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Peter Vardy (perth) Limited, ML1 4UF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PETER VARDY (PERTH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Pioneer House Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF

Director13 August 2021Active
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF

Director29 April 2019Active
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF

Director25 May 2006Active
35 Kellie Wynd, Dunblane, FK15 0NR

Secretary01 June 2006Active
The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom, G33 4EL

Secretary18 August 2011Active
The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL

Secretary29 October 2018Active
146 West Regent Street, Glasgow, G2 2RZ

Corporate Nominee Secretary04 May 2006Active
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF

Director01 December 2020Active
146 West Regent Street, Glasgow, G2 2RZ

Nominee Director04 May 2006Active
9 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ

Director01 June 2006Active
The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom, G33 4EL

Director30 September 2011Active
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF

Director01 April 2020Active
34 King Edward Road, Tynemouth, NE30 2RP

Director04 January 2008Active
The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL

Director29 October 2018Active
4, Chiswell Street, London, United Kingdom, EC1Y 4UP

Corporate Director01 June 2006Active
4 Chiswell Street, London, EC1Y 4UP

Corporate Director01 June 2006Active

People with Significant Control

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:
  • Significant influence or control as firm
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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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