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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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legacy (1999-04-24) - 363s
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accounts-with-accounts-type-full (1999-04-24) - AA
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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)
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-24) - AA
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legacy (1990-04-24) - 363
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1911
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incorporation-company (1911-04-19) - NEWINC