Vary Recruitment Limited

Company Name	Vary Recruitment Limited
Director	Nicholas Charalambouse
Company Status	Liquidation
Company Number	SC358385
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Nicholas Charalambouse
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	01 June 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Sandyford Place 2/1 Glasgow G3 7NG Scotland

Director Name	Miss Katrina Brown
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	1a Agnew Grove Bellshill Lanarkshire ML4 3NE Scotland

Director Name	Mr Roderick Manley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Kirkton Road Neilston Glasgow G78 3HN Scotland

Secretary Name	Miss Katrina Brown
Nationality	British
Status	Resigned
Appointed	12 May 2009(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2013)
Role	Company Director
Correspondence Address	15 High Wood Gardens Bellshill Lanarkshire ML4 3PG Scotland

Director Name	Mr Edward Gilmour
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2014)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	175 West George Street Suite 1.5 Glasgow G2 2LB Scotland

Director Name	Mrs Katrina Melvin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(4 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2021)
Role	Operational Recruitment
Country of Residence	Scotland
Correspondence Address	Tontine House 8 Gordon Street Glasgow G1 3PL Scotland

Director Name	Mr Paul Mulvey
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 October 2020(11 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Royal Crescent Lower Ground Glasgow G3 7SL Scotland

Contact

Website	vary.co.uk
Email address	[email protected]
Telephone	0141 5303000
Telephone region	Glasgow

Location

Registered Address	C/O McAlister & Co Insolvency Practitioners Ltd 24 Sandyford Place Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

75 at £1	Roderick Manley 75.00% Ordinary
15 at £1	Katrina Brown 15.00% Ordinary B
10 at £1	Thomas Mcqueen 10.00% Ordinary C

Financials

Year	2014
Net Worth	£111
Cash	£111,026
Current Liabilities	£727,199

Accounts

Latest Accounts	30 October 2020 (3 years, 5 months ago)
Next Accounts Due	30 July 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 October

Returns

Latest Return	15 March 2022 (2 years, 1 month ago)
Next Return Due	29 March 2023 (overdue)

Charges

29 September 2015	Delivered on: 7 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 June 2015	Delivered on: 4 June 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
22 October 2012	Delivered on: 8 November 2012 Persons entitled: West of Scotland Loan Fund Classification: Floating charge Secured details: In terms of minute of agreement. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 May 2009	Delivered on: 8 May 2009 Persons entitled: Cattles Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 May 2011	Delivered on: 18 May 2011 Satisfied on: 13 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

25 May 2022	Registered office address changed from 2 Royal Crescent Lower Ground Glasgow G3 7SL Scotland to 24 Sandyford Place 2/1 Glasgow G3 7NG on 25 May 2022 (2 pages)
8 April 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-31 (1 page)
15 March 2022	Notification of Nicholas Charalambouse as a person with significant control on 1 February 2021 (2 pages)
15 March 2022	Cessation of Roderick Manley as a person with significant control on 1 February 2021 (1 page)
15 March 2022	Confirmation statement made on 15 March 2022 with updates (5 pages)
10 February 2022	Termination of appointment of Paul Mulvey as a director on 1 June 2021 (1 page)
10 February 2022	Appointment of Mr Nicholas Charalambouse as a director on 1 June 2021 (2 pages)
4 October 2021	Unaudited abridged accounts made up to 30 October 2020 (9 pages)
1 September 2021	Registered office address changed from Tontine House Suite 2.1 8 Gordon Street Glasgow G1 3PL to 2 Royal Crescent Lower Ground Glasgow G3 7SL on 1 September 2021 (1 page)
7 August 2021	Termination of appointment of Katrina Melvin as a director on 1 February 2021 (1 page)
7 August 2021	Termination of appointment of Roderick Manley as a director on 1 February 2021 (1 page)
23 July 2021	Compulsory strike-off action has been discontinued (1 page)
22 July 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
25 January 2021	Total exemption full accounts made up to 30 October 2019 (15 pages)
31 October 2020	Current accounting period shortened from 31 October 2019 to 30 October 2019 (1 page)
22 October 2020	Appointment of Mr Paul Mulvey as a director on 10 October 2020 (2 pages)
22 October 2020	Director's details changed for Mr Paul Mulvey on 10 October 2020 (2 pages)
27 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
31 January 2020	Previous accounting period extended from 30 April 2019 to 31 October 2019 (2 pages)
22 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
29 January 2019	Previous accounting period extended from 29 April 2018 to 30 April 2018 (1 page)
16 August 2018	Satisfaction of charge 3 in full (1 page)
23 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
31 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
16 June 2017	Director's details changed for Miss Katrina Brown on 5 June 2017 (2 pages)
16 June 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
16 June 2017	Director's details changed for Miss Katrina Brown on 5 June 2017 (2 pages)
16 June 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
29 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
29 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 October 2015	Registration of charge SC3583850005, created on 29 September 2015 (8 pages)
7 October 2015	Registration of charge SC3583850005, created on 29 September 2015 (8 pages)
3 July 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Director's details changed for Miss Katrina Brown on 15 January 2015 (2 pages)
3 July 2015	Director's details changed for Miss Katrina Brown on 15 January 2015 (2 pages)
3 July 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
4 June 2015	Registration of charge SC3583850004, created on 2 June 2015 (20 pages)
4 June 2015	Registration of charge SC3583850004, created on 2 June 2015 (20 pages)
4 June 2015	Registration of charge SC3583850004, created on 2 June 2015 (20 pages)
5 February 2015	Registered office address changed from Turnberry House Suite 1.5 175 West George Street Glasgow G2 2LB to Tontine House Suite 2.1 8 Gordon Street Glasgow G1 3PL on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Turnberry House Suite 1.5 175 West George Street Glasgow G2 2LB to Tontine House Suite 2.1 8 Gordon Street Glasgow G1 3PL on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Turnberry House Suite 1.5 175 West George Street Glasgow G2 2LB to Tontine House Suite 2.1 8 Gordon Street Glasgow G1 3PL on 5 February 2015 (1 page)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 November 2014	Termination of appointment of Edward Gilmour as a director on 17 November 2014 (1 page)
17 November 2014	Termination of appointment of Edward Gilmour as a director on 17 November 2014 (1 page)
23 April 2014	Director's details changed for Mr Roderick Manley on 1 February 2014 (2 pages)
23 April 2014	Director's details changed for Mr Roderick Manley on 1 February 2014 (2 pages)
23 April 2014	Director's details changed for Mr Roderick Manley on 1 February 2014 (2 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (6 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 October 2013	Appointment of Miss Katrina Brown as a director (2 pages)
17 October 2013	Appointment of Miss Katrina Brown as a director (2 pages)
16 October 2013	Termination of appointment of Katrina Brown as a secretary (1 page)
16 October 2013	Termination of appointment of Katrina Brown as a secretary (1 page)
16 October 2013	Appointment of Mr Edward Gilmour as a director (2 pages)
16 October 2013	Appointment of Mr Edward Gilmour as a director (2 pages)
13 September 2013	Satisfaction of charge 2 in full (1 page)
13 September 2013	Satisfaction of charge 2 in full (1 page)
6 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
6 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Secretary's details changed for Miss Katrina Brown on 18 April 2011 (2 pages)
20 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Secretary's details changed for Miss Katrina Brown on 18 April 2011 (2 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 March 2011	Statement of capital following an allotment of shares on 3 May 2010 GBP 100 (4 pages)
17 March 2011	Statement of capital following an allotment of shares on 3 May 2010 GBP 100 (4 pages)
17 March 2011	Statement of capital following an allotment of shares on 3 May 2010 GBP 100 (4 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
12 May 2009	Appointment terminated director katrina brown (1 page)
12 May 2009	Secretary appointed miss katrina brown (1 page)
12 May 2009	Appointment terminated director katrina brown (1 page)
12 May 2009	Secretary appointed miss katrina brown (1 page)
8 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 April 2009	Incorporation (17 pages)
20 April 2009	Incorporation (17 pages)

Vary Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland