| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-06-05 |
update statutory_documents SECRETARY APPOINTED MISS LATOYA SCOTT |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTOR JIBUIKE |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MCATEER |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WYNTERBEE ROBEY / 04/05/2022 |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WYNTERBEE ROBEY |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR. DANIEL GARY MCATEER |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA MURRAY |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LENTON |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MASON |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-17 |
delete phone +44 0 1224 278740 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HONAN |
| 2021-02-10 |
delete source_ip 213.186.33.82 |
| 2021-02-10 |
insert source_ip 192.0.78.24 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-13 |
delete personal_emails ke..@scopuseng.com |
| 2020-03-13 |
delete email ke..@scopuseng.com |
| 2020-03-13 |
delete person Kevin Woodhouse |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-12-13 |
delete managingdirector Neil Brady |
| 2019-12-13 |
delete personal_emails ne..@scopuseng.com |
| 2019-12-13 |
insert managingdirector Graeme Wilson |
| 2019-12-13 |
insert personal_emails go..@scopuseng.com |
| 2019-12-13 |
insert personal_emails gr..@scopuseng.com |
| 2019-12-13 |
insert personal_emails sh..@scopuseng.com |
| 2019-12-13 |
delete email ne..@scopuseng.com |
| 2019-12-13 |
delete person Neil Brady |
| 2019-12-13 |
insert email go..@scopuseng.com |
| 2019-12-13 |
insert email gr..@scopuseng.com |
| 2019-12-13 |
insert email sh..@scopuseng.com |
| 2019-12-13 |
insert person Gordon Kessack |
| 2019-12-13 |
insert person Graeme Wilson |
| 2019-12-13 |
insert person Shona McAllan |
| 2019-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-08-19 |
insert phone +44 (0) 1224 291000 |
| 2019-04-03 |
delete address Prospect Rd, Westhill AB32 6FE, UK |
| 2019-04-03 |
delete address Westgate, Prospect Road, Westhill, UK, AB32 6FE |
| 2019-04-03 |
insert address Annan House, 33-35 Palmerston Road, Aberdeen, AB11 5QP, UK |
| 2019-04-03 |
update primary_contact Westgate, Prospect Road, Westhill, UK, AB32 6FE => Annan House, 33-35 Palmerston Road, Aberdeen, AB11 5QP, UK |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED NICOLA DAWN MASON |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED SHAUN POLL |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHTON |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STIRLING |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update account_ref_month 12 => 6 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2018-03-01 |
update robots_txt_status www.scopuseng.com: 404 => 200 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 2017-11-18 |
insert person Steve King |
| 2017-11-09 |
update statutory_documents ADOPT ARTICLES 01/11/2017 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ASHTON |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STEWART GORDON |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ARNOLD LENTON |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES STIRLING |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FRANCIS HONAN |
| 2017-11-01 |
update statutory_documents SECRETARY APPOINTED MR VICTOR JIBUIKE |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FLEMING |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SHANAGHEY |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SLEIGH |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-02 |
delete personal_emails ro..@scopuseng.com |
| 2017-08-02 |
delete email ro..@scopuseng.com |
| 2017-08-02 |
delete person Robert Hamilton |
| 2017-08-02 |
delete phone +44 (0) 1224 278641 |
| 2017-08-02 |
insert address 2nd floor
Baku
Azerbaijan
AZ1010 |
| 2017-06-30 |
insert otherexecutives Mark Downie |
| 2017-06-30 |
insert about_pages_linkeddomain instagram.com |
| 2017-06-30 |
insert about_pages_linkeddomain linkedin.com |
| 2017-06-30 |
insert about_pages_linkeddomain twitter.com |
| 2017-06-30 |
insert about_pages_linkeddomain youtube.com |
| 2017-06-30 |
insert address Building No. E48 - C8, 5th Floor
Office No. 501 & 502, Khalifa Park Area
Abu Dhabi
United Arab Emirates |
| 2017-06-30 |
insert address Gapton Hall Industrial Estate
Edison Way
Great Yarmouth
NR31 0NG |
| 2017-06-30 |
insert address Prospect Road
Westhill
UK
AB32 6FE |
| 2017-06-30 |
insert casestudy_pages_linkeddomain instagram.com |
| 2017-06-30 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2017-06-30 |
insert casestudy_pages_linkeddomain twitter.com |
| 2017-06-30 |
insert casestudy_pages_linkeddomain youtube.com |
| 2017-06-30 |
insert contact_pages_linkeddomain instagram.com |
| 2017-06-30 |
insert contact_pages_linkeddomain linkedin.com |
| 2017-06-30 |
insert contact_pages_linkeddomain twitter.com |
| 2017-06-30 |
insert contact_pages_linkeddomain youtube.com |
| 2017-06-30 |
insert index_pages_linkeddomain instagram.com |
| 2017-06-30 |
insert index_pages_linkeddomain linkedin.com |
| 2017-06-30 |
insert index_pages_linkeddomain twitter.com |
| 2017-06-30 |
insert index_pages_linkeddomain youtube.com |
| 2017-06-30 |
insert management_pages_linkeddomain instagram.com |
| 2017-06-30 |
insert management_pages_linkeddomain twitter.com |
| 2017-06-30 |
insert management_pages_linkeddomain youtube.com |
| 2017-06-30 |
insert phone (+994 12) 596 51 53 |
| 2017-06-30 |
insert phone +971 2 418 7878 |
| 2017-06-30 |
insert phone 01493 412200 |
| 2017-06-30 |
insert service_pages_linkeddomain instagram.com |
| 2017-06-30 |
insert service_pages_linkeddomain linkedin.com |
| 2017-06-30 |
insert service_pages_linkeddomain twitter.com |
| 2017-06-30 |
insert service_pages_linkeddomain youtube.com |
| 2017-06-30 |
insert terms_pages_linkeddomain instagram.com |
| 2017-06-30 |
insert terms_pages_linkeddomain linkedin.com |
| 2017-06-30 |
insert terms_pages_linkeddomain twitter.com |
| 2017-06-30 |
insert terms_pages_linkeddomain youtube.com |
| 2017-06-30 |
update person_title Mark Downie: Chartered Engineer and Chartered Manager; General Manager; Member of the Management Team => Engineering Director; Chartered Engineer and Chartered Manager |
| 2017-04-04 |
delete personal_emails al..@scopuseng.com |
| 2017-04-04 |
insert managingdirector Neil Brady |
| 2017-04-04 |
insert personal_emails ne..@scopuseng.com |
| 2017-04-04 |
delete email al..@scopuseng.com |
| 2017-04-04 |
delete phone +44 (0) 1224 278602 |
| 2017-04-04 |
delete phone +44 (0) 7711497288 |
| 2017-04-04 |
insert email ne..@scopuseng.com |
| 2017-04-04 |
insert person Neil Brady |
| 2017-04-04 |
insert phone +44 (0) 1224 278745 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-30 |
delete personal_emails al..@scopuseng.com |
| 2017-01-30 |
insert personal_emails th..@scopuseng.com |
| 2017-01-30 |
delete email al..@scopuseng.com |
| 2017-01-30 |
delete email ke..@scopuseng-az.com |
| 2017-01-30 |
delete email se..@scopuseng.com |
| 2017-01-30 |
delete person Albert Duncan |
| 2017-01-30 |
delete person Ken Smart |
| 2017-01-30 |
delete phone +601131530599 |
| 2017-01-30 |
delete phone +6738251966 |
| 2017-01-30 |
delete phone +994 02456166 |
| 2017-01-30 |
delete phone +994(12)5965153 |
| 2017-01-30 |
insert email th..@scopuseng.com |
| 2017-01-30 |
insert person Thomas Flad |
| 2017-01-30 |
insert phone +44 (0) 1224 278639 |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-29 |
delete managingdirector Sean Girvan |
| 2016-11-29 |
delete personal_emails se..@scopuseng.com |
| 2016-11-29 |
delete email se..@scopuseng.com |
| 2016-11-29 |
delete person Sean Girvan |
| 2016-11-29 |
delete phone +44 (0) 1224 278603 |
| 2016-11-29 |
delete phone +44 (0) 7740 064195 |
| 2016-11-29 |
update person_title Mark Downie: Engineering Development Manager; Engineering Developments Manager; Chartered Engineer and Chartered Manager; Member of the Management Team => Interim General Manager; Interim Managing Director; Chartered Engineer and Chartered Manager; Member of the Management Team |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG SHANAGHEY |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTONE |
| 2016-08-02 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER |
| 2016-06-08 |
update num_mort_outstanding 1 => 0 |
| 2016-06-08 |
update num_mort_satisfied 7 => 8 |
| 2016-06-02 |
delete otherexecutives John Cunningham |
| 2016-06-02 |
delete personal_emails jo..@scopuseng.com |
| 2016-06-02 |
delete email jo..@scopuseng.com |
| 2016-06-02 |
delete management_pages_linkeddomain topsidesuk.com |
| 2016-06-02 |
delete person John Cunningham |
| 2016-06-02 |
delete person Seáron Thornton |
| 2016-06-02 |
delete phone +44 (0) 1224 278604 |
| 2016-06-02 |
delete phone +44 (0) 7976 413361 |
| 2016-06-02 |
update person_title Mark Downie: Engineering Development Manager; Chartered Engineer and Chartered Manager => Engineering Development Manager; Engineering Developments Manager; Chartered Engineer and Chartered Manager; Member of the Management Team |
| 2016-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-03-12 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-03-12 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-03-02 |
delete email as..@scopuseng-az.com |
| 2016-03-02 |
delete person Asif Hajisoy |
| 2016-03-02 |
delete phone +994 (12) 5965153 / 5965154 |
| 2016-03-02 |
insert email ke..@scopuseng-az.com |
| 2016-03-02 |
insert person Ken Smart |
| 2016-03-02 |
insert phone +994 02456166 |
| 2016-02-11 |
delete address CITY GATE ALTENS FARM ROAD NIGG ABERDEEN AB12 3LB |
| 2016-02-11 |
insert address ANNAN HOUSE PALMERSTON ROAD ABERDEEN SCOTLAND AB11 5QP |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2014-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-11 |
update registered_address |
| 2016-02-02 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-01-22 |
insert personal_emails ro..@scopuseng.com |
| 2016-01-22 |
delete address Scopus House
Howe Moss Drive
Kirkhill Industrial Estate
Dyce, Aberdeen
UK, AB21 0GL |
| 2016-01-22 |
delete fax +44 (0) 1224 729585 |
| 2016-01-22 |
delete phone +44 (0) 1224 214400 |
| 2016-01-22 |
delete phone +44 (0) 1224 214401 |
| 2016-01-22 |
delete phone +44 (0) 1224 214402 |
| 2016-01-22 |
delete phone +44 (0) 1224 214407 |
| 2016-01-22 |
delete phone +44 (0) 1224 214408 |
| 2016-01-22 |
delete phone +44 (0) 1224 214412 |
| 2016-01-22 |
delete phone +673-8251966 / 3330832 |
| 2016-01-22 |
insert address Prospect Road
Westhill, Aberdeenshire
UK, AB32 6FE |
| 2016-01-22 |
insert email ro..@scopuseng.com |
| 2016-01-22 |
insert email se..@scopuseng.com |
| 2016-01-22 |
insert person Rob Hamilton |
| 2016-01-22 |
insert person Seáron Thornton |
| 2016-01-22 |
insert phone +44 (0) 1224 278602 |
| 2016-01-22 |
insert phone +44 (0) 1224 278603 |
| 2016-01-22 |
insert phone +44 (0) 1224 278604 |
| 2016-01-22 |
insert phone +44 (0) 1224 278617 |
| 2016-01-22 |
insert phone +44 (0) 1224 278618 |
| 2016-01-22 |
insert phone +44 (0) 1224 278641 |
| 2016-01-22 |
insert phone +44 (0) 1224 278740 |
| 2016-01-22 |
insert phone +601131530599 |
| 2016-01-22 |
insert phone +6738251966 |
| 2016-01-22 |
update primary_contact Scopus House
Howe Moss Drive
Kirkhill Industrial Estate
Dyce, Aberdeen
UK, AB21 0GL => Prospect Road
Westhill, Aberdeenshire
UK, AB32 6FE |
| 2016-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
CITY GATE ALTENS FARM ROAD
NIGG
ABERDEEN
AB12 3LB |
| 2015-12-29 |
update statutory_documents FIRST GAZETTE |
| 2015-10-20 |
delete personal_emails al..@scopus.com.my |
| 2015-10-20 |
insert personal_emails al..@scopuseng.com |
| 2015-10-20 |
delete email al..@scopus.com.my |
| 2015-10-20 |
delete email sh..@scopus.com.my |
| 2015-10-20 |
delete phone +603 42702447 / 42702448 |
| 2015-10-20 |
delete phone 601 221 70424 |
| 2015-10-20 |
insert email al..@scopuseng.com |
| 2015-03-07 |
delete address CITY GATE ALTENS FARM ROAD NIGG ABERDEEN SCOTLAND AB12 3LB |
| 2015-03-07 |
insert address CITY GATE ALTENS FARM ROAD NIGG ABERDEEN AB12 3LB |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 4 => 12 |
| 2015-02-07 |
update accounts_next_due_date 2016-01-31 => 2015-09-30 |
| 2015-02-03 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-01-30 |
delete otherexecutives Andy Inglis |
| 2015-01-30 |
delete otherexecutives Tom Bryce |
| 2015-01-30 |
delete personal_emails an..@scopuseng.com |
| 2015-01-30 |
insert managingdirector Sean Girvan |
| 2015-01-30 |
insert otherexecutives John Cunningham |
| 2015-01-30 |
insert personal_emails jo..@scopuseng.com |
| 2015-01-30 |
insert personal_emails se..@scopuseng.com |
| 2015-01-30 |
delete email an..@scopuseng.com |
| 2015-01-30 |
delete email to..@scopuseng.com |
| 2015-01-30 |
delete person Andy Inglis |
| 2015-01-30 |
delete person Tom Bryce |
| 2015-01-30 |
delete phone +44 (0) 7711497297 |
| 2015-01-30 |
delete phone +44 (0) 7711771700 |
| 2015-01-30 |
insert email jo..@scopuseng.com |
| 2015-01-30 |
insert email se..@scopuseng.com |
| 2015-01-30 |
insert person John Cunningham |
| 2015-01-30 |
insert person Sean Girvan |
| 2015-01-30 |
insert phone +44 (0) 7740 064195 |
| 2015-01-30 |
insert phone +44 (0) 7976 413361 |
| 2015-01-07 |
delete address SCOPUS HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE DYCE, ABERDEEN ABERDEENSHIRE AB21 0GL |
| 2015-01-07 |
insert address CITY GATE ALTENS FARM ROAD NIGG ABERDEEN SCOTLAND AB12 3LB |
| 2015-01-07 |
update num_mort_outstanding 3 => 1 |
| 2015-01-07 |
update num_mort_satisfied 5 => 7 |
| 2015-01-07 |
update registered_address |
| 2015-01-05 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 2014-12-25 |
delete email wi..@scopuseng-az.com |
| 2014-12-25 |
delete person Wilson Wallace |
| 2014-12-25 |
insert email as..@scopuseng-az.com |
| 2014-12-25 |
insert person Asif Hajisoy |
| 2014-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2014 FROM
SCOPUS HOUSE HOWE MOSS DRIVE
KIRKHILL INDUSTRIAL ESTATE
DYCE, ABERDEEN
ABERDEENSHIRE
AB21 0GL |
| 2014-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES JOHNSTONE |
| 2014-12-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ROSS FLEMING |
| 2014-12-21 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME BRUCE SLEIGH |
| 2014-12-21 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER LASKEY FIDLER |
| 2014-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW INGLIS |
| 2014-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FRASER |
| 2014-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BRYCE |
| 2014-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK FRASER |
| 2014-12-12 |
update statutory_documents ADOPT ARTICLES 19/11/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-04-22 |
delete index_pages_linkeddomain internetstrategiesuk.com |
| 2014-04-22 |
delete source_ip 217.194.214.58 |
| 2014-04-22 |
insert address Scopus House
Howe Moss Drive
Kirkhill Industrial Estate
Dyce, Aberdeen
UK, AB21 0GL |
| 2014-04-22 |
insert registration_number SC129734 |
| 2014-04-22 |
insert source_ip 213.186.33.82 |
| 2014-04-22 |
update robots_txt_status www.scopuseng.com: 200 => 404 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-28 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-09-18 |
update website_status FailedRobots => OK |
| 2013-07-18 |
update statutory_documents SECRETARY APPOINTED MR MARK WILLIAM FRASER |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM FRASER |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS BRYCE |
| 2013-07-07 |
update website_status DomainNotFound => FailedRobots |
| 2013-06-27 |
update website_status DNSError => DomainNotFound |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-25 |
update num_mort_charges 7 => 8 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update num_mort_outstanding 3 => 2 |
| 2013-06-24 |
update num_mort_satisfied 4 => 5 |
| 2013-05-25 |
update website_status OK => DNSError |
| 2013-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-05-01 |
update statutory_documents ALTER ARTICLES 05/03/2013 |
| 2013-05-01 |
update statutory_documents GUARANTEE APPROVED 05/03/2013 |
| 2013-03-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2013-03-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 2013-03-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 2013-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EASON FORREST |
| 2013-02-06 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-01-29 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 2012-10-26 |
insert phone +673-8251966 / 3330832 |
| 2012-05-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2012-05-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 2012-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-05-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-05-16 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 2012-02-07 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-02-23 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-02-04 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES INGLIS / 04/02/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLMES BRYCE / 04/02/2010 |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 2003-05-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/02 FROM:
NORTH NORFOLK HOUSE
PITMEDDEN ROAD
DYCE
ABERDEEN AB2 0DP |
| 2002-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-13 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-05-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2002-02-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1998-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1997-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-03 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-03-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-03-26 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/03/96 |
| 1996-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-03-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-03-21 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1995-12-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1995-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/95 FROM:
SUITE 3
RIVERSIDE BUSINESS CENTRE
NORTH ESPLANADE WEST
ABERDEEN AB1 2RJ |
| 1995-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-12-18 |
update statutory_documents SHARE RECLASSIFICATION 13/12/95 |
| 1995-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 01/02/95; CHANGE OF MEMBERS |
| 1994-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 1994-05-24 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/94 FROM:
40 UNION TERRACE
ABERDEEN
AB1 1NP |
| 1994-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1994-02-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-02-24 |
update statutory_documents ALTER MEM AND ARTS 31/01/94 |
| 1993-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/93 FROM:
34 BELMONT GARDENS
ABERDEEN
AB2 5GA |
| 1993-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 1992-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/92 FROM:
WINFEX CENTRE
CRAIGSHAW CRESCENT
WEST TULLOS
ABERDEEN AB1 4AW |
| 1992-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 1991-12-17 |
update statutory_documents PARTIC OF MORT/CHARGE 394 |
| 1991-10-16 |
update statutory_documents S252 DISP LAYING ACC 30/09/91 |
| 1991-02-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1991-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/91 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1991-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |