Company NameVarnsen Consulting Limited
DirectorSteven Grant Robertson
Company StatusActive
Company NumberSC480106
CategoryPrivate Limited Company
Incorporation Date16 June 2014(9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameMr Steven Grant Robertson
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3/1, 106 Beith Street
Partick
Glasgow
G11 6ER
Scotland
Secretary NameSteven Robertson
StatusCurrent
Appointed16 June 2014(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3/1, 106 Beith Street
Partick
Glasgow
G11 6ER
Scotland

Location

Registered Address37 Linden Crescent
Hawick
TD9 9LQ
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardHawick and Hermitage

Shareholders

1 at £1Steven Robertson
100.00%
Ordinary

Financials

Year2014
Net Worth£1,049
Cash£16,375
Current Liabilities£20,716

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return6 September 2023 (7 months, 3 weeks ago)
Next Return Due20 September 2024 (4 months, 3 weeks from now)

Filing History

29 January 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
5 October 2020Confirmation statement made on 4 July 2020 with no updates (2 pages)
4 February 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
30 January 2020Previous accounting period extended from 30 June 2019 to 30 September 2019 (1 page)
9 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
3 February 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
18 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
20 September 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
20 September 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
14 August 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
30 August 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 August 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
4 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
16 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
(4 pages)
16 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
(4 pages)
7 September 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 September 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
(4 pages)
8 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
(4 pages)
16 June 2014Incorporation
Statement of capital on 2014-06-16
  • GBP 1
(28 pages)
16 June 2014Incorporation
Statement of capital on 2014-06-16
  • GBP 1
(28 pages)