| Company Name | Varwell Limited |
|---|---|
| Company Status | Active |
| Company Number | SC056124 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1974(49 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Brian Sidney Blackwell |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1989(15 years, 5 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Briars Station Road, Rhu Helensburgh Dunbartonshire G84 8LW Scotland |
| Director Name | Arlene June Blackwell |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1992(17 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Administrator And Designer |
| Country of Residence | Scotland |
| Correspondence Address | The Briars Station Road, Rhu Helensburgh Dunbartonshire G84 8LW Scotland |
| Director Name | Mr John Robert Blackwell |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1994(19 years, 10 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Seawinds Kirk Brae Shandon Helensburgh Argyll G84 8NP Scotland |
| Secretary Name | Arlene June Blackwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1994(19 years, 10 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Briars Station Road, Rhu Helensburgh Dunbartonshire G84 8LW Scotland |
| Director Name | William Motherwell |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1989(15 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 June 1992) |
| Role | Builder |
| Correspondence Address | Serena High Barwood Kilsyth Glasgow Lanarkshire G65 0EE Scotland |
| Secretary Name | William McIntosh Gilmour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1989(15 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 02 April 1992) |
| Role | Company Director |
| Correspondence Address | 65 Killermont Road Bearsden Glasgow Lanarkshire G61 2NQ Scotland |
| Secretary Name | William Motherwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(17 years, 8 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 29 April 1992) |
| Role | Company Director |
| Correspondence Address | Serena High Barwood Kilsyth Glasgow Lanarkshire G65 0EE Scotland |
| Secretary Name | MacDonalds (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1992(17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 June 1994) |
| Correspondence Address | 1 Claremont Terrace Glasgow G3 7UQ Scotland |
Contact
| Telephone | 01436 820948 |
|---|---|
| Telephone region | Helensburgh |
Location
| Registered Address | The Briars Station Road Rhu Argyll G84 8LW Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Lomond North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 12k at £0.2 | Brian S. Blackwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,395 |
| Cash | £2,382 |
| Current Liabilities | £56,202 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months from now) |
Charges
| 9 October 1987 | Delivered on: 19 October 1987 Satisfied on: 30 April 1993 Persons entitled: Morris & Spottiswood LTD Classification: Standard security Secured details: £60,000. Particulars: 0.667 acres of ground part of 0.969 acres at crosslet road, dumbarton. Fully Satisfied |
|---|---|
| 7 May 1984 | Delivered on: 14 May 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 7.5 acres at springfield estate bishopbriggs. Outstanding |
| 29 April 1975 | Delivered on: 9 May 1975 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 27 December 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 4 January 2023 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 12 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 23 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
| 21 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 26 November 2019 | Satisfaction of charge 2 in full (1 page) |
| 21 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 20 November 2019 | Satisfaction of charge 1 in full (1 page) |
| 28 August 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 26 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 May 2018 | Notification of Brian Sidney Blackwell as a person with significant control on 1 May 2018 (2 pages) |
| 11 May 2018 | Cessation of John Robert Blackwell as a person with significant control on 28 April 2018 (1 page) |
| 11 May 2018 | Change of details for Mr Brian Sidney Blackwell as a person with significant control on 27 April 2018 (2 pages) |
| 26 April 2018 | Change of details for Mr John Robert Blackwell as a person with significant control on 6 April 2016 (2 pages) |
| 27 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 21 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 16 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 16 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
| 21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
| 22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for John Robert Blackwell on 20 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Arlene June Blackwell on 20 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Arlene June Blackwell on 20 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Brian Sidney Blackwell on 20 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for John Robert Blackwell on 20 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Brian Sidney Blackwell on 20 November 2009 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 23 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 February 2005 | Return made up to 20/11/04; full list of members (7 pages) |
| 24 February 2005 | Return made up to 20/11/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 December 2001 | Return made up to 11/12/01; full list of members (7 pages) |
| 21 December 2001 | Return made up to 11/12/01; full list of members (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 4 December 2000 | Return made up to 11/12/00; full list of members (7 pages) |
| 4 December 2000 | Return made up to 11/12/00; full list of members (7 pages) |
| 28 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 29 December 1999 | Return made up to 11/12/99; full list of members (7 pages) |
| 29 December 1999 | Return made up to 11/12/99; full list of members (7 pages) |
| 31 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 31 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 December 1998 | Return made up to 11/12/98; no change of members
|
| 10 December 1998 | Return made up to 11/12/98; no change of members
|
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 December 1997 | Return made up to 11/12/97; no change of members
|
| 16 December 1997 | Return made up to 11/12/97; no change of members
|
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 16 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 6 February 1996 | Return made up to 26/12/95; full list of members (7 pages) |
| 6 February 1996 | Return made up to 26/12/95; full list of members (7 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (27 pages) |
| 30 April 1993 | Dec mort/charge * (2 pages) |
| 30 April 1993 | Dec mort/charge * (2 pages) |
| 19 October 1987 | Partic of mort/charge 9637 (3 pages) |
| 19 October 1987 | Partic of mort/charge 9637 (3 pages) |