CompaniesInTheUK

SCOPUS ENGINEERING LIMITED

Company number SC129734 ·

Active

207 filings

Date Filing
7 Jan 2026 Full accounts made up to 2025-06-30 · 23 pages View document
1 Dec 2025 Confirmation statement made on 2025-11-09 with updates · 4 pages View document
13 Nov 2025 Appointment of Mr Graham Swan as a director on 2025-11-01 · 2 pages View document
11 Nov 2025 Termination of appointment of Christopher Wynterbee-Robey as a director on 2025-11-01 · 1 page View document
9 Sep 2025 Registered office address changed from Annan House Palmerston Road Aberdeen AB11 5QP Scotland to 16 North Esplanade West Aberdeen AB11 5RJ on 2025-09-09 · 1 page View document
5 Mar 2025 Notification of Worley Services Uk Limited as a person with significant control on 2025-02-28 · 2 pages View document
4 Mar 2025 Cessation of Scopus Engineering Holdings Ltd as a person with significant control on 2025-02-28 · 1 page View document
13 Dec 2024 Full accounts made up to 2024-06-30 · 24 pages View document
19 Nov 2024 Confirmation statement made on 2024-11-09 with no updates · 3 pages View document
16 May 2024 Full accounts made up to 2023-06-30 · 25 pages View document
9 Nov 2023 Confirmation statement made on 2023-11-09 with no updates · 3 pages View document
12 Jun 2023 Full accounts made up to 2022-06-30 · 26 pages View document
5 Jun 2023 Appointment of Miss Latoya Scott as a secretary on 2023-06-01 · 2 pages View document
5 Jun 2023 Termination of appointment of Victor Jibuike as a secretary on 2023-06-01 · 1 page View document
18 May 2023 Termination of appointment of Daniel Gary Mcateer as a director on 2023-05-01 · 1 page View document
9 Nov 2022 Confirmation statement made on 2022-11-09 with no updates · 3 pages View document
18 May 2022 Director's details changed for Mr Christopher Wynterbee Robey on 2022-05-04 · 2 pages View document
11 May 2022 Appointment of Mr Christopher Wynterbee Robey as a director on 2022-05-04 · 2 pages View document
11 May 2022 Appointment of Ms Patricia Murray as a director on 2022-05-04 · 2 pages View document
11 May 2022 Appointment of Mr. Daniel Gary Mcateer as a director on 2022-05-04 · 2 pages View document
11 May 2022 Termination of appointment of Nicola Dawn Mason as a director on 2022-05-04 · 1 page View document
11 May 2022 Termination of appointment of James Arnold Lenton as a director on 2022-05-04 · 1 page View document
22 Nov 2021 Confirmation statement made on 2021-11-09 with no updates · 3 pages View document
10 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES View document
21 Oct 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
7 Nov 2018 DIRECTOR APPOINTED NICOLA DAWN MASON View document
19 Jul 2018 DIRECTOR APPOINTED SHAUN POLL View document
15 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHTON View document
16 May 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STIRLING View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
17 Jan 2018 CURREXT FROM 31/12/2017 TO 30/06/2018 View document
9 Nov 2017 ADOPT ARTICLES 01/11/2017 View document
2 Nov 2017 DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ASHTON View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG SHANAGHEY View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN FLEMING View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME SLEIGH View document
1 Nov 2017 DIRECTOR APPOINTED MR ALAN STEWART GORDON View document
1 Nov 2017 APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON View document
1 Nov 2017 DIRECTOR APPOINTED MR JAMES ARNOLD LENTON View document
1 Nov 2017 DIRECTOR APPOINTED MR MATTHEW JAMES STIRLING View document
1 Nov 2017 SECRETARY APPOINTED MR VICTOR JIBUIKE View document
1 Nov 2017 DIRECTOR APPOINTED MR THOMAS FRANCIS HONAN View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
23 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Oct 2016 DIRECTOR APPOINTED MR CRAIG SHANAGHEY View document
7 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTONE View document
2 Aug 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER View document
2 Aug 2016 SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON View document
27 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
2 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
12 Jan 2016 DISS40 (DISS40(SOAD)) View document
11 Jan 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Jan 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM CITY GATE ALTENS FARM ROAD NIGG ABERDEEN AB12 3LB View document
29 Dec 2015 FIRST GAZETTE View document
3 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
5 Jan 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014 View document
21 Dec 2014 DIRECTOR APPOINTED MR ALAN JAMES JOHNSTONE View document
21 Dec 2014 APPOINTMENT TERMINATED, SECRETARY MARK FRASER View document
21 Dec 2014 SECRETARY APPOINTED MR CHRISTOPHER LASKEY FIDLER View document
21 Dec 2014 DIRECTOR APPOINTED MR GRAEME BRUCE SLEIGH View document
21 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW INGLIS View document
21 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARK FRASER View document
21 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS BRYCE View document
21 Dec 2014 DIRECTOR APPOINTED MR COLIN ROSS FLEMING View document
21 Dec 2014 REGISTERED OFFICE CHANGED ON 21/12/2014 FROM SCOPUS HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE DYCE, ABERDEEN ABERDEENSHIRE AB21 0GL View document
12 Dec 2014 ADOPT ARTICLES 19/11/2014 View document
1 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
1 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
4 Nov 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
28 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
3 Feb 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
18 Jul 2013 SECRETARY APPOINTED MR MARK WILLIAM FRASER View document
17 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST View document
17 Jul 2013 DIRECTOR APPOINTED MR MARK WILLIAM FRASER View document
17 Jul 2013 APPOINTMENT TERMINATED, SECRETARY THOMAS BRYCE View document
1 May 2013 ALTER ARTICLES 05/03/2013 View document
1 May 2013 GUARANTEE APPROVED 05/03/2013 View document
1 May 2013 ARTICLES OF ASSOCIATION View document
28 Mar 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 View document
28 Mar 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 View document
28 Mar 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 View document
15 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
13 Mar 2013 DIRECTOR APPOINTED MR JOHN EASON FORREST View document
6 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
29 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
29 Jan 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 View document
24 May 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 View document
24 May 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 View document
18 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
17 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
16 May 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 View document
7 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
3 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
23 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
9 Feb 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES INGLIS / 04/02/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLMES BRYCE / 04/02/2010 View document
4 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
3 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
10 Mar 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
14 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
5 Mar 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
22 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
12 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
3 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
28 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
15 Mar 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
19 Jan 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 View document
14 May 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 View document
6 Feb 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
9 Dec 2002 AUDITOR'S RESIGNATION View document
11 Nov 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: NORTH NORFOLK HOUSE PITMEDDEN ROAD DYCE ABERDEEN AB2 0DP View document
11 Nov 2002 SECRETARY RESIGNED View document
11 Nov 2002 NEW SECRETARY APPOINTED View document
1 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
14 May 2002 AUDITOR'S RESIGNATION View document
14 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 May 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 May 2002 NEW SECRETARY APPOINTED View document
14 May 2002 PARTIC OF MORT/CHARGE ***** View document
14 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 May 2002 DIRECTOR RESIGNED View document
14 May 2002 DIRECTOR RESIGNED View document
13 May 2002 DEC MORT/CHARGE ***** View document
11 May 2002 PARTIC OF MORT/CHARGE ***** View document
22 Feb 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
21 Feb 2002 LOCATION OF REGISTER OF MEMBERS View document
21 Feb 2002 LOCATION OF DEBENTURE REGISTER View document
14 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
1 Nov 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
26 Mar 2001 DIRECTOR RESIGNED View document
26 Mar 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Mar 2001 NEW DIRECTOR APPOINTED View document
26 Mar 2001 DIRECTOR RESIGNED View document
26 Mar 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
26 Mar 2001 DIRECTOR RESIGNED View document
25 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
31 Mar 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
9 Nov 1999 DIRECTOR RESIGNED View document
31 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
10 Mar 1999 NEW SECRETARY APPOINTED View document
10 Mar 1999 SECRETARY RESIGNED View document
11 Feb 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS View document
10 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Feb 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS View document
17 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Mar 1997 LOCATION OF REGISTER OF MEMBERS View document
27 Feb 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS View document
9 Dec 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Jun 1996 NEW DIRECTOR APPOINTED View document
3 Apr 1996 DEC MORT/CHARGE ***** View document
26 Mar 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/03/96 View document
26 Mar 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Mar 1996 NEW DIRECTOR APPOINTED View document
24 Mar 1996 NEW DIRECTOR APPOINTED View document
24 Mar 1996 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
22 Mar 1996 PARTIC OF MORT/CHARGE ***** View document
21 Mar 1996 DEC MORT/CHARGE ***** View document
18 Mar 1996 NEW SECRETARY APPOINTED View document
18 Mar 1996 DIRECTOR RESIGNED View document
18 Mar 1996 NEW DIRECTOR APPOINTED View document
18 Mar 1996 NEW DIRECTOR APPOINTED View document
18 Mar 1996 DIRECTOR RESIGNED View document
5 Feb 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS View document
18 Dec 1995 AUDITOR'S RESIGNATION View document
18 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Dec 1995 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
18 Dec 1995 REGISTERED OFFICE CHANGED ON 18/12/95 FROM: SUITE 3 RIVERSIDE BUSINESS CENTRE NORTH ESPLANADE WEST ABERDEEN AB1 2RJ View document
18 Dec 1995 NEW DIRECTOR APPOINTED View document
18 Dec 1995 NEW DIRECTOR APPOINTED View document
18 Dec 1995 SHARE RECLASSIFICATION 13/12/95 View document
30 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
8 Feb 1995 RETURN MADE UP TO 01/02/95; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 11 pages View document
9 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
21 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 1994 RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS View document
24 May 1994 ALTERATION TO MORTGAGE/CHARGE View document
5 May 1994 REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 40 UNION TERRACE ABERDEEN AB1 1NP View document
1 Mar 1994 FULL ACCOUNTS MADE UP TO 31/01/93 View document
28 Feb 1994 PARTIC OF MORT/CHARGE ***** View document
24 Feb 1994 ALTER MEM AND ARTS 31/01/94 View document
26 Jul 1993 REGISTERED OFFICE CHANGED ON 26/07/93 FROM: 34 BELMONT GARDENS ABERDEEN AB2 5GA View document
26 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS View document
24 Nov 1992 REGISTERED OFFICE CHANGED ON 24/11/92 FROM: WINFEX CENTRE CRAIGSHAW CRESCENT WEST TULLOS ABERDEEN AB1 4AW View document
22 Jul 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
28 Feb 1992 RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS View document
17 Dec 1991 PARTIC OF MORT/CHARGE 394 View document
16 Oct 1991 S252 DISP LAYING ACC 30/09/91 View document
22 Feb 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
15 Feb 1991 REGISTERED OFFICE CHANGED ON 15/02/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
13 Feb 1991 NEW SECRETARY APPOINTED View document
9 Feb 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
5 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document