PETER VARDY PORSCHE LIMITED
Active - Accounts Filed
General Information
NAME
PETER VARDY PORSCHE LIMITED
COMPANY NUMBER
SC007861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
19/04/1911
(113 years and 7 months old)
WEBSITE
www.petervardy.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/09/1997
07/01/2013
THE TOWN & COUNTY MOTOR GARAGE LIMITED
View all previous names
MOTHERWELL
ML1 4UF
Telephone: 03334560505
TPS: No
Pioneer House
2 Renshaw Place
Holytown
MOTHERWELL
ML1 4UF
Telephone: 7735300
Wellington Road West Tullos Industr
Estate
West Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3LQ
Telephone: 871219
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T & C HOLDINGS LIMITED | Company is dissolved | View Report |
| PETER VARDY PORSCHE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Michael Houston (932334940) has left the board |
| 02/09/2024 | New Board Member Jamie Hamilton Crowther (929778285) Appointed |
| 29/07/2024 | Claire Elizabeth Maith (917070108) has left the board |
Credit Risk Overview
Want to learn more about PETER VARDY PORSCHE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETER VARDY PORSCHE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER VARDY PORSCHE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2012 - Present (11 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
30/11/2012 - Present (11 years and 11 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 20 Past: 103 |
View Report |
|
19/08/2024 - Present (3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 5 Past: 30 |
View Report |
|
12/05/1989 - 14/04/1992 (2 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/05/1989 - Present (35 years and 6 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER VARDY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARMONEY LIMITED | Active - Accounts Filed | View Report |
| PETER VARDY (BAVARIA) LIMITED | Company is dissolved | View Report |
| PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED | Active - Accounts Filed | View Report |
| PETER VARDY LIMITED | Active - Accounts Filed | View Report |
| PETER VARDY (PERTH) LIMITED | Company is dissolved | View Report |
| T & C ASSETS LIMITED | Company is dissolved | View Report |
| T & C HOLDINGS LIMITED | Company is dissolved | View Report |
| PETER VARDY LAND ROVER LIMITED | Company is dissolved | View Report |
| PETER VARDY PORSCHE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Michael Houston (932334940) has left the board |
| 02/09/2024 | New Board Member Jamie Hamilton Crowther (929778285) Appointed |
| 29/07/2024 | Claire Elizabeth Maith (917070108) has left the board |
| 27/05/2024 | New Board Member Michael Houston (932334940) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Christopher Derek Barber (927825598) Appointed |
| 08/05/2020 | Change in Reg. Office |
| 16/04/2020 | New Board Member Colin Wilson McLellan (926108601) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 02/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | Martin Paul Reay (925193309) has left the board |
| 18/02/2019 | Martin Paul Reay (925192980) has left the board |
| 31/10/2018 | New Board Member Martin Paul Reay (925192980) Appointed |
| 31/10/2018 | New Company Secretary Martin Paul Reay (925193309) Appointed |
| 03/10/2018 | Claire Maith (917070108) has left the board |
| 03/10/2018 | Claire Maith (917442386) has left the board |
| 18/08/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 14/05/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 19/12/2012 | Jacqueline Elspeth Strachan (903869565) has left the board |
| 19/12/2012 | Athol Gordon Strachan (903869561) has left the board |
| 19/12/2012 | New Company Secretary Claire Maith (917442386) Appointed |
| 19/12/2012 | New Board Member Claire Maith (917070108) Appointed |
| 19/12/2012 | New Board Member Peter Daniel David Vardy (917070109) Appointed |
| 19/12/2012 | New Board Member Peter Vardy (901204842) Appointed |
| 19/12/2012 | Change in Reg. Office |
| 26/11/2012 | AEGIRFISH LTD (913770165) has left the board |
| 03/10/2012 | New Accounts filed |
| 01/10/2012 | Change in Reg. Office |
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