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VARY RECRUITMENT LIMITED

Company number SC358385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2022 AD01 Registered office address changed from 2 Royal Crescent Lower Ground Glasgow G3 7SL Scotland to 24 Sandyford Place 2/1 Glasgow G3 7NG on 25 May 2022
08 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-31
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
15 Mar 2022 PSC01 Notification of Nicholas Charalambouse as a person with significant control on 1 February 2021
15 Mar 2022 PSC07 Cessation of Roderick Manley as a person with significant control on 1 February 2021
10 Feb 2022 TM01 Termination of appointment of Paul Mulvey as a director on 1 June 2021
10 Feb 2022 AP01 Appointment of Mr Nicholas Charalambouse as a director on 1 June 2021
04 Oct 2021 AA Unaudited abridged accounts made up to 30 October 2020
01 Sep 2021 AD01 Registered office address changed from Tontine House Suite 2.1 8 Gordon Street Glasgow G1 3PL to 2 Royal Crescent Lower Ground Glasgow G3 7SL on 1 September 2021
07 Aug 2021 TM01 Termination of appointment of Katrina Melvin as a director on 1 February 2021
07 Aug 2021 TM01 Termination of appointment of Roderick Manley as a director on 1 February 2021
23 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2021 AA Total exemption full accounts made up to 30 October 2019
31 Oct 2020 AA01 Current accounting period shortened from 31 October 2019 to 30 October 2019
22 Oct 2020 CH01 Director's details changed for Mr Paul Mulvey on 10 October 2020
22 Oct 2020 AP01 Appointment of Mr Paul Mulvey as a director on 10 October 2020
27 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
31 Jan 2020 AA01 Previous accounting period extended from 30 April 2019 to 31 October 2019
22 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
29 Jan 2019 AA01 Previous accounting period extended from 29 April 2018 to 30 April 2018
16 Aug 2018 MR04 Satisfaction of charge 3 in full
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates