This company is commonly known as Peter Vardy (perth) Limited. The company was founded 18 years ago and was given the registration number SC301749. 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 (PERTH) LIMITED |
|---|---|---|
| Company Number | : | SC301749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2006 |
| End of financial year | : | 31 December 2021 |
| 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 | 29 April 2019 | Active |
| Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF | Director | 25 May 2006 | Active |
| 35 Kellie Wynd, Dunblane, FK15 0NR | Secretary | 01 June 2006 | Active |
| The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom, G33 4EL | 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, G2 2RZ | Corporate Nominee Secretary | 04 May 2006 | Active |
| Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF | Director | 01 December 2020 | Active |
| 146 West Regent Street, Glasgow, G2 2RZ | Nominee Director | 04 May 2006 | Active |
| 9 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ | Director | 01 June 2006 | Active |
| The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom, G33 4EL | 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 |
| 4, Chiswell Street, London, United Kingdom, EC1Y 4UP | Corporate Director | 01 June 2006 | Active |
| 4 Chiswell Street, London, EC1Y 4UP | Corporate Director | 01 June 2006 | 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-10-25 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-06 | Capital | Legacy. | Download |
| 2022-01-06 | Insolvency | Legacy. | Download |
| 2022-01-06 | Resolution | Resolution. | Download |
| 2021-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-26 | 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 |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | 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 |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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