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VARY SOLUTIONS LIMITED

Company number SC401213

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2016 SOAS(A) Voluntary strike-off action has been suspended
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2016 TM02 Termination of appointment of Thomas Feeney Mcqueen as a secretary on 1 December 2015
29 Jan 2016 TM01 Termination of appointment of Thomas Feeney Mcqueen as a director on 1 December 2015
29 Jan 2016 TM01 Termination of appointment of Roderick Manley as a director on 1 December 2015
26 Jan 2016 DS01 Application to strike the company off the register
25 Aug 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Mar 2015 AD01 Registered office address changed from C/O C/O Vary Recruitment 8 Vary Solutions Tontine House 8 Gordon Street 2Nd Floor G1 3PL United Kingdom to C/O Vary Recruitment 8 Gordon Street Tontine House Glasgow G1 3PL on 11 March 2015
12 Feb 2015 AD01 Registered office address changed from C/O Vary Recruitment Turnberry House Suite 1.5 175 West George Street Glasgow G2 2LB to C/O C/O Vary Recruitment 8 Vary Solutions Tontine House 8 Gordon Street 2Nd Floor G1 3PL on 12 February 2015
19 Aug 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
19 Aug 2014 AD01 Registered office address changed from Turnberry House 175 West George Street Glasgow G2 2LB Scotland to C/O Vary Recruitment Turnberry House Suite 1.5 175 West George Street Glasgow G2 2LB on 19 August 2014
19 Aug 2014 CH01 Director's details changed for Mr Roderick Manley on 10 October 2013
19 Aug 2014 CH03 Secretary's details changed for Mr Thomas Feeney Mcqueen on 10 September 2012
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Sep 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
02 Sep 2013 CH01 Director's details changed for Thomas Feeney Mcqueen on 14 September 2012
09 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
21 Sep 2011 AP01 Appointment of Thomas Feeney Mcqueen as a director
12 Sep 2011 AP01 Appointment of Mr Roderick Manley as a director
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100