VAIRD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVAIRD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC336160
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VAIRD LTD?

    • Construction of domestic buildings (41202) / Construction
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VAIRD LTD located?

    Registered Office Address
    Gleniffer
    24 Main Street
    PH2 7HB Perth
    Perth And Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VAIRD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VAIRD LTD?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for VAIRD LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Statement of capital on Jan 10, 2022

    • Capital: GBP 102
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account by £736,644 28/12/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for Mrs Arlene Nita Wishart as a person with significant control on Jun 01, 2021

    2 pagesPSC04

    Secretary's details changed for Mrs Arlene Nita Wishart on Jun 01, 2021

    1 pagesCH03

    Director's details changed for Mr Alexander Marshall Wishart on Jun 01, 2021

    2 pagesCH01

    Director's details changed for Mrs Arlene Nita Wishart on Jun 01, 2021

    2 pagesCH01

    Director's details changed for Mr Alexander Marshall Wishart on Jun 01, 2021

    2 pagesCH01

    Director's details changed for Mrs Arlene Nita Wishart on Jun 01, 2021

    2 pagesCH01

    Change of details for Mr Alexander Marshall Wishart as a person with significant control on Jun 01, 2021

    2 pagesPSC04

    Registered office address changed from 3 Hillside Dundee Road Perth PH2 7BA to Gleniffer 24 Main Street Perth Perth and Kinross PH2 7HB on Jun 04, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Who are the officers of VAIRD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISHART, Arlene Nita
    24 Main Street
    PH2 7HB Perth
    Gleniffer
    Perth And Kinross
    Scotland
    Secretary
    24 Main Street
    PH2 7HB Perth
    Gleniffer
    Perth And Kinross
    Scotland
    British127034740001
    WISHART, Alexander Marshall
    24 Main Street
    PH2 7HB Perth
    Gleniffer
    Perth And Kinross
    Scotland
    Director
    24 Main Street
    PH2 7HB Perth
    Gleniffer
    Perth And Kinross
    Scotland
    ScotlandBritishCompany Director27177110004
    WISHART, Arlene Nita
    24 Main Street
    PH2 7HB Perth
    Gleniffer
    Perth And Kinross
    Scotland
    Director
    24 Main Street
    PH2 7HB Perth
    Gleniffer
    Perth And Kinross
    Scotland
    ScotlandBritishSecretary127034740002

    Who are the persons with significant control of VAIRD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Arlene Nita Wishart
    24 Main Street
    PH2 7HB Perth
    Gleniffer
    Perth And Kinross
    Scotland
    Jan 07, 2019
    24 Main Street
    PH2 7HB Perth
    Gleniffer
    Perth And Kinross
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Arlene Nita Wishart
    3 Hillside
    Dundee Road
    PH2 7BA Perth
    Apr 06, 2016
    3 Hillside
    Dundee Road
    PH2 7BA Perth
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander Marshall Wishart
    24 Main Street
    PH2 7HB Perth
    Gleniffer
    Perth And Kinross
    Scotland
    Apr 06, 2016
    24 Main Street
    PH2 7HB Perth
    Gleniffer
    Perth And Kinross
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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