VARWELL LIMITED

Profile VARWELL LIMITED

Actual on 01.07.2021
Company name
VARWELL LIMITED
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Company number
SC056124
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 August 1974
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 20 November 2021 due by Saturday, 04 December 2021

Last statement dated Friday, 20 November 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
THE BRIARS, STATION ROAD, ARGYLL,, RHU, G84 8LW
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PSC and Officers VARWELL LIMITED

Officers

(as of 25.09.2020)

BLACKWELL, Arlene June
Status: Active
Appointed on: Wednesday, 08 June 1994
Correspondence address: The Briars, Station Road, Rhu, Helensburgh, Dunbartonshire, G84 8LW
Role: Secretary
BLACKWELL, Arlene June
Status: Active
Appointed on: Thursday, 09 July 1992
Correspondence address: The Briars, Station Road, Rhu, Helensburgh, Dunbartonshire, G84 8LW
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Administrator And Designer
Country of residence: Scotland
BLACKWELL, Brian Sidney
Status: Active
Correspondence address: The Briars, Station Road, Rhu, Helensburgh, Dunbartonshire, G84 8LW
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Company Director
Country of residence: Scotland
BLACKWELL, John Robert
Status: Active
Appointed on: Wednesday, 08 June 1994
Correspondence address: Seawinds Kirk Brae, Shandon, Helensburgh, Argyll, G84 8NP
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MOTHERWELL, William
Status: Not active
Resigned on: Saturday, 06 June 1992
Correspondence address: Serena High Barwood, Kilsyth, Glasgow, Lanarkshire, G65 0EE
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Builder
GILMOUR, William Mcintosh
Status: Not active
Resigned on: Thursday, 02 April 1992
Correspondence address: 65 Killermont Road, Bearsden, Glasgow, Lanarkshire, G61 2NQ
Role: Secretary
MACDONALDS
Status: Not active
Appointed on: Thursday, 09 July 1992
Resigned on: Wednesday, 08 June 1994
Correspondence address: 1 Claremont Terrace, Glasgow, G3 7UQ
Role: Corporate Secretary
MOTHERWELL, William
Status: Not active
Appointed on: Thursday, 02 April 1992
Resigned on: Wednesday, 29 April 1992
Correspondence address: Serena High Barwood, Kilsyth, Glasgow, Lanarkshire, G65 0EE
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Brian Sidney Blackwell
Status: Active
Notified on: Tuesday, 01 May 2018
Correspondence address: Rhu, Argyll,
Nationality: British
Date of birth: November 1939
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Robert Blackwell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Briars Helensburgh, Scotland
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control