VARY RECRUITMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/2513 November 2025 New | Registered office address changed from C/O Mcalister & Co Insolvency Practitioners Ltd 24 Sandyford Place 2/1 Glasgow G3 7NG Scotland to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on 2025-11-13 |
| 26/09/2526 September 2025 New | Termination of appointment of Katrina Melvin as a director on 2020-06-01 |
| 26/09/2526 September 2025 New | Termination of appointment of Roderick Manley as a director on 2020-06-01 |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Resolutions |
| 10/02/2210 February 2022 | Termination of appointment of Paul Mulvey as a director on 2021-06-01 |
| 10/02/2210 February 2022 | Appointment of Mr Nicholas Charalambouse as a director on 2021-06-01 |
| 04/10/214 October 2021 | Unaudited abridged accounts made up to 2020-10-30 |
| 07/08/217 August 2021 | Termination of appointment of Katrina Melvin as a director on 2021-02-01 |
| 07/08/217 August 2021 | Termination of appointment of Roderick Manley as a director on 2021-02-01 |
| 23/07/2123 July 2021 | Compulsory strike-off action has been discontinued |
| 23/07/2123 July 2021 | Compulsory strike-off action has been discontinued |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-04-20 with no updates |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 25/01/2125 January 2021 | 30/10/19 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | CURRSHO FROM 31/10/2019 TO 30/10/2019 |
| 30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020 |
| 22/10/2022 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MULVEY / 10/10/2020 |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR PAUL MULVEY |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/01/2031 January 2020 | PREVEXT FROM 30/04/2019 TO 31/10/2019 |
| 30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | PREVEXT FROM 29/04/2018 TO 30/04/2018 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 30/03/1830 March 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATRINA BROWN / 05/06/2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3583850005 |
| 03/07/153 July 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATRINA BROWN / 15/01/2015 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3583850004 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM TURNBERRY HOUSE SUITE 1.5 175 WEST GEORGE STREET GLASGOW G2 2LB |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GILMOUR |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MANLEY / 01/02/2014 |
| 23/04/1423 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MISS KATRINA BROWN |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR EDWARD GILMOUR |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY KATRINA BROWN |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/05/136 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/04/1225 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/05/1120 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 20/05/1120 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATRINA BROWN / 18/04/2011 |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/03/1117 March 2011 | 03/05/10 STATEMENT OF CAPITAL GBP 100 |
| 10/03/1110 March 2011 | ALTER ARTICLES 03/05/2010 |
| 09/03/119 March 2011 | NC INC ALREADY ADJUSTED 03/05/2010 |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/05/1013 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR KATRINA BROWN |
| 12/05/0912 May 2009 | SECRETARY APPOINTED MISS KATRINA BROWN |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/0920 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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