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PETER VARDY LIMITED - Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, United Kingdom
Company Information
- Company registration number
- SC297001
- 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, Sir
- VARDY, Peter Daniel David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-10
- Age Of Company 2006-02-10 18 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- -
- Mr Peter Daniel David Vardy
- Sir Peter Vardy
- Sir Peter Vardy
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOYDSLAW 97 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
✓
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PETER VARDY LIMITED Company Description
- PETER VARDY LIMITED is a ltd registered in United Kingdom with the Company reg no SC297001. Its current trading status is "live". It was registered 2006-02-10. It was previously called BOYDSLAW 97 LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-10.It can be contacted at Pioneer House Renshaw Place .
Get PETER VARDY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peter Vardy Limited - Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, United Kingdom
- 2006-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PETER VARDY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc297001#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc297001#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc297001#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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accounts-with-accounts-type-full (2023-09-21) - AA
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accounts-with-accounts-type-full (2022-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-06) - MR01
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mortgage-alter-floating-charge-with-number (2022-01-12) - 466(Scot)
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keyboard_arrow_right 2021
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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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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 (2021-09-29) - AA
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mortgage-satisfy-charge-full (2021-11-04) - MR04
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-person-director-company-with-change-date (2021-05-12) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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termination-director-company-with-name-termination-date (2020-12-28) - TM01
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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change-person-director-company-with-change-date (2020-12-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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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 (2019-02-14) - CS01
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-29) - AP03
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-updates (2018-02-19) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-06) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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change-person-secretary-company-with-change-date (2016-02-29) - CH03
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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 (2015-02-10) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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change-person-director-company-with-change-date (2014-02-26) - CH01
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accounts-with-accounts-type-full (2014-09-29) - AA
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keyboard_arrow_right 2013
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legacy (2013-01-09) - MG01s
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mortgage-alter-floating-charge-with-number (2013-02-16) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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legacy (2013-02-16) - MG01s
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-21) - TM01
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change-person-secretary-company-with-change-date (2012-10-11) - CH03
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appoint-person-director-company-with-name (2012-10-02) - AP01
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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change-person-secretary-company-with-change-date (2012-03-01) - CH03
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change-person-director-company-with-change-date (2012-03-01) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-10) - AP01
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termination-secretary-company-with-name (2011-09-12) - TM02
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appoint-person-secretary-company-with-name (2011-09-12) - AP03
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accounts-with-accounts-type-full (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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termination-director-company-with-name (2011-12-29) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-03) - AR01
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change-person-director-company-with-change-date (2010-05-03) - CH01
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change-person-secretary-company-with-change-date (2010-05-03) - CH03
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 287
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-06-17) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-25) - 363a
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accounts-with-accounts-type-full (2008-03-05) - AA
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legacy (2008-01-10) - 288a
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accounts-with-accounts-type-full (2008-09-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-07) - 287
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legacy (2007-03-12) - 288c
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legacy (2007-03-12) - 123
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legacy (2007-03-13) - 88(2)R
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legacy (2007-03-14) - 288c
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resolution (2007-03-23) - RESOLUTIONS
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legacy (2007-04-19) - 288b
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legacy (2007-03-14) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-04) - 225
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legacy (2006-06-22) - 288a
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legacy (2006-06-13) - 288b
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legacy (2006-06-13) - 288a
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legacy (2006-04-19) - 288a
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certificate-change-of-name-company (2006-04-12) - CERTNM
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legacy (2006-04-12) - 288b
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incorporation-company (2006-02-10) - NEWINC
