| Company Name | B Varey & Son Limited |
|---|---|
| Directors | Billy Varey and Mary Kate Varey |
| Company Status | Active |
| Company Number | SC391772 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2011(13 years, 3 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Billy Varey |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2011(same day as company formation) |
| Role | General Builder |
| Country of Residence | Scotland |
| Correspondence Address | 1 Shaws Road Larkhall Lanarkshire ML9 2TR Scotland |
| Director Name | Mrs Mary Kate Varey |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Shaws Road Larkhall Lanarkshire ML9 2TR Scotland |
Contact
| Website | www.bvareyandsonltd.co.uk |
|---|
Location
| Registered Address | 83 Cadzow Street Hamilton Lanarkshire ML3 6DY Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Billy Varey 50.00% Ordinary |
|---|---|
| 100 at £1 | Mary Kate Varey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,540 |
| Cash | £89,559 |
| Current Liabilities | £87,640 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months from now) |
Filing History
| 22 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
|---|---|
| 2 November 2020 | Registered office address changed from C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS Scotland to 83 Cadzow Street Hamilton Lanarkshire ML3 6DY on 2 November 2020 (1 page) |
| 9 March 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 20 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 14 March 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 16 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 4 October 2016 | Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 4 October 2016 (1 page) |
| 4 October 2016 | Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 4 October 2016 (1 page) |
| 3 March 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 19 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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| 19 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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| 13 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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| 4 March 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 18 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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| 18 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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| 3 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2011 | Incorporation
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| 19 January 2011 | Incorporation
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| 19 January 2011 | Incorporation
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