About

Registered Number: SC246078
Date of Incorporation: 20/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

 

Variance Ltd was founded on 20 March 2003 with its registered office in Aberdeen, it's status in the Companies House registry is set to "Active". This organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERRING, Todd Richard 01 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 26 December 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 08 December 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 13 December 2015
AR01 - Annual Return 06 April 2015
CH01 - Change of particulars for director 06 April 2015
CH03 - Change of particulars for secretary 06 April 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 16 December 2010
CH01 - Change of particulars for director 10 December 2010
CH03 - Change of particulars for secretary 10 December 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 15 February 2010
CH01 - Change of particulars for director 12 February 2010
CH03 - Change of particulars for secretary 18 January 2010
CH03 - Change of particulars for secretary 18 January 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 05 February 2009
287 - Change in situation or address of Registered Office 26 November 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 04 May 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 05 May 2006
AA - Annual Accounts 20 January 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
363a - Annual Return 03 May 2005
AA - Annual Accounts 18 January 2005
288c - Notice of change of directors or secretaries or in their particulars 03 November 2004
363a - Annual Return 08 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
CERTNM - Change of name certificate 09 May 2003
NEWINC - New incorporation documents 20 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.