VARSITY 6 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameVARSITY 6 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC321554
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VARSITY 6 LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is VARSITY 6 LTD located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of VARSITY 6 LTD?

    Previous Company Names
    Company NameFromUntil
    FIRSTPOINTUSA.COM LIMITEDMay 11, 2007May 11, 2007
    HMS (696) LIMITEDApr 18, 2007Apr 18, 2007

    What are the latest accounts for VARSITY 6 LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for VARSITY 6 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Appointment of a provisional liquidator

    1 pages4.9(Scot)
    Annotations
    DateAnnotation
    Jun 24, 2016Clarification Provisional Liquidator vacated office on 15/06/2016

    Annual return made up to Apr 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Andrew Alexander Kean on Feb 17, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Appointment of Mr Alexander Bryan Kean as a director

    2 pagesAP01

    Annual return made up to Apr 18, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Andrew Alexander Kean on Apr 23, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2012

    5 pagesAA

    Certificate of change of name

    Company name changed firstpointusa.com LIMITED\certificate issued on 19/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jul 19, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2012

    RES15

    Annual return made up to Apr 18, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * C/O Sinclair Wood & Co 90 Mitchell Street Glasgow G1 3NQ* on May 03, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Apr 18, 2010 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Oct 01, 2009

    • Capital: GBP 100
    2 pagesSH01

    Accounts for a dormant company made up to Apr 30, 2009

    5 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    Who are the officers of VARSITY 6 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEAN, Alexander Bryan
    20 Burns Drive
    PA18 6BY Wemyss Bay
    Highcliffe
    Renfrewshire
    United Kingdom
    Director
    20 Burns Drive
    PA18 6BY Wemyss Bay
    Highcliffe
    Renfrewshire
    United Kingdom
    United KingdomBritishDirector84283940002
    KEAN, Andrew Alexander
    West Glen Road
    PA13 4PW Kilmacolm
    Fernhill
    Scotland
    Director
    West Glen Road
    PA13 4PW Kilmacolm
    Fernhill
    Scotland
    ScotlandBritishDirector93648310004
    KEAN, Alexander Bryan
    20 Burns Drive
    Highcliff
    PA18 6BY Wemyss Bay
    Secretary
    20 Burns Drive
    Highcliff
    PA18 6BY Wemyss Bay
    BritishConsultant84283940002
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001
    KEAN, Alexander Bryan
    20 Burns Drive
    Highcliff
    PA18 6BY Wemyss Bay
    Director
    20 Burns Drive
    Highcliff
    PA18 6BY Wemyss Bay
    United KingdomBritishDirector84283940002
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001

    Does VARSITY 6 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2016Conclusion of winding up
    Mar 16, 2016Commencement of winding up
    Mar 16, 2016Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Preston
    Level 8, 110 Queen Street
    G1 3BX Glasgow
    provisional liquidator
    Level 8, 110 Queen Street
    G1 3BX Glasgow
    Notesscottish-insolvency-info

    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