PETER VARDY LIMITED: Filings
Overview
| Company Name | PETER VARDY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC297001 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||
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