VE

VARIS ENGINEERING LTD.

Dissolved

Company number SC186470

Inverness · Incorporated 8 June 1998

136 Anderson Street, Inverness, IV3 8DH

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2012

Company history

Previous company names

MILLBRY 61 LTD. · 8 June 1998 – 18 June 1998

Company overview

VARIS ENGINEERING LTD., a private limited company registered in Scotland, was dissolved on 17 October 2017 having been incorporated on 8 June 1998. It changed its name from MILLBRY 61 LTD. on 8 June 1998. Its registered office is at 136 Anderson Street, Inverness, IV3 8DH. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: GRAHAM, Stewart (appointed 8 March 2013) and PHILLIPS, Timothy Richard Harvey (appointed 8 March 2013). PHILLIPS, Timothy Richard Harvey serves as company secretary (appointed 8 March 2013). The company has been served by five former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2015, on 29 September 2016. 83 filings are recorded against the company at Companies House, most recently a gazette filing on 17 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PT
PHILLIPS, Timothy Richard Harvey
Secretary
8 March 2013
GS
GRAHAM, Stewart
Director
8 March 2013
PT
PHILLIPS, Timothy Richard Harvey
Director
8 March 2013
RR
R & R URQUHART LLP
Corporate Secretary · Resigned
11 June 1998
TE
TOMKINSON, Edward
Director · Resigned
11 June 1998
MC
MACDOUGALL, Calum Michael
Director · Resigned
11 June 1998
RB
REID, Brian
Nominee Secretary · Resigned
8 June 1998
MS
MABBOTT, Stephen
Nominee Director · Resigned
8 June 1998

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 October 2017 View
Gazette Notice Voluntary
Gazette
1 August 2017 View
Dissolution Application Strike Off Company
Dissolution
24 July 2017 View
Capital Cancellation Shares
Capital
15 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2016 View
Legacy
Capital
6 December 2016 View
Legacy
Insolvency
6 December 2016 View
Resolution
Resolution
6 December 2016 View
Accounts With Accounts Type Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Miscellaneous
Miscellaneous
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
25 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Appoint Person Secretary Company With Name
Officers
16 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Secretary Company With Name
Officers
16 April 2013 View
Capital Allotment Shares
Capital
20 February 2013 View
Resolution
Resolution
20 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Capital Cancellation Shares
Capital
31 May 2012 View
Capital Cancellation Shares
Capital
31 May 2012 View
Capital Return Purchase Own Shares
Capital
31 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Resolution
Resolution
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2008 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2006 View
Legacy
Address
12 October 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2004 View
Legacy
Accounts
8 July 2004 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Small
Accounts
14 October 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Annual Return
8 July 2002 View
Accounts With Accounts Type Small
Accounts
18 February 2002 View
Accounts With Accounts Type Small
Accounts
12 September 2001 View
Legacy
Annual Return
11 September 2001 View
Legacy
Capital
7 July 2000 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Small
Accounts
28 March 2000 View
Resolution
Resolution
27 July 1999 View
Legacy
Capital
27 July 1999 View
Legacy
Annual Return
7 June 1999 View
Legacy
Accounts
30 April 1999 View
Legacy
Mortgage
9 September 1998 View
Resolution
Resolution
23 July 1998 View
Legacy
Capital
23 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Certificate Change Of Name Company
Change Of Name
17 June 1998 View
Resolution
Resolution
15 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Address
12 June 1998 View
Incorporation Company
Incorporation
8 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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