PETER VARDY LAND ROVER LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

PETER VARDY LAND ROVER LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Dissolved - no longer trading.
PETER VARDY LAND ROVER LIMITED was incorporated 50 years ago on 15/02/1974 and has the registered number: SC055055. The accounts status is DORMANT.

PETER VARDY LAND ROVER LIMITED - MOTHERWELL

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

PIONEER HOUSE RENSHAW PLACE
MOTHERWELL
ML1 4UF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOWN & COUNTY MOTORS LIMITED (until 07/01/2013)

Confirmation Statements

Last Statement Next Statement Due
19/04/2022 03/05/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR PETER VARDY Mar 1947 British Director 2012-11-30 CURRENT
MR PETER DANIEL DAVID VARDY Jun 1978 British Director 2012-11-30 CURRENT
MRS CLAIRE MAITH Dec 1985 British Director 2021-08-13 CURRENT
MR COLIN MCLELLAN Nov 1982 British Director 2020-04-01 UNTIL 2020-12-16 RESIGNED
CLAIRE MAITH British Secretary 2012-11-30 UNTIL 2018-09-21 RESIGNED
MR MARTIN PAUL REAY Secretary 2018-10-29 UNTIL 2019-02-08 RESIGNED
BRIAN PHILIP SANDERS Feb 1951 British Director RESIGNED
BRIAN PHILIP SANDERS Feb 1951 British Secretary 1996-11-29 UNTIL 2002-06-26 RESIGNED
MRS CLAIRE MAITH Dec 1985 British Director 2012-11-30 UNTIL 2018-09-21 RESIGNED
MISS ALICE RENNIE Secretary RESIGNED
JACQUELINE ELSPETH STRACHAN Mar 1968 British Director 2006-03-20 UNTIL 2012-11-30 RESIGNED
JACQUELINE ELSPETH STRACHAN Mar 1968 British Director 1994-04-20 UNTIL 1996-04-03 RESIGNED
MR ATHOL GORDON STRACHAN Aug 1968 British Director 1994-04-20 UNTIL 2012-11-30 RESIGNED
MR MARTIN PAUL REAY Aug 1976 British Director 2018-10-29 UNTIL 2019-02-08 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2012-11-22 RESIGNED
DONALD FRASER MCHARDY Nov 1948 British Director RESIGNED
WILLIAM MCINTYRE BROOMFIELD Jun 1935 British Director RESIGNED
ALEXANDER SEATON INGLIS Sep 1966 British Director 1996-04-03 UNTIL 1999-09-30 RESIGNED
EDWARD BRUCE Apr 1931 British Director 1992-05-07 UNTIL 1994-04-15 RESIGNED
ALEXANDER BRYAN BROOMFIELD Jan 1937 British Director RESIGNED
MR CHRISTOPHER DEREK BARBER Jul 1978 British Director 2020-12-01 UNTIL 2021-08-13 RESIGNED
ALEXANDER JOHN WILSON Oct 1963 Scottish Director 1992-05-07 UNTIL 2004-11-01 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2002-08-26 UNTIL 2009-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Elizabeth Maith 2016-04-06 - 2018-09-21 12/1985 Glasgow   Significant influence or control as firm
Mr Peter Daniel David Vardy 2016-04-06 6/1978 Motherwell   Significant influence or control
Sir Peter Vardy 2016-04-06 3/1947 Motherwell   Significant influence or control

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CITYVOE LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
PETER VARDY HOLDINGS LIMITED MOTHERWELL SCOTLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
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