SCOPUS ENGINEERING HOLDINGS LTD: Filings

  • Overview

    Company NameSCOPUS ENGINEERING HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229295
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SCOPUS ENGINEERING HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Full accounts made up to Jun 30, 2025

    15 pagesAA

    Confirmation statement made on Nov 09, 2025 with updates

    4 pagesCS01

    Appointment of Mr Graham Swan as a director on Nov 01, 2025

    2 pagesAP01

    Termination of appointment of Christopher Wynterbee-Robey as a director on Nov 01, 2025

    1 pagesTM01

    Statement of capital on Oct 21, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium 15/10/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduction of share premium 15/10/2025
    RES13

    Registered office address changed from Annan House Palmerston Road Aberdeen AB11 5QP Scotland to 16 North Esplanade West Aberdeen AB11 5RJ on Sep 09, 2025

    1 pagesAD01

    Notification of Worley Services Uk Limited as a person with significant control on Feb 28, 2025

    2 pagesPSC02

    Cessation of Scopus Group (Holdings) Limited as a person with significant control on Feb 28, 2025

    1 pagesPSC07

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    12 pagesAA

    Termination of appointment of Shaun Poll as a director on Jul 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2023

    17 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Latoya Scott as a secretary on Jun 01, 2023

    2 pagesAP03

    Termination of appointment of Victor Jibuike as a secretary on Jun 01, 2023

    1 pagesTM02

    Termination of appointment of Daniel Gary Mcateer as a director on May 01, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2022

    12 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0