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 - 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:
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 Feb 1998 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

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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 (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
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PETER VARDY PORSCHE PERTH LIMITED MOTHERWELL SCOTLAND Active FULL 45111 - Sale of new cars and light motor vehicles
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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
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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