Company number SC391772
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address TAX XL ACCOUNTANTS, 70 CADZOW STREET, HAMILTON, SCOTLAND, ML3 6DS
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 4 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of B VAREY & SON LIMITED are www.bvareyson.co.uk, and www.b-varey-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. B Varey Son Limited is a Private Limited Company.
The company registration number is SC391772. B Varey Son Limited has been working since 19 January 2011.
The present status of the company is Active. The registered address of B Varey Son Limited is Tax Xl Accountants 70 Cadzow Street Hamilton Scotland Ml3 6ds. . VAREY, Billy is a Director of the company. VAREY, Mary Kate is a Director of the company. The company operates in "Remediation activities and other waste management services".
Current Directors
Persons With Significant Control
Mr Billy Varey
Notified on: 19 January 2017
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
B VAREY & SON LIMITED Events
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Oct 2016
Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 4 October 2016
03 Mar 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
13 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 3 more events
03 Sep 2013
Total exemption small company accounts made up to 31 January 2013
21 Jan 2013
Annual return made up to 19 January 2013 with full list of shareholders
24 Aug 2012
Total exemption small company accounts made up to 31 January 2012
20 Jan 2012
Annual return made up to 19 January 2012 with full list of shareholders
19 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)