-
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
- HOUSTON, Michael
- 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: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2025-03-26
- Last Date: 2024-03-12
-
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 2022-12-31. 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
Did you know? kompany provides original and official company documents for PETER VARDY PORSCHE LIMITED as filed with the government register. Guaranteed.
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 2024
-
appoint-person-director-company-with-name-date (2024-05-23) - AP01
-
confirmation-statement-with-no-updates (2024-03-27) - CS01
-
termination-director-company-with-name-termination-date (2024-05-17) - TM01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-03-13) - CS01
-
accounts-with-accounts-type-full (2023-09-21) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-25) - CS01
-
accounts-with-accounts-type-full (2022-09-26) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-08-13) - TM01
-
accounts-with-accounts-type-full (2021-09-29) - AA
-
appoint-person-director-company-with-name-date (2021-08-13) - AP01
-
change-person-director-company-with-change-date (2021-05-12) - CH01
-
accounts-with-accounts-type-full (2021-01-06) - AA
-
termination-director-company-with-name-termination-date (2021-01-06) - TM01
-
appoint-person-director-company-with-name-date (2021-01-06) - AP01
-
confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-12) - CS01
-
appoint-person-director-company-with-name-date (2020-04-14) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
-
accounts-with-accounts-type-full (2019-09-27) - AA
-
confirmation-statement-with-no-updates (2019-04-29) - CS01
-
termination-director-company-with-name-termination-date (2019-02-14) - TM01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-10-29) - AP03
-
confirmation-statement-with-no-updates (2018-04-30) - CS01
-
accounts-with-accounts-type-full (2018-08-15) - AA
-
appoint-person-director-company-with-name-date (2018-10-29) - AP01
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
-
cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-06) - AA
-
confirmation-statement-with-updates (2017-05-02) - CS01
-
mortgage-satisfy-charge-full (2017-02-02) - MR04
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
-
accounts-with-accounts-type-full (2016-07-22) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
change-person-director-company-with-change-date (2014-07-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
-
legacy (2013-01-12) - MG01s
-
certificate-change-of-name-company (2013-01-07) - CERTNM
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
-
legacy (2013-02-22) - MG01s
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-12-17) - TM01
-
change-person-director-company-with-change-date (2012-02-13) - CH01
-
change-person-director-company-with-change-date (2012-04-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
legacy (2012-11-13) - MG02s
-
termination-secretary-company-with-name (2012-11-22) - TM02
-
legacy (2012-12-14) - MG02s
-
appoint-person-director-company-with-name (2012-12-17) - AP01
-
appoint-person-secretary-company-with-name (2012-12-17) - AP03
-
change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
-
legacy (2012-12-06) - MG03s
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-03-09) - CH01
-
accounts-with-accounts-type-full (2011-03-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-03-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-19) - 288c
-
legacy (2009-04-24) - 363a
-
accounts-with-accounts-type-full (2009-11-03) - AA
-
legacy (2009-04-24) - 288a
-
legacy (2009-04-27) - 353
-
legacy (2009-04-24) - 288b
keyboard_arrow_right 2008
-
legacy (2008-11-06) - 287
-
legacy (2008-10-24) - 288c
-
accounts-with-accounts-type-full (2008-10-22) - AA
-
resolution (2008-02-08) - RESOLUTIONS
-
legacy (2008-05-01) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-20) - 225
-
accounts-with-accounts-type-full (2007-07-24) - AA
-
legacy (2007-05-02) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-29) - AA
-
legacy (2006-04-26) - 363a
-
legacy (2006-04-06) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-06) - 363a
-
accounts-with-accounts-type-full (2005-07-04) - AA
-
legacy (2005-07-13) - 155(6)a
-
resolution (2005-07-13) - RESOLUTIONS
-
legacy (2005-07-13) - 155(6)b
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 288b
-
accounts-with-accounts-type-full (2004-07-28) - AA
-
legacy (2004-05-02) - 363a
keyboard_arrow_right 2003
-
legacy (2003-06-25) - 363a
-
legacy (2003-06-25) - 288b
-
accounts-with-accounts-type-full (2003-05-21) - AA
-
legacy (2003-05-14) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-14) - 155(6)a
-
resolution (2002-06-14) - RESOLUTIONS
-
legacy (2002-06-19) - 410(Scot)
-
legacy (2002-09-05) - 288b
-
resolution (2002-10-21) - RESOLUTIONS
-
legacy (2002-09-05) - 288a
-
legacy (2002-06-14) - 288b
-
legacy (2002-05-17) - 288c
-
accounts-with-accounts-type-full (2002-03-21) - AA
-
legacy (2002-05-07) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-20) - AA
-
legacy (2001-05-04) - 363a
-
legacy (2001-05-04) - 287
-
legacy (2001-05-04) - 363(353)
-
legacy (2001-11-27) - 419a(Scot)
keyboard_arrow_right 2000
-
legacy (2000-05-16) - 287
-
mortgage-alter-floating-charge (2000-12-15) - 466(Scot)
-
accounts-with-accounts-type-full (2000-03-28) - AA
-
legacy (2000-05-18) - 363s
-
legacy (2000-05-05) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-04-24) - AA
-
legacy (1999-04-24) - 363s
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-08-28) - AUD
-
accounts-with-accounts-type-full (1998-05-01) - AA
-
legacy (1998-05-01) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-05) - 287
-
accounts-with-accounts-type-full (1997-05-02) - AA
-
legacy (1997-05-02) - 363s
-
certificate-change-of-name-company (1997-09-09) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-04-09) - 288
-
legacy (1996-04-24) - 363s
-
accounts-with-accounts-type-full (1996-04-24) - AA
-
legacy (1996-12-12) - 288a
-
legacy (1996-12-12) - 288b
keyboard_arrow_right 1995
-
legacy (1995-04-24) - 363s
-
accounts-with-accounts-type-full-group (1995-04-24) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-03-01) - 419a(Scot)
-
legacy (1994-12-06) - 410(Scot)
-
accounts-with-accounts-type-full-group (1994-04-25) - AA
-
mortgage-alter-floating-charge (1994-10-11) - 466(Scot)
-
legacy (1994-04-25) - 363s
keyboard_arrow_right 1993
-
resolution (1993-01-15) - RESOLUTIONS
-
legacy (1993-01-15) - 288
-
accounts-with-accounts-type-full-group (1993-04-22) - AA
-
legacy (1993-07-15) - 410(Scot)
-
mortgage-alter-floating-charge (1993-07-29) - 466(Scot)
-
legacy (1993-04-22) - 363s
keyboard_arrow_right 1992
-
resolution (1992-03-18) - RESOLUTIONS
-
legacy (1992-03-24) - 88(2)R
-
legacy (1992-04-13) - 288
-
legacy (1992-04-15) - 288
-
legacy (1992-04-26) - 363s
-
accounts-with-accounts-type-full-group (1992-04-26) - AA
-
legacy (1992-04-27) - 410(Scot)
-
legacy (1992-09-03) - 288
-
resolution (1992-04-29) - RESOLUTIONS
-
memorandum-articles (1992-05-27) - MEM/ARTS
-
resolution (1992-05-28) - RESOLUTIONS
-
memorandum-articles (1992-05-28) - MEM/ARTS
-
legacy (1992-05-29) - 419a(Scot)
-
legacy (1992-08-06) - 410(Scot)
-
legacy (1992-04-28) - 155(6)b
keyboard_arrow_right 1991
-
resolution (1991-04-17) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-04-23) - AA
-
legacy (1991-04-25) - 169
-
legacy (1991-08-19) - 169
-
resolution (1991-08-08) - RESOLUTIONS
-
resolution (1991-09-30) - RESOLUTIONS
-
legacy (1991-11-19) - 169
-
legacy (1991-04-26) - 363a
keyboard_arrow_right 1990
-
legacy (1990-04-24) - 363
-
accounts-with-accounts-type-full (1990-04-24) - AA
keyboard_arrow_right 1989
-
miscellaneous (1989-06-01) - MISC
-
accounts-with-accounts-type-full-group (1989-05-24) - AA
-
legacy (1989-05-24) - 363
-
resolution (1989-05-07) - RESOLUTIONS
-
legacy (1989-09-19) - 419a(Scot)
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-04-28) - AA
-
legacy (1988-04-22) - 288
-
legacy (1988-04-28) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-08) - 287
-
accounts-with-accounts-type-group (1987-04-29) - AA
-
legacy (1987-04-29) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1911
-
incorporation-company (1911-04-19) - NEWINC