VAREL UK LTD.

Overview

Company Name	VAREL UK LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC257771
Jurisdiction	Scotland
Date of Creation	Oct 17, 2003
Date of Cessation	Jan 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VAREL UK LTD.?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is VAREL UK LTD. located?

Registered Office Address	C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VAREL UK LTD.?

Previous Company Names
Company Name	From	Until
HARTOCK LIMITED	Oct 17, 2003	Oct 17, 2003

What are the latest accounts for VAREL UK LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for VAREL UK LTD.?

Filings
Date	Description	Document	Type
Jan 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 16, 2022	Termination of appointment of Waaka Shedlock as a director on Oct 14, 2022	1 pages	TM01

Oct 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2022	Application to strike the company off the register	3 pages	DS01

Feb 16, 2022	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 16, 2022	1 pages	AD01

Nov 02, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Appointment of Mr Waaka Shedlock as a director on Aug 01, 2021	2 pages	AP01

Aug 16, 2021	Termination of appointment of Gilles Puyoulet as a director on Mar 01, 2021	1 pages	TM01

Aug 16, 2021	Termination of appointment of Bruno Barrial as a director on Dec 31, 2020	1 pages	TM01

Aug 10, 2021	Appointment of Mr Jordan Stringer as a director on Jul 30, 2021	2 pages	AP01

Aug 10, 2021	Termination of appointment of Alastair Brian Scott as a director on Jul 30, 2021	1 pages	TM01

Nov 04, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 19, 2020 with updates	4 pages	CS01

Oct 30, 2020	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on Oct 30, 2020	1 pages	AD01

Aug 04, 2020	Appointment of Mr Alastair Brian Scott as a director on Jul 30, 2020	2 pages	AP01

Dec 09, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 19, 2019 with updates	4 pages	CS01

Jun 14, 2019	Notification of Sandvik Ab as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 14, 2019	Withdrawal of a person with significant control statement on Jun 14, 2019	2 pages	PSC09

Oct 23, 2018	Confirmation statement made on Oct 19, 2018 with updates	4 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Mar 07, 2018	Termination of appointment of Keith Ian Millar as a secretary on Feb 16, 2018	1 pages	TM02

Feb 19, 2018	Termination of appointment of Keith Ian Millar as a director on Feb 16, 2018	2 pages	TM01

Oct 19, 2017	Confirmation statement made on Oct 19, 2017 with updates	4 pages	CS01

Oct 09, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

View All Filings

Who are the officers of VAREL UK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRINGER, Jordan Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	Jul 30, 2021		Director	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	United Arab Emirates	British	1984-11	284784750001
BRYD, Christopher Shann 9534 Hilldale Drive Dallas Texas 75231 Usa	May 26, 2005	Jul 31, 2010	Secretary	9534 Hilldale Drive Dallas Texas 75231 Usa		British		105836380001
CAPASSO, John Patrick Prestonshire Lane 75225 Dallas 7043 Texas United States	Aug 01, 2010	Feb 15, 2015	Secretary	Prestonshire Lane 75225 Dallas 7043 Texas United States		British		155565230001
MILLAR, Keith Ian Badentoy Road Portlethen AB12 4YB Aberdeen Varel Uk Ltd. United Kingdom	Oct 13, 2015	Feb 16, 2018	Secretary	Badentoy Road Portlethen AB12 4YB Aberdeen Varel Uk Ltd. United Kingdom				201965500001
MORGAN, John Kirby 2002 Callender Hill Road Mansfield Texas 76063 United States	Oct 17, 2003	May 26, 2005	Secretary	2002 Callender Hill Road Mansfield Texas 76063 United States		American		93653010001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Oct 17, 2003	Oct 17, 2003	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen				900021250001
BARRIAL, Bruno Rue Johannes Kepler Zone Europa 6400 Pau 2 France	Jul 12, 2016	Dec 31, 2020	Director	Rue Johannes Kepler Zone Europa 6400 Pau 2 France	France	French	1965-8	210124230001
MILLAR, Keith Ian Badentoy Road Portlethen AB12 4YB Aberdeen Varel Uk Ltd.	May 24, 2016	Feb 16, 2018	Director	Badentoy Road Portlethen AB12 4YB Aberdeen Varel Uk Ltd.	United Kingdom	British	1962-12	104422330001
MORGAN, John Kirby 2002 Callender Hill Road Mansfield Texas 76063 United States	Oct 17, 2003	May 26, 2005	Director	2002 Callender Hill Road Mansfield Texas 76063 United States		American	1951-9	93653010001
NIXON, James Ure Riva Ridge 75034 Frisco 15 Texas Usa	Oct 17, 2003	Jun 30, 2016	Director	Riva Ridge 75034 Frisco 15 Texas Usa	Usa	British	1956-7	288861230001
PUYOULET, Gilles 2 Rue Johannes Kepler 64000 Pau Zone Europa France	May 19, 2016	Mar 01, 2021	Director	2 Rue Johannes Kepler 64000 Pau Zone Europa France	France	French	1964-11	208717710001
SCOTT, Alastair Brian Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom	Jul 30, 2020	Jul 30, 2021	Director	Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom	United Kingdom	British	1969-1	268734070001
SHEDLOCK, Waaka Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	Aug 01, 2021	Oct 14, 2022	Director	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	United Arab Emirates	British	1978-10	286805620001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Oct 17, 2003	Oct 17, 2003	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen				900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VAREL UK LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Sandvik Ab

Apr 06, 2016

Se-101 30 Stockholm

Box 510

Sweden

Legal Form	Corporate
Country Registered	Sweden
Legal Authority	Sweden
Place Registered	Sweden
Registration Number	Se0000667891

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VAREL UK LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 17, 2016	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does VAREL UK LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 24, 2004 Delivered On Feb 27, 2004	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 27, 2004Registration of a charge (410) Jun 22, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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