VARDA LIMITED
FIFE


Company number SC104171
Status Active
Incorporation Date 16 April 1987
Company Type Private Limited Company
Address 31A TOWNHILL ROAD, DUNFERMLINE, FIFE, KY12 OQU
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of VARDA LIMITED are www.varda.co.uk, and www.varda.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Varda Limited is a Private Limited Company. The company registration number is SC104171. Varda Limited has been working since 16 April 1987. The present status of the company is Active. The registered address of Varda Limited is 31a Townhill Road Dunfermline Fife Ky12 Oqu. . WALKER, Drew Max is a Secretary of the company. WALKER, George Henry is a Director of the company. Secretary RODGER, Rochelle Hannah has been resigned. Secretary WALKER, Martin has been resigned. Secretary WALKER, Martin has been resigned. Secretary WALKER, Susan has been resigned. Director WALKER, Martin has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WALKER, Drew Max
Appointed Date: 10 February 2014
Director
WALKER, George Henry

69 years old

Resigned Directors

Secretary
RODGER, Rochelle Hannah
Resigned: 20 January 2012
Appointed Date: 01 October 2007
Secretary
WALKER, Martin
Resigned: 16 September 2013
Appointed Date: 20 January 2012
Secretary
WALKER, Martin
Resigned: 30 September 2007
Appointed Date: 01 May 2002
Secretary
WALKER, Susan
Resigned: 01 May 2003
Director
WALKER, Martin
Resigned: 16 September 2013
Appointed Date: 20 January 2012
39 years old

Persons With Significant Control

Mr George Henry Walker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARDA LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 63 more events
23 Sep 1988
Return made up to 11/07/88; full list of members
20 Sep 1988
Accounts for a small company made up to 30 April 1988
28 May 1987
Accounting reference date notified as 30/04
24 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1987
Certificate of Incorporation

VARDA LIMITED Charges

28 March 1996
Floating charge
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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