PETER VARDY GLOBAL AUTOMOTIVE LIMITED: Filings

  • Overview

    Company NamePETER VARDY GLOBAL AUTOMOTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC765852
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PETER VARDY GLOBAL AUTOMOTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2026 with updates

    4 pagesCS01

    Appointment of Mr James Alister Macleay as a director on Jan 26, 2026

    2 pagesAP01

    Notification of Peter Vardy Holdings Limited as a person with significant control on Jan 20, 2026

    2 pagesPSC02

    Cessation of Peter Daniel David Vardy as a person with significant control on Jan 20, 2026

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Termination of appointment of Michael Houston as a director on Sep 20, 2024

    1 pagesTM01

    Appointment of Mr Jamie Hamilton Crowther as a director on Aug 19, 2024

    2 pagesAP01

    Appointment of Mr Michael Houston as a director on May 20, 2024

    2 pagesAP01

    Termination of appointment of Claire Elizabeth Maith as a director on May 05, 2024

    1 pagesTM01

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 13, 2023

    Statement of capital on Apr 13, 2023

    • Capital: GBP 1
    SH01

    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