VAREL UK LTD.

dissolved Company number SC257771

Private Limited by Shares · Incorporated on 17th Oct 2003 · Closed on 3rd Jan 2023

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SIC code: 09100
Registered office: Edinburgh, EH3 8BP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VAREL UK LTD. is a private limited by shares company based in Edinburgh. It was incorporated on 17th Oct 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Support activities for petroleum and natural gas extraction.

1 Director View directors

871 Companies at address View all 896 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jordan Stringer	Director	30th Jul 2021	This company	British	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Oct 2003
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

17th Oct 2003 Company incorporated
17th Oct 2003 P & W DIRECTORS LIMITED appointed as Corporate nominee director
17th Oct 2003 P & W DIRECTORS LIMITED resigned as Corporate nominee director
17th Oct 2003 P & W SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Oct 2003 P & W SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Oct 2003 John Morgan appointed as Director
17th Oct 2003 James Nixon appointed as Director
17th Oct 2003 John Morgan appointed as Secretary
26th May 2005 John Morgan resigned as Director
26th May 2005 John Morgan resigned as Secretary
26th May 2005 Christopher Bryd appointed as Secretary
31st Jul 2010 Christopher Bryd resigned as Secretary
1st Aug 2010 John Capasso appointed as Secretary
15th Feb 2015 John Capasso resigned as Secretary
13th Oct 2015 Keith Millar appointed as Secretary
19th May 2016 Gilles Puyoulet appointed as Director
24th May 2016 Keith Millar appointed as Director
30th Jun 2016 James Nixon resigned as Director
12th Jul 2016 Bruno Barrial appointed as Director
16th Feb 2018 Keith Millar resigned as Director
16th Feb 2018 Keith Millar resigned as Secretary
30th Jul 2020 Alastair Scott appointed as Director
31st Dec 2020 Bruno Barrial resigned as Director
1st Mar 2021 Gilles Puyoulet resigned as Director
30th Jul 2021 Jordan Stringer appointed as Director
30th Jul 2021 Alastair Scott resigned as Director
1st Aug 2021 Waaka Shedlock appointed as Director
14th Oct 2022 Waaka Shedlock resigned as Director

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