VARIS ENGINEERING LTD.
Overview
| Company Name | VARIS ENGINEERING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC186470 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VARIS ENGINEERING LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VARIS ENGINEERING LTD. located?
| Registered Office Address | 136 Anderson Street IV3 8DH Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VARIS ENGINEERING LTD.?
| Company Name | From | Until |
|---|---|---|
| MILLBRY 61 LTD. | Jun 08, 1998 | Jun 08, 1998 |
What are the latest accounts for VARIS ENGINEERING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for VARIS ENGINEERING LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 29, 2016
| 6 pages | SH06 | ||||||||||||||
Statement of capital on Dec 15, 2016
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Calum Michael Macdougall as a director on Oct 24, 2014 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||||||
Registration of charge 1864700002 | 20 pages | MR01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Annual return made up to Jun 08, 2000 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Miscellaneous Amended form 88(2) 01/08/1999 | 3 pages | MISC | ||||||||||||||
Annual return made up to Jun 08, 1999 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Timothy Richard Harvey Phillips as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Tomkinson as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of VARIS ENGINEERING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Timothy Richard Harvey | Secretary | Anderson Street IV3 8DH Inverness 136 Scotland | 177525480001 | |||||||||||
| GRAHAM, Stewart | Director | Anderson Street IV3 8DH Inverness 136 Scotland | Scotland | British | Company Director | 64812280001 | ||||||||
| PHILLIPS, Timothy Richard Harvey | Director | Anderson Street IV3 8DH Inverness 136 Scotland | United Kingdom | British | Chartered Accountant | 177532580001 | ||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| R & R URQUHART | Secretary | High Street IV36 1AB Forres 121 Morayshire United Kingdom |
| 38270001 | ||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||
| MACDOUGALL, Calum Michael | Director | Edenlea, Meadowhillock Roseisle IV30 5YD Elgin Moray | Scotland | Scottish | Engineer | 76161240001 | ||||||||
| TOMKINSON, Edward | Director | 13 Adam Drive IV36 2JN Forres Morayshire | Scotland | British | Engineer | 125263630001 |
Does VARIS ENGINEERING LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 24, 2014 Delivered On Feb 04, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 26, 1998 Delivered On Sep 09, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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