Peter Vardy Porsche Perth Limited MOTHERWELL


Peter Vardy Porsche Perth Limited is a private limited company that can be found at Pioneer House Renshaw Place, Holytown, Motherwell ML1 4UF. Incorporated on 2017-09-23, this 6-year-old company is run by 3 directors.
Director Claire M., appointed on 13 August 2021. Director Peter V., appointed on 23 September 2017. Director Peter V., appointed on 23 September 2017.
The company is officially categorised as "sale of new cars and light motor vehicles" (Standard Industrial Classification: 45111), "sale of used cars and light motor vehicles" (SIC: 45112).
The last confirmation statement was sent on 2023-09-19 and the due date for the subsequent filing is 2024-10-03. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Peter Vardy Porsche Perth Limited Address / Contact

Office Address Pioneer House Renshaw Place
Office Address2 Holytown
Town Motherwell
Post code ML1 4UF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC577044
Date of Incorporation Sat, 23rd Sep 2017
Industry Sale of new cars and light motor vehicles
Industry Sale of used cars and light motor vehicles
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Claire M.

Position: Director

Appointed: 13 August 2021

Peter V.

Position: Director

Appointed: 23 September 2017

Peter V.

Position: Director

Appointed: 23 September 2017

Christopher B.

Position: Director

Appointed: 01 December 2020

Resigned: 13 August 2021

Colin M.

Position: Director

Appointed: 01 April 2020

Resigned: 16 December 2020

Martin R.

Position: Director

Appointed: 29 October 2018

Resigned: 08 February 2019

Martin R.

Position: Secretary

Appointed: 29 October 2018

Resigned: 08 February 2019

Claire M.

Position: Director

Appointed: 23 September 2017

Resigned: 21 September 2018

Claire M.

Position: Secretary

Appointed: 23 September 2017

Resigned: 21 September 2018

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Peter Vardy Holdings Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter Vardy Holdings Limited

The Wright Business Centre 1 Lonmay Road, Queenslie, Glasgow, G33 4EL, Scotland

Legal authority Scotland
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc319442
Notified on 23 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
New director was appointed on 20th May 2024
filed on: 23rd, May 2024
Free Download (2 pages)

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