PETER VARDY PORSCHE LIMITED

SC007861
PIONEER HOUSE RENSHAW PLACE HOLYTOWN MOTHERWELL ML1 4UF

Documents

Documents
Date Category Description Pages
12 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2024 officers Termination of appointment of director (Michael Houston) 1 Buy now
29 Aug 2024 officers Appointment of director (Mr Jamie Hamilton Crowther) 2 Buy now
23 May 2024 officers Appointment of director (Mr Michael Houston) 2 Buy now
17 May 2024 officers Termination of appointment of director (Claire Elizabeth Maith) 1 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 31 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2022 accounts Annual Accounts 30 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 29 Buy now
13 Aug 2021 officers Termination of appointment of director (Christopher Derek Barber) 1 Buy now
13 Aug 2021 officers Appointment of director (Mrs Claire Elizabeth Maith) 2 Buy now
12 May 2021 officers Change of particulars for director (Sir Peter Vardy) 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 officers Appointment of director (Mr Christopher Derek Barber) 2 Buy now
06 Jan 2021 officers Termination of appointment of director (Colin Wilson Mclellan) 1 Buy now
06 Jan 2021 accounts Annual Accounts 31 Buy now
06 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2020 officers Appointment of director (Mr Colin Wilson Mclellan) 2 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 28 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 officers Termination of appointment of director (Martin Paul Reay) 1 Buy now
14 Feb 2019 officers Termination of appointment of secretary (Martin Paul Reay) 1 Buy now
29 Oct 2018 officers Appointment of secretary (Mr Martin Paul Reay) 2 Buy now
29 Oct 2018 officers Appointment of director (Mr Martin Paul Reay) 2 Buy now
01 Oct 2018 officers Termination of appointment of secretary (Claire Maith) 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Claire Maith) 1 Buy now
01 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2018 accounts Annual Accounts 27 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 26 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2016 accounts Annual Accounts 22 Buy now
03 May 2016 annual-return Annual Return 4 Buy now
11 Aug 2015 accounts Annual Accounts 21 Buy now
11 May 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 22 Buy now
09 Jul 2014 officers Change of particulars for director (Mr Peter Daniel David Vardy) 2 Buy now
24 Apr 2014 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 21 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
22 Feb 2013 mortgage Particulars of a mortgage or charge / charge no: 20 6 Buy now
12 Jan 2013 mortgage Particulars of a mortgage or charge / charge no: 19 7 Buy now
07 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
17 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Dec 2012 officers Termination of appointment of director (Athol Strachan) 2 Buy now
17 Dec 2012 officers Termination of appointment of director (Jacqueline Strachan) 2 Buy now
17 Dec 2012 officers Appointment of secretary (Claire Maith) 3 Buy now
17 Dec 2012 officers Appointment of director (Sir Peter Vardy) 3 Buy now
17 Dec 2012 officers Appointment of director (Mr Peter Daniel David Vardy) 3 Buy now
17 Dec 2012 officers Appointment of director (Mrs Claire Maith) 3 Buy now
14 Dec 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 18 3 Buy now
14 Dec 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 15 3 Buy now
06 Dec 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 14 3 Buy now
22 Nov 2012 officers Termination of appointment of secretary (Paull & Williamsons Llp) 1 Buy now
13 Nov 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 13 3 Buy now
27 Sep 2012 accounts Annual Accounts 32 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
20 Apr 2012 officers Change of particulars for director (Athol Gordon Strachan) 2 Buy now
20 Apr 2012 officers Change of particulars for director (Jacqueline Elspeth Strachan) 2 Buy now
13 Feb 2012 officers Change of particulars for director (Athol Gordon Strachan) 2 Buy now
13 Feb 2012 officers Change of particulars for director (Jacqueline Elspeth Strachan) 2 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
30 Mar 2011 accounts Annual Accounts 24 Buy now
09 Mar 2011 officers Change of particulars for director (Athol Gordon Strachan) 2 Buy now
09 Mar 2011 officers Change of particulars for director (Jacqueline Elspeth Strachan) 2 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
29 Mar 2010 accounts Annual Accounts 24 Buy now
03 Nov 2009 accounts Annual Accounts 19 Buy now
27 Apr 2009 address Location of register of members 1 Buy now
24 Apr 2009 officers Secretary appointed paull & williamsons LLP 1 Buy now
24 Apr 2009 officers Appointment terminated secretary paull & williamsons 1 Buy now
24 Apr 2009 annual-return Return made up to 19/04/09; full list of members 5 Buy now
19 Jan 2009 officers Director's change of particulars / jacqueline strachan / 01/05/2008 1 Buy now
19 Jan 2009 officers Director's change of particulars / athol strachan / 01/05/2008 1 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ 1 Buy now
24 Oct 2008 officers Secretary's change of particulars / paull & williamsons / 20/10/2008 1 Buy now
22 Oct 2008 accounts Annual Accounts 22 Buy now
01 May 2008 annual-return Return made up to 19/04/08; full list of members 5 Buy now
08 Feb 2008 resolution Resolution 1 Buy now
20 Aug 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
24 Jul 2007 accounts Annual Accounts 21 Buy now
02 May 2007 annual-return Return made up to 19/04/07; full list of members 5 Buy now
29 Jun 2006 accounts Annual Accounts 20 Buy now
26 Apr 2006 annual-return Return made up to 19/04/06; full list of members 5 Buy now
06 Apr 2006 officers New director appointed 2 Buy now
13 Jul 2005 capital Declaration of assistance for shares acquisition 5 Buy now
13 Jul 2005 capital Declaration of assistance for shares acquisition 5 Buy now
13 Jul 2005 resolution Resolution 1 Buy now
04 Jul 2005 accounts Annual Accounts 21 Buy now
06 May 2005 annual-return Return made up to 19/04/05; full list of members 5 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
28 Jul 2004 accounts Annual Accounts 21 Buy now
02 May 2004 annual-return Return made up to 19/04/04; full list of members 5 Buy now
25 Jun 2003 annual-return Return made up to 19/04/03; full list of members 6 Buy now
25 Jun 2003 officers Director resigned 1 Buy now
21 May 2003 accounts Annual Accounts 22 Buy now