VAREL UK LTD.

Company number SC257771

Date	Type	Description	View / Download
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2022	TM01	Termination of appointment of Waaka Shedlock as a director on 14 October 2022	(1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2022	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2022	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 February 2022	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	(3 pages)
01 Sep 2021	AP01	Appointment of Mr Waaka Shedlock as a director on 1 August 2021	(2 pages)
16 Aug 2021	TM01	Termination of appointment of Gilles Puyoulet as a director on 1 March 2021	(1 page)
16 Aug 2021	TM01	Termination of appointment of Bruno Barrial as a director on 31 December 2020	(1 page)
10 Aug 2021	AP01	Appointment of Mr Jordan Stringer as a director on 30 July 2021	(2 pages)
10 Aug 2021	TM01	Termination of appointment of Alastair Brian Scott as a director on 30 July 2021	(1 page)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
03 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with updates	(4 pages)
30 Oct 2020	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 30 October 2020	(1 page)
04 Aug 2020	AP01	Appointment of Mr Alastair Brian Scott as a director on 30 July 2020	(2 pages)
09 Dec 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
23 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(4 pages)
14 Jun 2019	PSC02	Notification of Sandvik Ab as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 14 June 2019	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
07 Mar 2018	TM02	Termination of appointment of Keith Ian Millar as a secretary on 16 February 2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of Keith Ian Millar as a director on 16 February 2018	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)