VAREL UK LTD.
Company is dissolved
General Information
NAME
VAREL UK LTD.
COMPANY NUMBER
SC257771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
17/10/2003
(21 years and 1 months old)
WEBSITE
www.vareleurop.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
17/10/2003
22/10/2003
HARTOCK LIMITED
EDINBURGH
EH3 8BP
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2022 | Waaka Shedlock (928680562) has left the board |
| 18/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VAREL UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAREL UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAREL UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1956 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 47 Past: 391 |
View Report |
|
Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
17/10/2003 - 30/06/2016 (12 years and 8 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 45 Past: 353 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2022 | Waaka Shedlock (928680562) has left the board |
| 18/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | Change in Reg. Office |
| 06/08/2020 | New Board Member Alastair Brian Scott (926873407) Appointed |
| 12/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 09/03/2018 | Keith Ian Millar (920196550) has left the board |
| 21/02/2018 | Keith Ian Millar (910442233) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 07/12/2016 | New Board Member Keith Ian Millar (910442233) Appointed |
| 30/10/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 15/07/2016 | Keith Ian Millar (910442233) has left the board |
| 15/07/2016 | New Board Member Bruno Barrial (921012423) Appointed |
| 14/07/2016 | James Ure Nixon (913046130) has left the board |
| 06/06/2016 | New Accounts filed |
| 06/06/2016 | New Board Member Gilles Puyoulet (920871771) Appointed |
| 05/11/2015 | New Annual Return filed |
| 22/10/2015 | John Patrick Capasso (915556523) has left the board |
| 22/10/2015 | New Company Secretary Keith Ian Millar (920196550) Appointed |
| 22/10/2015 | New Board Member Keith Ian Millar (910442233) Appointed |
| 24/10/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 29/11/2012 | New Accounts filed |
| 25/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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