PETER VARDY HOLDINGS LIMITED - MOTHERWELL
Company Profile | Company Filings |
Overview
PETER VARDY HOLDINGS LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
PETER VARDY HOLDINGS LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: SC319442. The accounts status is GROUP and accounts are next due on 30/09/2024.
PETER VARDY HOLDINGS LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: SC319442. The accounts status is GROUP and accounts are next due on 30/09/2024.
PETER VARDY HOLDINGS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
PIONEER HOUSE RENSHAW PLACE
MOTHERWELL
ML1 4UF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOYDSLAW 111 LIMITED (until 27/06/2007)
BOYDSLAW 111 LIMITED (until 27/06/2007)
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 |
---|---|---|---|---|---|
LADY MARGARET BARR VARDY | Apr 1950 | British | Director | 2011-11-28 | CURRENT |
SIR PETER VARDY | Mar 1947 | British | Director | 2012-10-01 | CURRENT |
MR PETER DANIEL DAVID VARDY | Jun 1978 | British | Director | 2007-07-02 | CURRENT |
MRS CLAIRE MAITH | Dec 1985 | British | Director | 2021-08-13 | CURRENT |
MR ALASTAIR GRIER | Jun 1970 | British | Director | 2022-07-01 | CURRENT |
MR COLIN MCLELLAN | Nov 1982 | British | Director | 2020-04-01 UNTIL 2020-12-16 | RESIGNED |
MRS CLAIRE MAITH | Secretary | 2011-08-18 UNTIL 2018-09-21 | RESIGNED | ||
BOYDSLAW (DIRECTORS) LIMITED | Nominee Director | 2007-03-23 UNTIL 2007-07-02 | RESIGNED | ||
MR GARY JAMES DREGHORN | Oct 1968 | British | Secretary | 2007-07-02 UNTIL 2011-08-18 | RESIGNED |
MRS CLAIRE MAITH | Dec 1985 | British | Director | 2011-09-30 UNTIL 2018-09-21 | RESIGNED |
MR GARY JAMES DREGHORN | Oct 1968 | British | Director | 2007-07-02 UNTIL 2011-12-16 | RESIGNED |
MR HUW ROBERTS | Jan 1963 | British | Director | 2022-07-01 UNTIL 2023-05-31 | RESIGNED |
MR GERARD THOMAS MURRAY | May 1963 | British | Director | 2008-01-04 UNTIL 2012-05-30 | RESIGNED |
MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2018-10-29 UNTIL 2019-02-08 | RESIGNED |
BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Corporate Nominee Secretary | 2007-03-23 UNTIL 2007-07-02 | RESIGNED | ||
MR MARTIN PAUL REAY | Secretary | 2018-10-29 UNTIL 2019-02-08 | RESIGNED | ||
MR CHRISTOPHER DEREK BARBER | Jul 1978 | British | Director | 2020-12-01 UNTIL 2021-08-13 | RESIGNED |
JAMIES HAMILTON CROWTHER | Oct 1968 | British | Director | 2007-10-02 UNTIL 2014-05-05 | RESIGNED |
SIR PETER VARDY | Mar 1947 | British | Director | 2011-11-28 UNTIL 2012-10-01 | 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 |