Company number SC373537
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address WESTBURN BUSINESS CENTRE, MONKTON ROAD, PRESTWICK, AYRSHIRE, KA9 2PB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of VARIUS LTD. are www.varius.co.uk, and www.varius.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Varius Ltd is a Private Limited Company.
The company registration number is SC373537. Varius Ltd has been working since 23 February 2010.
The present status of the company is Active. The registered address of Varius Ltd is Westburn Business Centre Monkton Road Prestwick Ayrshire Ka9 2pb. . COOPER, Dean Andrew is a Director of the company. GORDON, Leone is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 23 February 2010
Appointed Date: 23 February 2010
Persons With Significant Control
Mr Dean Andrew Cooper
Notified on: 23 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Leone Gordon
Notified on: 23 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VARIUS LTD. Events
10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
16 Jun 2010
Appointment of Leone Gordon as a director
16 Jun 2010
Statement of capital following an allotment of shares on 3 May 2010
02 Mar 2010
Termination of appointment of Stephen Mabbott as a director
02 Mar 2010
Termination of appointment of Brian Reid Ltd. as a secretary
23 Feb 2010
Incorporation