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VARY RECRUITMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vary Recruitment Limited. The company was founded 15 years ago and was given the registration number SC358385. The firm's registered office is in GLASGOW. You can find them at Tontine House Suite 2.1, 8 Gordon Street, Glasgow, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:VARY RECRUITMENT LIMITED
Company Number:SC358385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2009
End of financial year:30 October 2020
Jurisdiction:Scotland
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Tontine House Suite 2.1, 8 Gordon Street, Glasgow, G1 3PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Sandyford Place, 2/1, Glasgow, Scotland, G3 7NG

Director01 June 2021Active
15, High Wood Gardens, Bellshill, United Kingdom, ML4 3PG

Secretary12 May 2009Active
1a Agnew Grove, Bellshill, ML4 3NE

Director20 April 2009Active
175, West George Street, Suite 1.5, Glasgow, Scotland, G2 2LB

Director08 February 2013Active
4, Kirkton Road, Neilston, Glasgow, Scotland, G78 3HN

Director20 April 2009Active
Tontine House, 8 Gordon Street, Glasgow, United Kingdom, G1 3PL

Director20 September 2013Active
2, Royal Crescent, Lower Ground, Glasgow, Scotland, G3 7SL

Director10 October 2020Active

People with Significant Control

Mr Nicholas Charalambouse
Notified on:01 February 2021
Status:Active
Date of birth:June 1970
Nationality:Scottish
Country of residence:Scotland
Address:24, Sandyford Place, Glasgow, Scotland, G3 7NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roderick Manley
Notified on:05 June 2016
Status:Active
Date of birth:July 1965
Nationality:Scottish
Country of residence:Scotland
Address:2, Royal Crescent, Glasgow, Scotland, G3 7SL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-25Address

Change registered office address company with date old address new address.

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2022-04-08Resolution

Resolution.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-02-10Officers

Termination director company with name termination date.

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2022-02-10Officers

Appoint person director company with name date.

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2021-10-04Accounts

Accounts with accounts type unaudited abridged.

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2021-09-01Address

Change registered office address company with date old address new address.

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2021-08-07Officers

Termination director company with name termination date.

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2021-08-07Officers

Termination director company with name termination date.

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2021-07-23Gazette

Gazette filings brought up to date.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-10-31Accounts

Change account reference date company current shortened.

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2020-10-22Officers

Change person director company with change date.

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2020-10-22Officers

Appoint person director company with name date.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Change account reference date company previous extended.

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2019-04-22Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-29Accounts

Change account reference date company previous extended.

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2018-08-16Mortgage

Mortgage satisfy charge full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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