| Company Name | Varma Retailers Limited |
|---|---|
| Director | Vijay Varma |
| Company Status | Active |
| Company Number | SC394370 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2011(13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Vijay Varma |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2022(11 years after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | 652 Old Edinburgh Road Uddingston Glasgow G71 6HF Scotland |
| Director Name | Mr Ajay Varma |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Grocer |
| Country of Residence | United Kingdom |
| Correspondence Address | 652 Old Edinburgh Road Uddingston Glasgow G71 6HF Scotland |
| Director Name | Mr Vijay Varma |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 652 Old Edinburgh Road Uddingston Glasgow G71 6HF Scotland |
Location
| Registered Address | 652 Old Edinburgh Road Uddingston Glasgow G71 6HF Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
Shareholders
| 80 at £1 | Vijay Varma 80.00% Ordinary |
|---|---|
| 20 at £1 | Ajay Varma 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,657 |
| Cash | £3,860 |
| Current Liabilities | £11,886 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Filing History
| 5 March 2024 | Confirmation statement made on 29 February 2024 with no updates (3 pages) |
|---|---|
| 14 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
| 10 March 2023 | Confirmation statement made on 28 February 2023 with updates (4 pages) |
| 7 October 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 4 March 2022 | Termination of appointment of Vijay Varma as a director on 28 February 2022 (1 page) |
| 4 March 2022 | Appointment of Mr Vijay Varma as a director on 28 February 2022 (2 pages) |
| 4 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 4 March 2022 | Termination of appointment of Ajay Varma as a director on 28 February 2022 (1 page) |
| 24 November 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 15 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
| 2 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 4 November 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 8 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 5 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 3 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 3 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 15 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 26 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 16 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 29 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 29 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 22 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Registered office address changed from 24 Robslee Road Thornliebank Glasgow G46 6AA United Kingdom on 22 March 2012 (1 page) |
| 22 March 2012 | Registered office address changed from 24 Robslee Road Thornliebank Glasgow G46 6AA United Kingdom on 22 March 2012 (1 page) |
| 22 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2011 | Incorporation
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| 28 February 2011 | Incorporation
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