PETER VARDY LIMITED - MOTHERWELL
Company Profile | Company Filings |
Overview
PETER VARDY LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
PETER VARDY LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: SC297001. The accounts status is FULL and accounts are next due on 30/09/2024.
PETER VARDY LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: SC297001. The accounts status is FULL and accounts are next due on 30/09/2024.
PETER VARDY LIMITED - MOTHERWELL
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
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 | 31/12/2022 | 30/09/2024 |
Registered Office
PIONEER HOUSE RENSHAW PLACE
MOTHERWELL
ML1 4UF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOYDSLAW 97 LIMITED (until 12/04/2006)
BOYDSLAW 97 LIMITED (until 12/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR PETER VARDY | Mar 1947 | British | Director | 2012-10-01 | CURRENT |
MR PETER DANIEL DAVID VARDY | Jun 1978 | British | Director | 2006-04-05 | CURRENT |
MRS CLAIRE MAITH | Dec 1985 | British | Director | 2021-08-13 | CURRENT |
BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2006-02-10 UNTIL 2006-06-01 | RESIGNED | ||
MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2018-10-29 UNTIL 2019-02-08 | RESIGNED |
MR GERARD THOMAS MURRAY | May 1963 | British | Director | 2008-01-04 UNTIL 2012-05-30 | RESIGNED |
MR COLIN MCLELLAN | Nov 1982 | British | Director | 2020-04-01 UNTIL 2020-12-16 | RESIGNED |
MRS CLAIRE MAITH | Dec 1985 | British | Director | 2011-09-30 UNTIL 2018-09-21 | RESIGNED |
PAUL ALEXANDER EDWARDS | Oct 1966 | British | Director | 2006-05-22 UNTIL 2007-04-19 | RESIGNED |
MR GARY JAMES DREGHORN | Oct 1968 | British | Director | 2006-06-01 UNTIL 2011-12-16 | RESIGNED |
MR JAMIE HAMILTON CROWTHER | Nov 1962 | British | Director | 2006-06-01 UNTIL 2014-05-05 | RESIGNED |
BOYDSLAW (DIRECTORS) LIMITED | Director | 2006-02-10 UNTIL 2006-04-05 | RESIGNED | ||
MR CHRISTOPHER DEREK BARBER | Jul 1978 | British | Director | 2020-12-01 UNTIL 2021-08-13 | RESIGNED |
MR MARTIN PAUL REAY | Secretary | 2018-10-29 UNTIL 2019-02-08 | RESIGNED | ||
MRS CLAIRE MAITH | Secretary | 2011-08-18 UNTIL 2018-09-21 | RESIGNED | ||
MR GARY JAMES DREGHORN | Oct 1968 | British | Secretary | 2006-06-01 UNTIL 2011-08-18 | 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 |
Sir Peter Vardy | 2016-04-06 | 3/1947 | Motherwell | Significant influence or control |
Mr Peter Daniel David Vardy | 2016-04-06 | 6/1978 | Motherwell | Significant influence or control |