Peter Vardy Land Rover Limited

Company Name	Peter Vardy Land Rover Limited
Company Status	Dissolved
Company Number	SC055055
Category	Private Limited Company
Incorporation Date	15 February 1974(50 years, 2 months ago)
Dissolution Date	4 April 2023 (1 year ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Peter Daniel David Vardy
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2012(38 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (closed 04 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland

Director Name	Sir Peter Vardy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2012(38 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (closed 04 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland

Director Name	Mrs Claire Elizabeth Maith
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2021(47 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 April 2023)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland

Director Name	Alexander Bryan Broomfield
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 April 1992)
Role	Vice Chairman
Correspondence Address	Murtle Cottage 153 North Deeside Road Bieldside Aberdeen Aberdeenshire AB1 9EA Scotland

Director Name	William McIntyre Broomfield
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(15 years, 2 months after company formation)
Appointment Duration	13 years (resigned 07 June 2002)
Role	Chairman
Correspondence Address	Kincairn House Blairs Aberdeen Aberdeenshire AB12 5YQ Scotland

Director Name	Donald Fraser McHardy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(15 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 1992)
Role	Managing Director
Correspondence Address	5 Culter House Road Milltimber Aberdeen Aberdeenshire AB1 0EN Scotland

Director Name	Brian Philip Sanders
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(15 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 26 June 2002)
Role	Joint Managing Director
Correspondence Address	319 Broomhill Road Aberdeen Aberdeenshire AB10 7LR Scotland

Secretary Name	Miss Alice Rennie
Nationality	British
Status	Resigned
Appointed	12 May 1989(15 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	15 Abbotshall Gardens Cults Aberdeen Aberdeenshire AB1 9LA Scotland

Director Name	Edward Bruce
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 1994)
Role	Manager
Correspondence Address	211 Countesswells Road Aberdeen Aberdeenshire AB1 7RD Scotland

Director Name	Alexander John Wilson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(18 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 November 2004)
Role	Managing Director
Correspondence Address	45 Richmondhill Road Aberdeen AB15 5EQ Scotland

Director Name	Mr Athol Gordon Strachan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(20 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 30 November 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Jacqueline Elspeth Strachan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 1996)
Role	Business Manager
Correspondence Address	5 Oakhill Crescent Aberdeen AB2 4HY Scotland

Director Name	Alexander Seaton Inglis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(22 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1999)
Role	Business Man Trainee
Correspondence Address	19 Seafield Drive East Aberdeen AB15 7UX Scotland

Secretary Name	Brian Philip Sanders
Nationality	British
Status	Resigned
Appointed	29 November 1996(22 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 June 2002)
Role	Group Managing Director
Correspondence Address	319 Broomhill Road Aberdeen Aberdeenshire AB10 7LR Scotland

Director Name	Mrs Jacqueline Elspeth Strachan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(32 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mrs Claire Maith
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(38 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL Scotland

Secretary Name	Claire Maith
Nationality	British
Status	Resigned
Appointed	30 November 2012(38 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 September 2018)
Role	Company Director
Correspondence Address	The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL Scotland

Director Name	Mr Martin Paul Reay
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(44 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL Scotland

Secretary Name	Mr Martin Paul Reay
Status	Resigned
Appointed	29 October 2018(44 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 February 2019)
Role	Company Director
Correspondence Address	The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL Scotland

Director Name	Mr Colin Wilson McLellan
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(46 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 2020)
Role	Chief Finance Officer
Country of Residence	Scotland
Correspondence Address	Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland

Director Name	Mr Christopher Derek Barber
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(46 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 August 2021)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	26 August 2002(28 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(35 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 2012)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	www.lexus.co.uk
Telephone	01738 444455
Telephone region	Perth

Location

Registered Address	Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£67,126,000
Gross Profit	£5,742,000
Net Worth	£1,586,000
Cash	£355,000
Current Liabilities	£3,799,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 September 2001	Delivered on: 25 September 2001 Satisfied on: 25 November 2009 Persons entitled: Fce Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Floating charge over new motor vehicles (all new land rover motor vehicles); motor vehicle proceeds; motor vehicle debts; title and interest. Fully Satisfied
9 February 2001	Delivered on: 22 February 2001 Satisfied on: 17 November 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interest in 300 strathtay road, perth. Fully Satisfied
13 November 2000	Delivered on: 27 November 2000 Satisfied on: 14 December 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground comprising porsche and lexus buildings situated to the north side of greenwell road, tullos, aberdeen. Fully Satisfied
9 July 1996	Delivered on: 23 July 1996 Satisfied on: 18 November 2009 Persons entitled: Lloyds Bowmaker Limited Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All monies owing by porsche cars great britain limited in respect of refunds on monies paid by way of deposit in the acquisition of motor vehicles supplied on a consignment basis. Fully Satisfied
15 June 1992	Delivered on: 6 July 1992 Satisfied on: 5 November 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground known as 2 canal road, aberdeen. Fully Satisfied
19 November 2009	Delivered on: 2 December 2009 Satisfied on: 6 December 2012 Persons entitled: Honda Finance Europe PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
18 September 1985	Delivered on: 27 September 1985 Satisfied on: 6 December 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 February 2013	Delivered on: 16 February 2013 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Greenwell road tullos industrial estate aberdeen see form for further details. Outstanding
31 December 2012	Delivered on: 12 January 2013 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

6 January 2021	Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020 (1 page)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
6 January 2021	Appointment of Mr Christopher Derek Barber as a director on 1 December 2020 (2 pages)
6 May 2020	Registered office address changed from The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL to Pioneer House Renshaw Place Holytown Motherwell ML1 4UF on 6 May 2020 (1 page)
6 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
14 April 2020	Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020 (2 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
29 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
14 February 2019	Termination of appointment of Martin Paul Reay as a director on 8 February 2019 (1 page)
14 February 2019	Termination of appointment of Martin Paul Reay as a secretary on 8 February 2019 (1 page)
29 October 2018	Appointment of Mr Martin Paul Reay as a secretary on 29 October 2018 (2 pages)
29 October 2018	Appointment of Mr Martin Paul Reay as a director on 29 October 2018 (2 pages)
1 October 2018	Cessation of Claire Elizabeth Maith as a person with significant control on 21 September 2018 (1 page)
1 October 2018	Termination of appointment of Claire Maith as a secretary on 21 September 2018 (1 page)
1 October 2018	Termination of appointment of Claire Maith as a director on 21 September 2018 (1 page)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
30 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
2 February 2017	Satisfaction of charge 12 in full (1 page)
2 February 2017	Satisfaction of charge 12 in full (1 page)
22 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
3 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
9 July 2014	Director's details changed for Mr Peter Daniel David Vardy on 9 July 2014 (2 pages)
9 July 2014	Director's details changed for Mr Peter Daniel David Vardy on 9 July 2014 (2 pages)
9 July 2014	Director's details changed for Mr Peter Daniel David Vardy on 9 July 2014 (2 pages)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
21 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 12 (7 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 12 (7 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 11 (7 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 11 (7 pages)
7 January 2013	Company name changed town & county motors LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2012-12-31 NM01 ‐ Change of name by resolution (3 pages)
7 January 2013	Company name changed town & county motors LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2012-12-31 NM01 ‐ Change of name by resolution (3 pages)
17 December 2012	Appointment of Claire Maith as a secretary (3 pages)
17 December 2012	Appointment of Claire Maith as a secretary (3 pages)
17 December 2012	Termination of appointment of Jacqueline Strachan as a director (2 pages)
17 December 2012	Appointment of Mrs Claire Maith as a director (3 pages)
17 December 2012	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 17 December 2012 (2 pages)
17 December 2012	Appointment of Sir Peter Vardy as a director (3 pages)
17 December 2012	Appointment of Mrs Claire Maith as a director (3 pages)
17 December 2012	Termination of appointment of Athol Strachan as a director (2 pages)
17 December 2012	Termination of appointment of Athol Strachan as a director (2 pages)
17 December 2012	Appointment of Mr Peter Daniel David Vardy as a director (3 pages)
17 December 2012	Appointment of Sir Peter Vardy as a director (3 pages)
17 December 2012	Termination of appointment of Jacqueline Strachan as a director (2 pages)
17 December 2012	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 17 December 2012 (2 pages)
17 December 2012	Appointment of Mr Peter Daniel David Vardy as a director (3 pages)
14 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
14 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
6 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
6 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
6 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 November 2012	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
22 November 2012	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (29 pages)
27 September 2012	Full accounts made up to 31 December 2011 (29 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Director's details changed for Athol Gordon Strachan on 9 April 2012 (2 pages)
20 April 2012	Director's details changed for Jacqueline Elspeth Strachan on 9 April 2012 (2 pages)
20 April 2012	Director's details changed for Jacqueline Elspeth Strachan on 9 April 2012 (2 pages)
20 April 2012	Director's details changed for Athol Gordon Strachan on 9 April 2012 (2 pages)
20 April 2012	Director's details changed for Athol Gordon Strachan on 9 April 2012 (2 pages)
20 April 2012	Director's details changed for Jacqueline Elspeth Strachan on 9 April 2012 (2 pages)
13 February 2012	Director's details changed for Athol Gordon Strachan on 21 January 2011 (2 pages)
13 February 2012	Director's details changed for Jacqueline Elspeth Strachan on 21 January 2011 (2 pages)
13 February 2012	Director's details changed for Jacqueline Elspeth Strachan on 21 January 2011 (2 pages)
13 February 2012	Director's details changed for Athol Gordon Strachan on 21 January 2011 (2 pages)
3 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
30 March 2011	Full accounts made up to 31 December 2010 (21 pages)
30 March 2011	Full accounts made up to 31 December 2010 (21 pages)
9 March 2011	Director's details changed for Athol Gordon Strachan on 21 January 2011 (2 pages)
9 March 2011	Director's details changed for Athol Gordon Strachan on 21 January 2011 (2 pages)
9 March 2011	Director's details changed for Jacqueline Elspeth Strachan on 21 January 2011 (2 pages)
9 March 2011	Director's details changed for Jacqueline Elspeth Strachan on 21 January 2011 (2 pages)
27 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
29 March 2010	Full accounts made up to 31 December 2009 (19 pages)
29 March 2010	Full accounts made up to 31 December 2009 (19 pages)
11 December 2009	Alterations to floating charge 1 (7 pages)
11 December 2009	Alterations to floating charge 1 (7 pages)
2 December 2009	Alterations to floating charge 10 (8 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
2 December 2009	Alterations to floating charge 10 (8 pages)
29 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
29 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
18 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
18 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
17 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
17 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
27 April 2009	Location of register of members (1 page)
27 April 2009	Location of register of members (1 page)
24 April 2009	Secretary appointed paull & williamsons LLP (1 page)
24 April 2009	Return made up to 19/04/09; full list of members (5 pages)
24 April 2009	Appointment terminated secretary paull & williamsons (1 page)
24 April 2009	Secretary appointed paull & williamsons LLP (1 page)
24 April 2009	Return made up to 19/04/09; full list of members (5 pages)
24 April 2009	Appointment terminated secretary paull & williamsons (1 page)
19 January 2009	Director's change of particulars / athol strachan / 01/05/2008 (1 page)
19 January 2009	Director's change of particulars / jacqueline strachan / 01/05/2008 (1 page)
19 January 2009	Director's change of particulars / jacqueline strachan / 01/05/2008 (1 page)
19 January 2009	Director's change of particulars / athol strachan / 01/05/2008 (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
27 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
27 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
1 May 2008	Return made up to 19/04/08; full list of members (5 pages)
1 May 2008	Return made up to 19/04/08; full list of members (5 pages)
20 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
20 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
24 July 2007	Full accounts made up to 30 September 2006 (16 pages)
24 July 2007	Full accounts made up to 30 September 2006 (16 pages)
2 May 2007	Return made up to 19/04/07; full list of members (5 pages)
2 May 2007	Return made up to 19/04/07; full list of members (5 pages)
29 June 2006	Full accounts made up to 30 September 2005 (15 pages)
29 June 2006	Full accounts made up to 30 September 2005 (15 pages)
26 April 2006	Return made up to 19/04/06; full list of members (5 pages)
26 April 2006	Return made up to 19/04/06; full list of members (5 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
10 February 2006	Alterations to a floating charge (7 pages)
10 February 2006	Alterations to a floating charge (7 pages)
13 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 July 2005	Declaration of assistance for shares acquisition (5 pages)
13 July 2005	Declaration of assistance for shares acquisition (5 pages)
4 July 2005	Full accounts made up to 30 September 2004 (15 pages)
4 July 2005	Full accounts made up to 30 September 2004 (15 pages)
6 May 2005	Return made up to 19/04/05; full list of members (5 pages)
6 May 2005	Return made up to 19/04/05; full list of members (5 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
28 July 2004	Full accounts made up to 30 September 2003 (16 pages)
28 July 2004	Full accounts made up to 30 September 2003 (16 pages)
2 May 2004	Return made up to 19/04/04; full list of members (5 pages)
2 May 2004	Return made up to 19/04/04; full list of members (5 pages)
25 June 2003	Return made up to 19/04/03; full list of members (5 pages)
25 June 2003	Return made up to 19/04/03; full list of members (5 pages)
21 May 2003	Full accounts made up to 30 September 2002 (15 pages)
21 May 2003	Full accounts made up to 30 September 2002 (15 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned;director resigned (1 page)
5 September 2002	Secretary resigned;director resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
7 May 2002	Return made up to 19/04/02; full list of members (6 pages)
7 May 2002	Return made up to 19/04/02; full list of members (6 pages)
21 March 2002	Full accounts made up to 30 September 2001 (17 pages)
21 March 2002	Full accounts made up to 30 September 2001 (17 pages)
17 October 2001	Alterations to a floating charge (8 pages)
17 October 2001	Alterations to a floating charge (8 pages)
25 September 2001	Partic of mort/charge * (6 pages)
25 September 2001	Partic of mort/charge * (6 pages)
4 May 2001	Return made up to 19/04/01; full list of members (6 pages)
4 May 2001	Return made up to 19/04/01; full list of members (6 pages)
4 May 2001	Registered office changed on 04/05/01 from: greenwell road east tullos industrial estate aberdeen aberdeenshire AB12 3AT (1 page)
4 May 2001	Registered office changed on 04/05/01 from: greenwell road east tullos industrial estate aberdeen aberdeenshire AB12 3AT (1 page)
20 March 2001	Full accounts made up to 30 September 2000 (18 pages)
20 March 2001	Full accounts made up to 30 September 2000 (18 pages)
22 February 2001	Partic of mort/charge * (5 pages)
22 February 2001	Partic of mort/charge * (5 pages)
27 November 2000	Partic of mort/charge * (5 pages)
27 November 2000	Partic of mort/charge * (5 pages)
16 May 2000	Registered office changed on 16/05/00 from: 44 union row aberdeen AB10 1SA (1 page)
16 May 2000	Registered office changed on 16/05/00 from: 44 union row aberdeen AB10 1SA (1 page)
12 May 2000	Return made up to 19/04/00; full list of members (7 pages)
12 May 2000	Return made up to 19/04/00; full list of members (7 pages)
28 March 2000	Full accounts made up to 30 September 1999 (19 pages)
28 March 2000	Full accounts made up to 30 September 1999 (19 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
15 December 1999	Dec mort/charge release * (5 pages)
15 December 1999	Dec mort/charge release * (5 pages)
5 November 1999	Dec mort/charge * (4 pages)
5 November 1999	Dec mort/charge * (4 pages)
25 April 1999	Full accounts made up to 30 September 1998 (17 pages)
25 April 1999	Full accounts made up to 30 September 1998 (17 pages)
24 April 1999	Return made up to 19/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1999	Return made up to 19/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1998	Auditor's resignation (1 page)
28 August 1998	Auditor's resignation (1 page)
5 June 1998	Company name changed aberdeen trucks LIMITED\certificate issued on 08/06/98 (2 pages)
5 June 1998	Company name changed aberdeen trucks LIMITED\certificate issued on 08/06/98 (2 pages)
7 May 1998	Return made up to 19/04/98; full list of members (8 pages)
7 May 1998	Return made up to 19/04/98; full list of members (8 pages)
1 May 1998	Full accounts made up to 30 September 1997 (16 pages)
1 May 1998	Full accounts made up to 30 September 1997 (16 pages)
11 September 1997	Registered office changed on 11/09/97 from: 15 golden square aberdeen AB10 1WF (1 page)
11 September 1997	Registered office changed on 11/09/97 from: 15 golden square aberdeen AB10 1WF (1 page)
2 May 1997	Return made up to 19/04/97; full list of members 363(287) ‐ Registered office changed on 02/05/97 363(288) ‐ Director's particulars changed (8 pages)
2 May 1997	Full accounts made up to 30 September 1996 (17 pages)
2 May 1997	Return made up to 19/04/97; full list of members 363(287) ‐ Registered office changed on 02/05/97 363(288) ‐ Director's particulars changed (8 pages)
2 May 1997	Full accounts made up to 30 September 1996 (17 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	New secretary appointed (2 pages)
23 July 1996	Partic of mort/charge * (5 pages)
23 July 1996	Partic of mort/charge * (5 pages)
16 July 1996	Alterations to a floating charge (8 pages)
16 July 1996	Alterations to a floating charge (8 pages)
24 April 1996	Full accounts made up to 30 September 1995 (17 pages)
24 April 1996	Full accounts made up to 30 September 1995 (17 pages)
24 April 1996	Return made up to 19/04/96; full list of members (8 pages)
24 April 1996	Return made up to 19/04/96; full list of members (8 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
6 July 1992	Partic of mort/charge * (3 pages)
6 July 1992	Partic of mort/charge * (3 pages)
28 May 1992	Memorandum and Articles of Association (8 pages)
28 May 1992	Memorandum and Articles of Association (8 pages)
27 September 1985	Particulars of property mortgage/charge (3 pages)
27 September 1985	Particulars of property mortgage/charge (3 pages)

Peter Vardy Land Rover Limited

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