SCOPUS GROUP (HOLDINGS) LIMITED
ANNAN HOUSE, PALMERSTON ROAD, ABERDEEN AB11 5QP- Active
- Private Limited Company
- Company No. SC440332
- Last Updated: 01 Mar 2024
Company Profile
SCOPUS GROUP (HOLDINGS) LIMITED was incorporated on Tuesday, January 15, 2013 as a Private Limited Company with registered address in ABERDEEN. SCOPUS GROUP (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 11 years 9 months and 29 days.
| Name | SCOPUS GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | SC440332 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ANNAN HOUSE PALMERSTON ROAD ABERDEEN AB11 5QP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Worley Services Uk Ltd Palmerston Road, AB11 5QP |
Dates: Thursday, October 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Afw Uk Oil & Gas Limited Palmerston Road, AB11 5QP |
Dates: Thursday, October 19, 2017 - Thursday, October 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amec Foster Wheeler Group Limited Chelford Road, WA16 8QZ |
Dates: Wednesday, August 30, 2017 - Thursday, October 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amec Investments Europe Limited Chelford Road, WA16 8QZ |
Dates: Wednesday, April 6, 2016 - Wednesday, August 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SCOPUS GROUP (HOLDINGS) LIMITED | 15 Jan 2013 |
| DMWS 1006 LIMITED | 10 Apr 2013 |