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 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
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 |