VARIS ENGINEERING LTD.
Company number SC186470 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CALUM MACDOUGALL | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1864700002 | View document |
| 20 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 7 May 2013 | 08/06/00 FULL LIST AMEND | View document |
| 7 May 2013 | 08/06/99 FULL LIST AMEND | View document |
| 7 May 2013 | AMENDED FORM 88(2) 01/08/1999 | View document |
| 25 Apr 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 16 Apr 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 10-12 WEST ROAD GRESHOP INDUSTRIAL ESTATE FORRES MORAY IV36 2GW | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY R & R URQUHART | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TOMKINSON | View document |
| 16 Apr 2013 | SECRETARY APPOINTED MR TIMOTHY RICHARD HARVEY PHILLIPS | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR TIMOTHY RICHARD HARVEY PHILLIPS | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR STEWART GRAHAM | View document |
| 20 Feb 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 31 May 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 83000 | View document |
| 31 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 May 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 96000 | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Nov 2011 | APPROVE REPURCHASE OF SHARES 11/11/2011 | View document |
| 30 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TOMKINSON / 01/10/2009 | View document |
| 6 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM MICHAEL MACDOUGALL / 01/10/2009 | View document |
| 6 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & R URQUHART / 01/10/2009 | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Oct 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 103 HIGH STREET FORRES MORAYSHIRE IV36 1AA | View document |
| 26 Jul 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 12 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 27 Jul 1999 | � NC 100000/250000 16/07/99 | View document |
| 27 Jul 1999 | NC INC ALREADY ADJUSTED 16/07/99 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/06/99 | View document |
| 30 Apr 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 | View document |
| 9 Sep 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Jul 1998 | � NC 100/100000 11/06/98 | View document |
| 23 Jul 1998 | NC INC ALREADY ADJUSTED 11/06/98 | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1998 | COMPANY NAME CHANGED MILLBRY 61 LTD. CERTIFICATE ISSUED ON 18/06/98; RESOLUTION PASSED ON 11/06/98 | View document |
| 15 Jun 1998 | ALTER MEM AND ARTS 11/06/98 | View document |
| 12 Jun 1998 | SECRETARY RESIGNED | View document |
| 12 Jun 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH | View document |
| 12 Jun 1998 | DIRECTOR RESIGNED | View document |
| 8 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |