PETER VARDY PORSCHE LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

PETER VARDY PORSCHE LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
PETER VARDY PORSCHE LIMITED was incorporated 113 years ago on 19/04/1911 and has the registered number: SC007861. The accounts status is FULL and accounts are next due on 30/09/2024.

PETER VARDY PORSCHE 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 31/12/2022 30/09/2024

Registered Office

PIONEER HOUSE RENSHAW PLACE
MOTHERWELL
ML1 4UF
SCOTLAND

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

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE MAITH Dec 1985 British Director 2021-08-13 CURRENT
MR PETER DANIEL DAVID VARDY Jun 1978 British Director 2012-11-30 CURRENT
SIR PETER VARDY Mar 1947 British Director 2012-11-30 CURRENT
CLAIRE MAITH British Secretary 2012-11-30 UNTIL 2018-09-21 RESIGNED
ALEXANDER JOHN WILSON Oct 1963 Scottish Director 1996-04-03 UNTIL 2004-11-01 RESIGNED
MR MARTIN PAUL REAY Secretary 2018-10-29 UNTIL 2019-02-08 RESIGNED
MISS ALICE RENNIE Secretary RESIGNED
BRIAN PHILIP SANDERS Feb 1951 British Secretary 1996-11-29 UNTIL 2002-06-26 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2002-08-26 UNTIL 2009-04-06 RESIGNED
MRS CLAIRE MAITH Dec 1985 British Director 2012-11-30 UNTIL 2018-09-21 RESIGNED
JACQUELINE ELSPETH STRACHAN Mar 1968 British Director 2006-03-20 UNTIL 2012-11-30 RESIGNED
MR ATHOL GORDON STRACHAN Aug 1968 British Director 1996-04-03 UNTIL 2012-11-30 RESIGNED
JACQUELINE ELSPETH STRACHAN Mar 1968 British Director 1992-08-24 UNTIL 1996-04-03 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2012-11-22 RESIGNED
CATHERINE ANNE WILSON Aug 1964 British Director 1992-04-14 UNTIL 2003-03-26 RESIGNED
MR CHRISTOPHER DEREK BARBER Jul 1978 British Director 2020-12-01 UNTIL 2021-08-13 RESIGNED
ALEXANDER BRYAN BROOMFIELD Jan 1937 British Director RESIGNED
MARY CATHERINE BROOMFIELD Dec 1935 British Director 1993-01-13 UNTIL 1996-04-03 RESIGNED
WILLIAM MCINTYRE BROOMFIELD Jun 1935 British Director RESIGNED
MARGARET JANE INGLIS Jul 1962 British Director 1992-08-24 UNTIL 1996-04-03 RESIGNED
PAMELA KEITH Jan 1966 British Director 1996-04-03 UNTIL 2003-06-04 RESIGNED
ALEXANDER SEATON INGLIS Sep 1966 British Director 1996-04-03 UNTIL 2000-03-28 RESIGNED
GEORGE ALEXANDER MCINTYRE British Director RESIGNED
MR COLIN MCLELLAN Nov 1982 British Director 2020-04-01 UNTIL 2020-12-16 RESIGNED
MR MARTIN PAUL REAY Aug 1976 British Director 2018-10-29 UNTIL 2019-02-08 RESIGNED
BRIAN PHILIP SANDERS Feb 1951 British Director 1992-04-06 UNTIL 2002-06-26 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

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PETER VARDY LAND ROVER LIMITED MOTHERWELL SCOTLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
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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
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CARMONEY LIMITED MOTHERWELL SCOTLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PETER VARDY PORSCHE PERTH LIMITED MOTHERWELL SCOTLAND Active FULL 45111 - Sale of new cars and light motor vehicles
SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED MOTHERWELL UNITED KINGDOM Active -... UNAUDITED ABRIDGED 62012 - Business and domestic software development
FLEXAUTO LIMITED MOTHERWELL SCOTLAND Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER VARDY LIMITED MOTHERWELL SCOTLAND Active 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
ANNA VARDY LIMITED MOTHERWELL SCOTLAND Active DORMANT 96020 - Hairdressing and other beauty treatment
CARMONEY LIMITED MOTHERWELL SCOTLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PETER VARDY PORSCHE PERTH LIMITED MOTHERWELL SCOTLAND Active FULL 45111 - Sale of new cars and light motor vehicles
CLARKE EPOS (UK) LIMITED EUROCENTRAL SCOTLAND Active NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software
AXE LOGISTICS LIMITED MOTHERWELL SCOTLAND Active DORMANT 49410 - Freight transport by road
GLASGOW MEMORY CLINIC LIMITED MOTHERWELL SCOTLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
CARMONEY HOLDINGS LIMITED MOTHERWELL SCOTLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
PETER VARDY GLOBAL AUTOMOTIVE LIMITED MOTHERWELL SCOTLAND Active NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles