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 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
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)
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 |