• UK
  • PETER VARDY PORSCHE LIMITED - Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, United Kingdom

Company Information

Company registration number
SC007861
Company Status
LIVE
Country
United Kingdom
Registered Address
Pioneer House Renshaw Place
Holytown
Motherwell
ML1 4UF
Scotland
Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland UK

Management

Managing Directors
VARDY, Peter Daniel David
VARDY, Peter, Sir
MAITH, Claire Elizabeth
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1911-04-19
Age Of Company
1911-04-19 113 years
SIC/NACE
45111

Ownership

Beneficial Owners
-
Sir Peter Vardy
Mr Peter Daniel David Vardy
Sir Peter Vardy

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE TOWN & COUNTY MOTOR GARAGE LIMITED
Legal Entity Identifier (LEI)
213800L6BFW1AHVFNP25
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-04-19
Annual Return
Due Date: 2022-03-26
Last Date: 2021-03-12

PETER VARDY PORSCHE LIMITED Company Description

PETER VARDY PORSCHE LIMITED is a ltd registered in United Kingdom with the Company reg no SC007861. Its current trading status is "live". It was registered 1911-04-19. It was previously called THE TOWN & COUNTY MOTOR GARAGE LIMITED. It has declared SIC or NACE codes as "45111". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at Pioneer House Renshaw Place .
More information

Get PETER VARDY PORSCHE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peter Vardy Porsche Limited - Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, United Kingdom

1911-04-19 113 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-09-29) - AA

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  • termination-director-company-with-name-termination-date (2021-08-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-08-13) - AP01

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  • accounts-with-accounts-type-full (2021-01-06) - AA

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  • termination-director-company-with-name-termination-date (2021-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-06) - AP01

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • change-person-director-company-with-change-date (2021-05-12) - CH01

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  • confirmation-statement-with-no-updates (2020-03-12) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01

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  • termination-secretary-company-with-name-termination-date (2019-02-14) - TM02

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-04-29) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-29) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-10-01) - TM02

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • cessation-of-a-person-with-significant-control (2018-10-01) - PSC07

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  • accounts-with-accounts-type-full (2018-08-15) - AA

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  • confirmation-statement-with-no-updates (2018-04-30) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-10-29) - AP03

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  • mortgage-satisfy-charge-full (2017-02-02) - MR04

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • accounts-with-accounts-type-full (2017-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • accounts-with-accounts-type-full (2016-07-22) - AA

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  • accounts-with-accounts-type-full (2015-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • change-person-director-company-with-change-date (2014-07-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • certificate-change-of-name-company (2013-01-07) - CERTNM

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  • legacy (2013-01-12) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • legacy (2013-02-22) - MG01s

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  • termination-director-company-with-name (2012-12-17) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01

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  • change-person-director-company-with-change-date (2012-02-13) - CH01

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  • change-person-director-company-with-change-date (2012-04-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • accounts-with-accounts-type-full (2012-09-27) - AA

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  • legacy (2012-11-13) - MG02s

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  • legacy (2012-12-14) - MG02s

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  • appoint-person-director-company-with-name (2012-12-17) - AP01

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  • appoint-person-secretary-company-with-name (2012-12-17) - AP03

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  • termination-secretary-company-with-name (2012-11-22) - TM02

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  • legacy (2012-12-06) - MG03s

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  • change-person-director-company-with-change-date (2011-03-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01

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  • accounts-with-accounts-type-full (2011-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01

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  • accounts-with-accounts-type-full (2010-03-29) - AA

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • legacy (2009-04-27) - 353

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  • legacy (2009-04-24) - 288a

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  • legacy (2009-04-24) - 288b

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  • legacy (2009-04-24) - 363a

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  • legacy (2009-01-19) - 288c

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  • resolution (2008-02-08) - RESOLUTIONS

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  • legacy (2008-05-01) - 363a

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  • accounts-with-accounts-type-full (2008-10-22) - AA

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  • legacy (2008-11-06) - 287

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  • legacy (2008-10-24) - 288c

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  • legacy (2007-08-20) - 225

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  • accounts-with-accounts-type-full (2007-07-24) - AA

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  • legacy (2007-05-02) - 363a

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  • accounts-with-accounts-type-full (2006-06-29) - AA

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  • legacy (2006-04-26) - 363a

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  • legacy (2006-04-06) - 288a

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  • legacy (2005-05-06) - 363a

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  • accounts-with-accounts-type-full (2005-07-04) - AA

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  • resolution (2005-07-13) - RESOLUTIONS

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  • legacy (2005-07-13) - 155(6)a

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  • legacy (2005-07-13) - 155(6)b

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  • legacy (2004-11-09) - 288b

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  • accounts-with-accounts-type-full (2004-07-28) - AA

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  • legacy (2004-05-02) - 363a

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  • legacy (2003-06-25) - 363a

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  • legacy (2003-06-25) - 288b

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  • accounts-with-accounts-type-full (2003-05-21) - AA

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  • legacy (2003-05-14) - 288b

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  • legacy (2002-06-14) - 155(6)a

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  • resolution (2002-06-14) - RESOLUTIONS

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  • legacy (2002-06-19) - 410(Scot)

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  • resolution (2002-10-21) - RESOLUTIONS

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  • legacy (2002-09-05) - 288a

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  • legacy (2002-09-05) - 288b

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  • legacy (2002-06-14) - 288b

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  • legacy (2002-05-17) - 288c

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  • accounts-with-accounts-type-full (2002-03-21) - AA

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  • legacy (2002-05-07) - 363a

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  • accounts-with-accounts-type-full (2001-03-20) - AA

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  • legacy (2001-05-04) - 363(353)

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  • legacy (2001-05-04) - 363a

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  • legacy (2001-11-27) - 419a(Scot)

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  • legacy (2001-05-04) - 287

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  • mortgage-alter-floating-charge (2000-12-15) - 466(Scot)

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  • legacy (2000-05-18) - 363s

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  • legacy (2000-05-16) - 287

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  • legacy (2000-05-05) - 288b

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  • accounts-with-accounts-type-full (2000-03-28) - AA

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  • legacy (1999-04-24) - 363s

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  • accounts-with-accounts-type-full (1999-04-24) - AA

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  • legacy (1998-05-01) - 363s

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  • accounts-with-accounts-type-full (1998-05-01) - AA

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  • auditors-resignation-company (1998-08-28) - AUD

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  • certificate-change-of-name-company (1997-09-09) - CERTNM

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  • legacy (1997-09-05) - 287

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  • accounts-with-accounts-type-full (1997-05-02) - AA

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  • legacy (1997-05-02) - 363s

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  • legacy (1996-04-09) - 288

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  • legacy (1996-04-24) - 363s

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  • accounts-with-accounts-type-full (1996-04-24) - AA

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  • legacy (1996-12-12) - 288a

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  • legacy (1996-12-12) - 288b

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  • legacy (1995-04-24) - 363s

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  • accounts-with-accounts-type-full-group (1995-04-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-03-01) - 419a(Scot)

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  • mortgage-alter-floating-charge (1994-10-11) - 466(Scot)

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  • accounts-with-accounts-type-full-group (1994-04-25) - AA

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  • legacy (1994-12-06) - 410(Scot)

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  • legacy (1994-04-25) - 363s

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  • legacy (1993-01-15) - 288

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  • accounts-with-accounts-type-full-group (1993-04-22) - AA

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  • resolution (1993-01-15) - RESOLUTIONS

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  • mortgage-alter-floating-charge (1993-07-29) - 466(Scot)

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  • legacy (1993-07-15) - 410(Scot)

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  • legacy (1993-04-22) - 363s

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  • legacy (1992-08-06) - 410(Scot)

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  • legacy (1992-09-03) - 288

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  • resolution (1992-03-18) - RESOLUTIONS

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  • legacy (1992-03-24) - 88(2)R

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  • legacy (1992-04-13) - 288

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  • legacy (1992-04-15) - 288

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  • accounts-with-accounts-type-full-group (1992-04-26) - AA

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  • legacy (1992-04-26) - 363s

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  • legacy (1992-04-28) - 155(6)b

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  • resolution (1992-04-29) - RESOLUTIONS

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  • memorandum-articles (1992-05-27) - MEM/ARTS

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  • resolution (1992-05-28) - RESOLUTIONS

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  • memorandum-articles (1992-05-28) - MEM/ARTS

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  • legacy (1992-05-29) - 419a(Scot)

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  • legacy (1992-04-27) - 410(Scot)

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  • resolution (1991-04-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1991-04-23) - AA

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  • legacy (1991-04-25) - 169

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  • resolution (1991-08-08) - RESOLUTIONS

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  • resolution (1991-09-30) - RESOLUTIONS

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  • legacy (1991-04-26) - 363a

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  • legacy (1991-08-19) - 169

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  • legacy (1991-11-19) - 169

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  • accounts-with-accounts-type-full (1990-04-24) - AA

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  • legacy (1990-04-24) - 363

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  • legacy (1989-09-19) - 419a(Scot)

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  • miscellaneous (1989-06-01) - MISC

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  • accounts-with-accounts-type-full-group (1989-05-24) - AA

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  • legacy (1989-05-24) - 363

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  • resolution (1989-05-07) - RESOLUTIONS

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  • legacy (1988-04-28) - 363

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  • accounts-with-accounts-type-full-group (1988-04-28) - AA

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  • legacy (1988-04-22) - 288

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  • legacy (1987-10-08) - 287

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  • accounts-with-accounts-type-group (1987-04-29) - AA

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  • legacy (1987-04-29) - 363

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  • incorporation-company (1911-04-19) - NEWINC

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