VAR NORTH SEA LIMITED
Company is dissolved
General Information
NAME
VAR NORTH SEA LIMITED
COMPANY NUMBER
SC522840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
18/12/2015
(9years old)
WEBSITE
VAR-NS.COM
CONFIRMATION STATEMENT MADE UP TO
17/12/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
18/12/2015
23/12/2015
PACIFIC SHELF 1804 LIMITED
GLASGOW
G51 3EQ
Telephone: 01414400666
TPS: No
65 Craigton Road
Glasgow
Lanarkshire
G51 3EQ
Telephone: 4400666
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 |
|---|---|
| 11/11/2024 | New Board Member Alan Gerard Turner (900132845) Appointed |
| 30/09/2024 | New Board Member Ian Parrack (900078053) Appointed |
| 30/09/2024 | New Board Member Alan Gerard Turner (900132845) Appointed |
Credit Risk Overview
Want to learn more about VAR NORTH SEA LIMITED?
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 VAR NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAR NORTH SEA LIMITED?
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 Mar 1961 |
Resigned | Director |
Current: 8 Past: 36 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/01/2016 - 22/07/2016 (6 months) Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 23 Past: 33 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 1 Past: 34 |
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 |
|---|---|
| 11/11/2024 | New Board Member Alan Gerard Turner (900132845) Appointed |
| 30/09/2024 | New Board Member Ian Parrack (900078053) Appointed |
| 30/09/2024 | New Board Member Alan Gerard Turner (900132845) Appointed |
| 20/09/2024 | New Board Member Ian Parrack (900078053) Appointed |
| 20/09/2024 | New Board Member Alan Gerard Turner (900132845) Appointed |
| 16/09/2024 | New Board Member Ian Parrack (900078053) Appointed |
| 16/09/2024 | New Board Member Alan Gerard Turner (900132845) Appointed |
| 08/08/2024 | New Board Member Alan Gerard Turner (900132845) Appointed |
| 15/05/2024 | New Board Member Ian Parrack (900078053) Appointed |
| 15/05/2024 | New Board Member Alan Gerard Turner (900132845) Appointed |
| 28/07/2023 | New Board Member Alan Gerard Turner (900132845) Appointed |
| 14/09/2018 | Thomas Duncan MacKellar (918474805) has left the board |
| 14/09/2018 | Graham Bruce Knox (908029412) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 05/08/2016 | Andrew John Mitchinson (912711659) has left the board |
| 05/08/2016 | John William Laverty (912711655) has left the board |
| 22/01/2016 | Andrew Mitchinson (920417610) has left the board |
| 22/01/2016 | Thomas Duncan MacKellar (920417599) has left the board |
| 22/01/2016 | Alan Gerard Turner (920417570) has left the board |
| 22/01/2016 | New Board Member Alan Gerard Turner (900132845) Appointed |
| 22/01/2016 | New Board Member Andrew John Mitchinson (912711659) Appointed |
| 22/01/2016 | New Board Member Thomas Duncan MacKellar (918474805) Appointed |
| 15/01/2016 | New Board Member John William Laverty (912711655) Appointed |
| 15/01/2016 | New Board Member Andrew Mitchinson (920417610) Appointed |
| 15/01/2016 | New Board Member Thomas Duncan MacKellar (920417599) Appointed |
| 15/01/2016 | New Board Member Alan Gerard Turner (920417570) Appointed |
| 15/01/2016 | New Board Member Graham Bruce Knox (908029412) Appointed |
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