VARIANT CYBER SECURITY LTD
Status | ACTIVE |
Company No. | SC596494 |
Category | Private Limited Company |
Incorporated | 08 May 2018 |
Age | 6 years, 4 days |
Jurisdiction | Scotland |
SUMMARY
VARIANT CYBER SECURITY LTD is an active private limited company with number SC596494. It was incorporated 6 years, 4 days ago, on 08 May 2018. The company address is 75 Hallydown Crescent, Eyemouth, TD14 5TB, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company previous shortened
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-05-31
New date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 24 May 2023
Action Date: 24 May 2023
Category: Address
Type: AD01
Change date: 2023-05-24
New address: 75 Hallydown Crescent Eyemouth TD14 5TB
Old address: Flat 1 10 Atholl Crescent Lane Edinburgh EH3 8ET Scotland
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 07 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-07
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-29
Old address: 8/1 Atholl Crescent Edinburgh EH3 8HA Scotland
New address: Flat 1 10 Atholl Crescent Lane Edinburgh EH3 8ET
Documents
Change to a person with significant control
Date: 29 Nov 2022
Action Date: 21 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-21
Psc name: Calum James Mackenzie
Documents
Change person director company with change date
Date: 29 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Calum James Mackenzie
Change date: 2022-11-21
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 07 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-07
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 21 May 2021
Action Date: 07 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-07
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 07 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-07
Documents
Change registered office address company with date old address new address
Date: 01 May 2020
Action Date: 01 May 2020
Category: Address
Type: AD01
Change date: 2020-05-01
New address: 8/1 Atholl Crescent Edinburgh EH3 8HA
Old address: 54/1 Palmerston Place Edinburgh EH12 5AY Scotland
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-03
Old address: Accountsnet Dryburgh House 3 Meikle Road Livingston EH54 7DE Scotland
New address: 54/1 Palmerston Place Edinburgh EH12 5AY
Documents
Resolution
Date: 25 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 17 May 2019
Action Date: 07 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-07
Documents
Change to a person with significant control
Date: 17 May 2019
Action Date: 17 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-17
Psc name: Calum James Mackenzie
Documents
Change person director company with change date
Date: 17 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-17
Officer name: Calum James Mackenzie
Documents
Some Companies
THE ESTATE OFFICES,WESTGATE ON SEA,CT8 8QY
Number: | 02332487 |
Status: | ACTIVE |
Category: | Private Limited Company |
HOLDER INFORMATION TECHNOLOGY LIMITED
10 LONDON MEWS,,W2 1HY
Number: | 04840363 |
Status: | ACTIVE |
Category: | Private Limited Company |
5TH FLOOR,LONDON,W1F 7JS
Number: | 10534914 |
Status: | ACTIVE |
Category: | Private Limited Company |
THE OLD DAIRY,MOUNTSORREL,LE12 7AP
Number: | 06709243 |
Status: | ACTIVE |
Category: | Private Limited Company |
RITZ MEZZANINE BORROWER LIMITED
150 PICCADILLY,LONDON,W1V 9DG
Number: | 11460335 |
Status: | ACTIVE |
Category: | Private Limited Company |
6TH FLOOR 338,LONDON,NW1 3BG
Number: | 09312332 |
Status: | ACTIVE |
Category: | Private Limited Company |