
Company Profile | Company Filings |
Overview
SCOPUS ENGINEERING HOLDINGS LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SCOPUS ENGINEERING HOLDINGS LTD was incorporated 22 years ago on 18/03/2002 and has the registered number: SC229295. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SCOPUS ENGINEERING HOLDINGS LTD was incorporated 22 years ago on 18/03/2002 and has the registered number: SC229295. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SCOPUS ENGINEERING HOLDINGS LTD - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ANNAN HOUSE
ABERDEEN
AB11 5QP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST 406 LIMITED (until 25/07/2011)
MOUNTWEST 406 LIMITED (until 25/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LATOYA SCOTT | Secretary | 2023-06-01 | CURRENT | ||
SHAUN POLL | Dec 1968 | British | Director | 2018-07-18 | CURRENT |
CHRISTOPHER GORDAN STANLEY WYNTERBEE-ROBEY | Nov 1958 | British | Director | 2022-05-04 | CURRENT |
MS PATRICIA MURRAY | Nov 1969 | British | Director | 2022-05-04 | CURRENT |
MR ALAN JAMES JOHNSTONE | Aug 1963 | British | Director | 2014-12-12 UNTIL 2016-09-05 | RESIGNED |
THOMAS HOLMES BRYCE | Nov 1955 | British | Secretary | 2002-11-04 UNTIL 2013-06-24 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Secretary | 2014-12-12 UNTIL 2016-07-22 | RESIGNED | ||
MR MARK WILLIAM FRASER | Secretary | 2013-06-24 UNTIL 2014-12-12 | RESIGNED | ||
MRS JENNIFER ANN WARBURTON | Secretary | 2016-07-22 UNTIL 2017-10-27 | RESIGNED | ||
MR VICTOR JIBUIKE | Secretary | 2017-10-27 UNTIL 2023-06-01 | RESIGNED | ||
MR JOHN EASON FORREST | Jan 1956 | British | Director | 2013-03-05 UNTIL 2013-07-17 | RESIGNED |
MR ALAN STEWART GORDON | May 1964 | British | Director | 2017-10-27 UNTIL 2020-03-03 | RESIGNED |
DAVID ALAN RENNIE | Oct 1953 | British | Nominee Director | 2002-03-18 UNTIL 2002-04-23 | RESIGNED |
MR MARK WILLIAM FRASER | May 1980 | British | Director | 2013-06-24 UNTIL 2014-12-12 | RESIGNED |
ANDREW JAMES INGLIS | Jul 1950 | British | Director | 2002-04-23 UNTIL 2014-12-12 | RESIGNED |
STRONACHS | Corporate Nominee Secretary | 2002-03-18 UNTIL 2002-11-04 | RESIGNED | ||
MR JAMES ARNOLD LENTON | Jun 1967 | British | Director | 2017-10-27 UNTIL 2022-05-04 | RESIGNED |
NICOLA DAWN MASON | Apr 1971 | British | Director | 2018-09-25 UNTIL 2022-05-04 | RESIGNED |
MR. DANIEL GARY MCATEER | Apr 1978 | British | Director | 2022-05-04 UNTIL 2023-05-01 | RESIGNED |
MR CRAIG SHANAGHEY | Dec 1971 | British | Director | 2016-10-03 UNTIL 2017-10-27 | RESIGNED |
MR GRAEME BRUCE SLEIGH | Sep 1970 | British | Director | 2014-12-12 UNTIL 2017-10-27 | RESIGNED |
MR THOMAS FRANCIS HONAN | May 1962 | Australian | Director | 2017-10-27 UNTIL 2021-04-26 | RESIGNED |
MR COLIN ROSS FLEMING | Apr 1959 | British | Director | 2014-12-12 UNTIL 2017-10-27 | RESIGNED |
THOMAS HOLMES BRYCE | Nov 1955 | British | Director | 2002-04-23 UNTIL 2014-12-12 | RESIGNED |
MR ROBERT CHRISTOPHER ASHTON | Sep 1965 | British | Director | 2017-10-27 UNTIL 2018-04-30 | RESIGNED |
MR MATTHEW JAMES STIRLING | Nov 1976 | British | Director | 2017-10-27 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scopus Group (Holdings) Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |