VARWELL LIMITED
Overview
| Company Name | VARWELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC056124 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VARWELL LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is VARWELL LIMITED located?
| Registered Office Address | The Briars Station Road G84 8LW Rhu Argyll, |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VARWELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VARWELL LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for VARWELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Notification of Brian Sidney Blackwell as a person with significant control on May 01, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of John Robert Blackwell as a person with significant control on Apr 28, 2018 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Brian Sidney Blackwell as a person with significant control on Apr 27, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr John Robert Blackwell as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VARWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWELL, Arlene June | Secretary | The Briars Station Road, Rhu G84 8LW Helensburgh Dunbartonshire | British | 29940001 | ||||||
| BLACKWELL, Arlene June | Director | The Briars Station Road, Rhu G84 8LW Helensburgh Dunbartonshire | Scotland | British | Administrator And Designer | 29940001 | ||||
| BLACKWELL, Brian Sidney | Director | The Briars Station Road, Rhu G84 8LW Helensburgh Dunbartonshire | Scotland | British | Company Director | 29950001 | ||||
| BLACKWELL, John Robert | Director | Seawinds Kirk Brae Shandon G84 8NP Helensburgh Argyll | United Kingdom | British | Manager | 53703250003 | ||||
| GILMOUR, William Mcintosh | Secretary | 65 Killermont Road Bearsden G61 2NQ Glasgow Lanarkshire | British | 887660001 | ||||||
| MOTHERWELL, William | Secretary | Serena High Barwood Kilsyth G65 0EE Glasgow Lanarkshire | British | 887650002 | ||||||
| MACDONALDS | Secretary | 1 Claremont Terrace G3 7UQ Glasgow | 34555530001 | |||||||
| MOTHERWELL, William | Director | Serena High Barwood Kilsyth G65 0EE Glasgow Lanarkshire | British | Builder | 887650002 |
Who are the persons with significant control of VARWELL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Sidney Blackwell | May 01, 2018 | The Briars Station Road G84 8LW Rhu Argyll, | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Robert Blackwell | Apr 06, 2016 | Station Road Rhu G84 8LW Helensburgh The Briars Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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