PETER VARDY PORSCHE PERTH LIMITED
Overview
| Company Name | PETER VARDY PORSCHE PERTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC577044 |
| 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 PORSCHE PERTH 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 PORSCHE PERTH LIMITED located?
| Registered Office Address | Pioneer House Renshaw Place Holytown ML1 4UF Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER VARDY PORSCHE PERTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PETER VARDY PORSCHE PERTH LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for PETER VARDY PORSCHE PERTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Amended full accounts made up to Dec 31, 2022 | 27 pages | AAMD | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 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 | ||
Director's details changed for Sir Peter Vardy on May 12, 2021 | 2 pages | CH01 | ||
Appointment of Mr Christopher Derek Barber as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Colin Wilson Mclellan as a director on Dec 16, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Wright Business Centre 1 Lonmay Road Queenslie Glasgow G33 4EL to Pioneer House Renshaw Place Holytown Motherwell ML1 4UF on May 06, 2020 | 1 pages | AD01 | ||
Appointment of Mr Colin Wilson Mclellan as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PETER VARDY PORSCHE PERTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWTHER, Jamie Hamilton | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | Director | 297782850002 | ||||
| VARDY, Peter, Sir | Director | 1 Lonmay Road Queenslie G33 4EL Glasgow The Wright Business Centre Scotland | Scotland | British | Company Director | 12048420007 | ||||
| VARDY, Peter Daniel David | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | Company Director | 170701090001 | ||||
| MAITH, Claire Elizabeth | Secretary | 1 Lonmay Road Queenslie G33 4EL Glasgow The Wright Business Centre | 238235210001 | |||||||
| REAY, Martin Paul | Secretary | 1 Lonmay Road Queenslie G33 4EL Glasgow The Wright Business Centre | 251933950001 | |||||||
| BARBER, Christopher Derek | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | Group Finance Director | 278255980001 | ||||
| HOUSTON, Michael | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | Director | 323349400001 | ||||
| MAITH, Claire Elizabeth | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | England | British | Group Finance Director | 170701080003 | ||||
| MAITH, Claire | Director | 1 Lonmay Road Queenslie G33 4EL Glasgow The Wright Business Centre | United Kingdom | British | Company Director | 238235230001 | ||||
| MCLELLAN, Colin Wilson | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | Chief Finance Officer | 287771550002 | ||||
| REAY, Martin Paul | Director | 1 Lonmay Road Queenslie G33 4EL Glasgow The Wright Business Centre | England | British | Finance Director | 251929800001 |
Who are the persons with significant control of PETER VARDY PORSCHE PERTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peter Vardy Holdings Limited | Sep 23, 2017 | 1 Lonmay Road Queenslie G33 4EL Glasgow The Wright Business Centre Scotland | No | ||||||||||
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Natures of Control
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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