PETER VARDY LIMITED
Overview
| Company Name | PETER VARDY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC297001 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETER VARDY LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PETER VARDY LIMITED located?
| Registered Office Address | Clyde Offices 2nd Floor 48 West George Street G2 1BP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETER VARDY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOYDSLAW 97 LIMITED | Feb 10, 2006 | Feb 10, 2006 |
What are the latest accounts for PETER VARDY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PETER VARDY LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for PETER VARDY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jamie Hamilton Crowther as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Registered office address changed from Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on Jun 09, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Mar 13, 2026 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Notification of Peter Vardy Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Termination of appointment of Michael Houston as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jamie Hamilton Crowther as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Houston as a director on May 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Claire Elizabeth Maith as a director on May 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC2970010005, created on Apr 05, 2022 | 10 pages | MR01 | ||
Registration of charge SC2970010004, created on Mar 29, 2022 | 10 pages | MR01 | ||
Alterations to floating charge 1 | 8 pages | 466(Scot) | ||
Registration of charge SC2970010003, created on Dec 22, 2021 | 7 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Termination of appointment of Christopher Derek Barber as a director on Aug 13, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Claire Elizabeth Maith as a director on Aug 13, 2021 | 2 pages | AP01 | ||
Who are the officers of PETER VARDY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARDY, Peter, Sir | Director | 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland | Scotland | British | 12048420007 | |||||
| VARDY, Peter Daniel David | Director | 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland | Scotland | British | 170701090001 | |||||
| DREGHORN, Gary James | Secretary | Kellie Wynd FK15 0NR Dunblane 35 Perthshire Scotland | British | 113452460001 | ||||||
| MAITH, Claire | Secretary | St. Andrews Road DL14 6RY Bishop Auckland Wentworth House County Durham England | 162966710001 | |||||||
| REAY, Martin Paul | Secretary | 1 Lonmay Road G33 4EL Glasgow The Wright Business Centre | 251930030001 | |||||||
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Secretary | 146 West Regent Street G2 2RZ Glasgow Scotland | 27234280002 | |||||||
| BARBER, Christopher Derek | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | 278255980001 | |||||
| CROWTHER, Jamie Hamilton | Director | 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland | Scotland | British | 297782850002 | |||||
| CROWTHER, Jamie Hamilton | Director | Douglas Muir Drive Milngavie G62 7RJ Glasgow 9 Lanarkshire Scotland | Scotland | British | 113452440001 | |||||
| DREGHORN, Gary James | Director | Kellie Wynd FK15 0NR Dunblane 35 Perthshire Scotland | Scotland | British | 113452460003 | |||||
| EDWARDS, Paul Alexander | Director | Lauriston 62 Main Road NE40 3AJ Ryton Tyne & Wear | British | 91098740003 | ||||||
| HOUSTON, Michael | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | 323349400001 | |||||
| MAITH, Claire Elizabeth | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | United Kingdom | British | 170701080003 | |||||
| MAITH, Claire Elizabeth | Director | St. Andrews Road DL14 6RY Bishop Auckland Wentworth House County Durham England | United Kingdom | British | 170701080003 | |||||
| MCLELLAN, Colin Wilson | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | 287771550002 | |||||
| MURRAY, Gerard Thomas | Director | 34 King Edward Road NE30 2RP Tynemouth Tyne & Wear | United Kingdom | British | 87695440002 | |||||
| REAY, Martin Paul | Director | 1 Lonmay Road G33 4EL Glasgow The Wright Business Centre | United Kingdom | British | 251929800001 | |||||
| BOYDSLAW (DIRECTORS) LIMITED | Director | 146 West Regent Street G2 2RZ Glasgow | 57879840001 |
Who are the persons with significant control of PETER VARDY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Claire Elizabeth Maith | Apr 06, 2016 | 1 Lonmay Road G33 4EL Glasgow The Wright Business Centre | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Daniel David Vardy | Apr 06, 2016 | 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Sir Peter Vardy | Apr 06, 2016 | 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Peter Vardy Holdings Limited | Apr 06, 2016 | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0