Variance Limited in Aberdeen, AB10 1DQ

Description

Data updated on: 01-11-2023

The day this firm was started is 20th March 2003. Established under SC246078, the company is registered as a Private Limited Company. You may find the office of this company during business times under the following location: 2 Marischal Square Broad Street, AB10 1DQ Aberdeen. twenty one years from now the firm switched its name from Carrickcrown to Variance Limited. This firm's declared SIC number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Variance Ltd released its latest accounts for the period that ended on 2022-03-31. The business latest confirmation statement was released on 2023-03-20.

Todd H. is the following company's single director, that was selected to lead the company in 2003 in May. The following firm had been controlled by Randall A. until 21st February 2023. In order to find professional help with legal documentation, this firm has been utilizing the skills of Todd H. as a secretary since the appointment on 1st May 2003.

Previous company's names
Variance Limited 2003-05-09
Carrickcrown Limited 2003-03-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company staff

Todd H.

Role: Secretary

Appointed: 01 May 2003

Latest update: 9 March 2024

Todd H.

Role: Director

Appointed: 01 May 2003

Latest update: 9 March 2024

People with significant control

Executives who control the firm include: Lise H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Todd H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lise H.

Notified on 21 February 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Todd H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Randall A.

Notified on 6 April 2016

Ceased on 21 February 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 April 2024
Confirmation statement last made up date	20 March 2023

Annual Accounts 30 October 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	30 October 2012
Annual Accounts 1 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	1 November 2013
Annual Accounts 4 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	4 November 2014
Annual Accounts 30 May 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 May 2015
Annual Accounts 29 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	29 October 2016
Annual Accounts 29 October 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	29 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Variance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Todd H.

Todd H.

Randall A.

People with significant control

Lise H.

Todd H.

Randall A.

Accounts Documents

Company filings

Filing category

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