| Company Name | Varem Real Estate Limited |
|---|---|
| Directors | Patrik Von Arx and Timo Scherer |
| Company Status | Active |
| Company Number | SC674288 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2020(3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Patrik Von Arx |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 15 September 2020(same day as company formation) |
| Role | Economist |
| Country of Residence | Switzerland |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr Timo Scherer |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 15 September 2020(same day as company formation) |
| Role | Construction Engineer |
| Country of Residence | Switzerland |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
Location
| Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Filing History
| 12 December 2023 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023 (1 page) |
|---|---|
| 12 December 2023 | Director's details changed for Mr Patrik Von Arx on 11 December 2023 (2 pages) |
| 12 December 2023 | Change of details for Mrs Christine Von Arx as a person with significant control on 11 December 2023 (2 pages) |
| 12 December 2023 | Director's details changed for Mr Timo Scherer on 11 December 2023 (2 pages) |
| 15 September 2023 | Director's details changed for Mr Timo Scherer on 14 September 2023 (2 pages) |
| 15 September 2023 | Confirmation statement made on 14 September 2023 with updates (4 pages) |
| 22 August 2023 | Total exemption full accounts made up to 31 December 2022 (15 pages) |
| 16 September 2022 | Confirmation statement made on 14 September 2022 with updates (4 pages) |
| 11 May 2022 | Total exemption full accounts made up to 31 December 2021 (17 pages) |
| 18 November 2021 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 28 September 2021 | Confirmation statement made on 14 September 2021 with updates (5 pages) |
| 15 September 2020 | Incorporation Statement of capital on 2020-09-15
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