VARIANCE LIMITED

SC246078
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ

Documents

Documents
Date Category Description Pages
15 Nov 2024 accounts Annual Accounts 2 Buy now
23 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 accounts Annual Accounts 2 Buy now
17 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2023 officers Change of particulars for secretary (Mr Todd Richard Herring) 1 Buy now
26 Apr 2023 officers Change of particulars for director (Mr Todd Richard Herring) 2 Buy now
04 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2023 officers Termination of appointment of director (Randall Lee Archibald) 1 Buy now
16 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2023 officers Change of particulars for director (Mr Todd Richard Herring) 2 Buy now
08 Feb 2023 accounts Annual Accounts 2 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2021 accounts Annual Accounts 2 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 2 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2019 accounts Annual Accounts 2 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2018 accounts Annual Accounts 2 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 accounts Annual Accounts 2 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Dec 2016 accounts Annual Accounts 2 Buy now
12 Apr 2016 annual-return Annual Return 5 Buy now
13 Dec 2015 accounts Annual Accounts 2 Buy now
06 Apr 2015 annual-return Annual Return 5 Buy now
06 Apr 2015 officers Change of particulars for director (Mr Todd Richard Herring) 2 Buy now
06 Apr 2015 officers Change of particulars for secretary (Mr Todd Richard Herring) 1 Buy now
04 Dec 2014 accounts Annual Accounts 2 Buy now
13 May 2014 annual-return Annual Return 5 Buy now
03 Dec 2013 accounts Annual Accounts 2 Buy now
10 Apr 2013 annual-return Annual Return 5 Buy now
07 Jan 2013 accounts Annual Accounts 2 Buy now
02 Apr 2012 annual-return Annual Return 5 Buy now
09 Dec 2011 accounts Annual Accounts 2 Buy now
06 Apr 2011 annual-return Annual Return 5 Buy now
16 Dec 2010 accounts Annual Accounts 2 Buy now
10 Dec 2010 officers Change of particulars for director (Mr Todd Richard Herring) 2 Buy now
10 Dec 2010 officers Change of particulars for secretary (Mr Todd Richard Herring) 2 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
10 May 2010 officers Change of particulars for director (Randall Lee Archibald) 2 Buy now
15 Feb 2010 accounts Annual Accounts 2 Buy now
12 Feb 2010 officers Change of particulars for director (Mr Todd Richard Herring) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Mr Todd Richard Herring) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Todd Richard Herring) 2 Buy now
01 May 2009 annual-return Return made up to 20/03/09; full list of members 5 Buy now
05 Feb 2009 accounts Annual Accounts 1 Buy now
26 Nov 2008 address Registered office changed on 26/11/2008 from investment house 6 union row aberdeen AB10 1DQ 1 Buy now
01 May 2008 annual-return Return made up to 20/03/08; full list of members 5 Buy now
08 Jan 2008 accounts Annual Accounts 1 Buy now
04 May 2007 annual-return Return made up to 20/03/07; full list of members 5 Buy now
23 Jan 2007 accounts Annual Accounts 1 Buy now
05 May 2006 annual-return Return made up to 20/03/06; full list of members 5 Buy now
20 Jan 2006 accounts Annual Accounts 1 Buy now
08 Jun 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 May 2005 annual-return Return made up to 20/03/05; full list of members 5 Buy now
18 Jan 2005 accounts Annual Accounts 2 Buy now
03 Nov 2004 officers Secretary's particulars changed 1 Buy now
08 Apr 2004 annual-return Return made up to 20/03/04; full list of members 5 Buy now
29 Jul 2003 capital Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
29 Jul 2003 officers New director appointed 2 Buy now
29 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
29 Jul 2003 officers Secretary resigned 1 Buy now
29 Jul 2003 officers Director resigned 1 Buy now
09 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
20 Mar 2003 incorporation Incorporation Company 23 Buy now