REG VARDY (ABERDEEN) LIMITED - LANARKSHIRE
Overview
REG VARDY (ABERDEEN) LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Dissolved - no longer trading.
REG VARDY (ABERDEEN) LIMITED was incorporated 51 years ago on 30/04/1973 and has the registered number: SC052978. The accounts status is DORMANT.
REG VARDY (ABERDEEN) LIMITED was incorporated 51 years ago on 30/04/1973 and has the registered number: SC052978. The accounts status is DORMANT.
REG VARDY (ABERDEEN) LIMITED - LANARKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
221 WINDMILLHILL STREET
LANARKSHIRE
ML1 2UB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 2006-02-14 | CURRENT |
| MR TREVOR GARRY FINN | Jul 1957 | British | Director | 2006-02-14 | CURRENT |
| TIMOTHY PAUL HOLDEN | Sep 1964 | British | Director | 2009-12-11 | CURRENT |
| RICHARD JAMES MALONEY | British | Secretary | 2006-11-13 | CURRENT | |
| SIR PETER VARDY | Mar 1947 | British | Director | RESIGNED | |
| GERARD THOMAS MURRAY | Secretary | RESIGNED | |||
| PATRICK JAMES RAWNSLEY | Jul 1964 | Other | Secretary | 2005-08-19 UNTIL 2006-10-27 | RESIGNED |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Secretary | 2006-02-14 UNTIL 2017-01-01 | RESIGNED |
| FIONA ELIZABETH RAMSEY | Jul 1962 | British | Secretary | 1991-04-25 UNTIL 2000-01-04 | RESIGNED |
| JULIE SUZANNE WILLIAMS | Secretary | 2005-05-03 UNTIL 2005-08-19 | RESIGNED | ||
| MR GERARD THOMAS MURRAY | May 1963 | British | Director | 1990-12-11 UNTIL 2002-10-25 | RESIGNED |
| JASON ANDREW BRINE | Sep 1971 | Secretary | 2000-01-04 UNTIL 2005-05-03 | RESIGNED | |
| GRAEME JOHN POTTS | Oct 1957 | British | Director | RESIGNED | |
| MR DAVID ROBERTSON FORSYTH | Mar 1956 | British | Director | 2006-02-14 UNTIL 2009-12-10 | RESIGNED |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Director | 2006-02-14 UNTIL 2017-01-01 | RESIGNED |
| JAMES ALEXANDER GRANT RIDDELL | Aug 1944 | British | Director | RESIGNED | |
| WILLIAM GERARD MCALOON | Nov 1959 | British | Director | 2005-08-19 UNTIL 2005-12-05 | RESIGNED |
| MR ROBIN PETER LAUNDERS | British | Director | RESIGNED | ||
| ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2001-06-29 UNTIL 2006-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reg Vardy Limited | 2016-04-06 | Nottingham | Ownership of shares 75 to 100 percent |