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VARSITY DEVELOPMENTS LIMITED

VARSITY DEVELOPMENTS LIMITED

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

    • Overview

    Company NameVARSITY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC545093
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VARSITY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is VARSITY DEVELOPMENTS LIMITED located?

    Registered Office Address
    49 William Street
    EH3 7LW Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VARSITY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VARSITY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for VARSITY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Sep 11, 2024 with updates

    		5 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1
    		4 pagesSH03

    Cancellation of shares. Statement of capital on Jun 12, 2024

    • Capital: GBP 2
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Termination of appointment of Charles Mclaughlin Shaw as a director on Jun 12, 2024

    		1 pagesTM01

    Cessation of Charles Mclaughlin Shaw as a person with significant control on Jun 12, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 11, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 11, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    		4 pagesCS01

    Current accounting period extended from Mar 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Current accounting period shortened from Sep 30, 2017 to Mar 31, 2017

    		3 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2016

    Statement of capital on Sep 12, 2016

    • Capital: GBP 3
    		SH01
    incorporationSep 12, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of VARSITY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Mark Charles
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		Director
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		ScotlandBritishDirector152859800002
    SHAW, Simon John
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		Director
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		ScotlandBritishDirector91870260002
    SHAW, Charles Mclaughlin
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		Director
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		ScotlandBritishDirector68406450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VARSITY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Mclaughlin Shaw
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		Sep 12, 2016
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon John Shaw
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		Sep 12, 2016
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Charles Shaw
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		Sep 12, 2016
    EH3 7LW Edinburgh
    49 William Street
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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