VARIS ENGINEERING LTD.
INVERNESS MILLBRY 61 LTD.

Hellopages » Highland » Highland » IV3 8DH

Company number SC186470
Status Active
Incorporation Date 8 June 1998
Company Type Private Limited Company
Address 136 ANDERSON STREET, INVERNESS, IV3 8DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Cancellation of shares. Statement of capital on 29 November 2016 GBP 1 ; Statement of capital on 15 December 2016 GBP 1 ; Statement by Directors. The most likely internet sites of VARIS ENGINEERING LTD. are www.varisengineering.co.uk, and www.varis-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Varis Engineering Ltd is a Private Limited Company. The company registration number is SC186470. Varis Engineering Ltd has been working since 08 June 1998. The present status of the company is Active. The registered address of Varis Engineering Ltd is 136 Anderson Street Inverness Iv3 8dh. . PHILLIPS, Timothy Richard Harvey is a Secretary of the company. GRAHAM, Stewart is a Director of the company. PHILLIPS, Timothy Richard Harvey is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary R & R URQUHART has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACDOUGALL, Calum Michael has been resigned. Director TOMKINSON, Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PHILLIPS, Timothy Richard Harvey
Appointed Date: 08 March 2013
Director
GRAHAM, Stewart
Appointed Date: 08 March 2013
61 years old
Director
PHILLIPS, Timothy Richard Harvey
Appointed Date: 08 March 2013
70 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 11 June 1998
Appointed Date: 08 June 1998
Secretary
R & R URQUHART
Resigned: 08 March 2013
Appointed Date: 11 June 1998
Nominee Director
MABBOTT, Stephen
Resigned: 11 June 1998
Appointed Date: 08 June 1998
75 years old
Director
MACDOUGALL, Calum Michael
Resigned: 24 October 2014
Appointed Date: 11 June 1998
66 years old
Director
TOMKINSON, Edward
Resigned: 08 March 2013
Appointed Date: 11 June 1998
86 years old

VARIS ENGINEERING LTD. Events

15 Dec 2016
Cancellation of shares. Statement of capital on 29 November 2016
  • GBP 1
15 Dec 2016
Statement of capital on 15 December 2016
  • GBP 1
06 Dec 2016
Statement by Directors
06 Dec 2016
Solvency Statement dated 23/11/16
06 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reducing the capital redemption reserve of the company 29/11/2016
...
... and 70 more events
15 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1998
Director resigned
12 Jun 1998
Secretary resigned
12 Jun 1998
Registered office changed on 12/06/98 from: 5 logie mill edinburgh EH7 4HH
08 Jun 1998
Incorporation

VARIS ENGINEERING LTD. Charges

24 January 2014
Charge code SC18 6470 0002
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
26 August 1998
Bond & floating charge
Delivered: 9 September 1998
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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