PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED was incorporated 11 years ago on 17/07/2012 and has the registered number: SC428470. The accounts status is FULL and accounts are next due on 30/09/2024.

PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED - MOTHERWELL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DANIEL DAVID VARDY Jun 1978 British Director 2012-07-17 CURRENT
SIR PETER VARDY Mar 1947 British Director 2012-07-17 CURRENT
MRS CLAIRE MAITH Dec 1985 British Director 2021-08-13 CURRENT
MRS CLAIRE MAITH Dec 1985 British Director 2012-07-17 UNTIL 2018-09-21 RESIGNED
MR MARTIN PAUL REAY Aug 1976 British Director 2018-10-29 UNTIL 2019-02-08 RESIGNED
MR COLIN MCLELLAN Nov 1982 British Director 2020-04-01 UNTIL 2020-12-16 RESIGNED
MR CHRISTOPHER DEREK BARBER Dec 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 2012-07-17 UNTIL 2018-09-21 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   Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Sir Peter Vardy 2016-04-06 3/1947 Motherwell   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYS PROPERTY SERVICES LIMITED SUNDERLAND ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HAYS TRAVEL LIMITED SUNDERLAND ENGLAND Active GROUP 79110 - Travel agency activities
HAYS FOREIGN EXCHANGE LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
HAYS TOUR OPERATING LIMITED SUNDERLAND ENGLAND Active FULL 79120 - Tour operator activities
JUST GO TRAVEL LIMITED Active SMALL 79110 - Travel agency activities
HAYS BEDS LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
HAYS TRANSFERS LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
HAYS TRANSPORT LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
HAYS TRAVEL FOUNDATION SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PETER VARDY PORSCHE LIMITED MOTHERWELL SCOTLAND Active FULL 45111 - Sale of new cars and light motor vehicles
PETER VARDY LAND ROVER LIMITED MOTHERWELL SCOTLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
T & C HOLDINGS LIMITED MOTHERWELL SCOTLAND Dissolved... DORMANT 70100 - Activities of head offices
T & C ASSETS LIMITED MOTHERWELL SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PETER VARDY LIMITED MOTHERWELL SCOTLAND Active FULL 45111 - Sale of new cars and light motor vehicles
PETER VARDY (PERTH) LIMITED MOTHERWELL SCOTLAND Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
PETER VARDY HOLDINGS LIMITED MOTHERWELL SCOTLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
PETER VARDY (BAVARIA) LIMITED MOTHERWELL SCOTLAND Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
CARMONEY LIMITED MOTHERWELL SCOTLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED MOTHERWELL UNITED KINGDOM Active -... UNAUDITED ABRIDGED 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENABLE TRUSTEE SERVICE LIMITED LANARKSHIRE Active SMALL 64999 - Financial intermediation not elsewhere classified
ENABLE SCOTLAND (LEADING THE WAY) LANARKSHIRE Active FULL 88990 - Other social work activities without accommodation n.e.c.
NEUROCLIN LIMITED MOTHERWELL SCOTLAND Active SMALL 86210 - General medical practice activities
ENABLE SCOTLAND LANARKSHIRE Active GROUP 88990 - Other social work activities without accommodation n.e.c.
JSM LOGISTICS GLASGOW LIMITED MOTHERWELL SCOTLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road
ENABLE COMMUNITIES GROUP LIMITED EUROCENTRAL Active GROUP 81100 - Combined facilities support activities
EGROUP FACILITIES LIMITED MOTHERWELL SCOTLAND Active SMALL 81100 - Combined facilities support activities
NEUROCLIN HOLDINGS LIMITED MOTHERWELL SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MIDDLETON OF MUGDOCK LIMITED MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CIRCLE INVESTMENTS GROUP LTD MOTHERWELL UNITED KINGDOM Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts