General information

Name:

Varis Connections Limited

Office Address:

11 Meikle Crook IV36 1JY Forres

Number: SC634693

Incorporation date: 2019-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Forres with reg. no. SC634693. The firm was set up in the year 2019. The office of this company is located at 11 Meikle Crook . The postal code for this location is IV36 1JY. This firm's registered with SIC code 62020 and has the NACE code: Information technology consultancy activities. The business most recent accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-06-27.

As for this specific business, most of director's tasks have so far been done by James C. and Margaret C.. When it comes to these two people, James C. has managed business the longest, having become a part of company's Management Board 5 years ago. In order to help the directors in their tasks, the business has been utilizing the skills of Margaret C. as a secretary for the last 5 years.

Executives who have control over the firm are as follows: James C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Margaret C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Margaret C.

Role: Secretary

Appointed: 28 June 2019

Latest update: 24 January 2024

James C.

Role: Director

Appointed: 28 June 2019

Latest update: 24 January 2024

Margaret C.

Role: Director

Appointed: 28 June 2019

Latest update: 24 January 2024

People with significant control

James C.
Notified on 28 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret C.
Notified on 28 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-28
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 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
4
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