PETER VARDY (BAVARIA) LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

PETER VARDY (BAVARIA) LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Dissolved - no longer trading.
PETER VARDY (BAVARIA) LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: SC325560. The accounts status is FULL.

PETER VARDY (BAVARIA) 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 31/12/2021

Registered Office

PIONEER HOUSE RENSHAW PLACE
MOTHERWELL
ML1 4UF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOYDSLAW 113 LIMITED (until 26/06/2007)

Confirmation Statements

Last Statement Next Statement Due
07/06/2022 21/06/2023

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 2007-07-02 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
BOYDSLAW (DIRECTORS) LIMITED Feb 1998 Director 2007-06-15 UNTIL 2007-07-02 RESIGNED
MR GARY JAMES DREGHORN Oct 1968 British Director 2007-07-02 UNTIL 2011-12-16 RESIGNED
MRS CLAIRE MAITH Dec 1985 British Director 2011-09-30 UNTIL 2018-09-21 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 2007-07-02 UNTIL 2011-08-18 RESIGNED
BOYDSLAW (SECRETARIAL SERVICES) LIMITED Secretary 2007-06-15 UNTIL 2007-07-02 RESIGNED
MR MARTIN PAUL REAY Aug 1976 British Director 2018-10-29 UNTIL 2019-02-08 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

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PETER VARDY PORSCHE LIMITED MOTHERWELL SCOTLAND Active FULL 45111 - Sale of new cars and light motor vehicles
REG VARDY (ABERDEEN) LIMITED LANARKSHIRE Dissolved... DORMANT 99999 - Dormant Company
PETER VARDY LAND ROVER LIMITED MOTHERWELL SCOTLAND Dissolved... DORMANT 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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