This company is commonly known as Peter Vardy Limited. The company was founded 18 years ago and was given the registration number SC297001. The firm's registered office is in MOTHERWELL. You can find them at Pioneer House Renshaw Place, Holytown, Motherwell, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | PETER VARDY LIMITED |
|---|---|---|
| Company Number | : | SC297001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Pioneer House Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF | Director | 13 August 2021 | Active |
| Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF | Director | 01 October 2012 | Active |
| Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF | Director | 05 April 2006 | Active |
| 35, Kellie Wynd, Dunblane, Scotland, FK15 0NR | Secretary | 01 June 2006 | Active |
| Wentworth House, St. Andrews Road, Bishop Auckland, England, DL14 6RY | Secretary | 18 August 2011 | Active |
| The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL | Secretary | 29 October 2018 | Active |
| 146 West Regent Street, Glasgow, Scotland, G2 2RZ | Corporate Secretary | 10 February 2006 | Active |
| Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF | Director | 01 December 2020 | Active |
| 146 West Regent Street, Glasgow, G2 2RZ | Director | 10 February 2006 | Active |
| 9, Douglas Muir Drive, Milngavie, Glasgow, Scotland, G62 7RJ | Director | 01 June 2006 | Active |
| 35, Kellie Wynd, Dunblane, Scotland, FK15 0NR | Director | 01 June 2006 | Active |
| Lauriston, 62 Main Road, Ryton, NE40 3AJ | Director | 22 May 2006 | Active |
| Wentworth House, St. Andrews Road, Bishop Auckland, England, DL14 6RY | Director | 30 September 2011 | Active |
| Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF | Director | 01 April 2020 | Active |
| 34 King Edward Road, Tynemouth, NE30 2RP | Director | 04 January 2008 | Active |
| The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL | Director | 29 October 2018 | Active |
| Mrs Claire Elizabeth Maith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Address | : | The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL |
| Nature of control | : |
|
| Mr Peter Daniel David Vardy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Pioneer House, Renshaw Place, Motherwell, Scotland, ML1 4UF |
| Nature of control | : |
|
| Sir Peter Vardy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Pioneer House, Renshaw Place, Motherwell, Scotland, ML1 4UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-12 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2022-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-28 | Officers | Termination director company with name termination date. | Download |
| 2020-12-10 | Officers | Change person director company with change date. | Download |
| 2020-12-10 | Officers | Change person director company with change date. | Download |
| 2020-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-14 | Officers | Appoint person director company with name date. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
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