VARIANCE LIMITED
Company number SC246078 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 7 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 19 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 15 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 1 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 17 Jul 2023 | Registered office address changed from Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-17 · 1 page | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-03-20 with updates · 4 pages | View document |
| 26 Apr 2023 | Change of details for Mr Todd Richard Herring as a person with significant control on 2023-03-01 · 2 pages | View document |
| 26 Apr 2023 | Director's details changed for Mr Todd Richard Herring on 2023-03-01 · 2 pages | View document |
| 26 Apr 2023 | Change of details for Ms Lise Stadheim Herring as a person with significant control on 2023-03-01 · 2 pages | View document |
| 26 Apr 2023 | Secretary's details changed for Mr Todd Richard Herring on 2023-03-01 · 1 page | View document |
| 4 Apr 2023 | Notification of Lise Stadheim Herring as a person with significant control on 2023-02-21 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Cessation of Randall Lee Archibald as a person with significant control on 2023-02-21 · 1 page | View document |
| 20 Mar 2023 | Termination of appointment of Randall Lee Archibald as a director on 2023-02-21 · 1 page | View document |
| 16 Feb 2023 | Director's details changed for Mr Todd Richard Herring on 2022-11-01 · 2 pages | View document |
| 16 Feb 2023 | Change of details for Mr Todd Richard Herring as a person with significant control on 2022-11-01 · 2 pages | View document |
| 8 Feb 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 26 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 8 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 5 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 12 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 6 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 6 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TODD RICHARD HERRING / 01/01/2014 | View document |
| 6 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TODD RICHARD HERRING / 01/01/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 13 May 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 10 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 2 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 9 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 6 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 16 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TODD RICHARD HERRING / 01/12/2010 | View document |
| 10 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TODD RICHARD HERRING / 01/12/2010 | View document |
| 10 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANDALL LEE ARCHIBALD / 01/01/2010 | View document |
| 15 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TODD RICHARD HERRING / 01/12/2009 | View document |
| 18 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / TODD RICHARD HERRING / 01/12/2009 | View document |
| 18 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TODD RICHARD HERRING / 01/12/2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | View document |
| 1 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 4 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 8 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 3 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2003 | SECRETARY RESIGNED | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | COMPANY NAME CHANGED CARRICKCROWN LIMITED CERTIFICATE ISSUED ON 09/05/03 | View document |
| 20 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |