Peter Vardy Limited

Company Name	Peter Vardy Limited
Company Status	Active
Company Number	SC297001
Category	Private Limited Company
Incorporation Date	10 February 2006(18 years, 2 months ago)
Previous Name	Boydslaw 97 Limited

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	Current
Appointed	05 April 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years
Role	Managing 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	Current
Appointed	01 October 2012(6 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
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	Current
Appointed	13 August 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland

Director Name	Paul Alexander Edwards
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(3 months, 1 week after company formation)
Appointment Duration	11 months (resigned 19 April 2007)
Role	Company Director
Correspondence Address	Lauriston 62 Main Road Ryton Tyne & Wear NE40 3AJ

Director Name	Mr Jamie Hamilton Crowther
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 05 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Douglas Muir Drive Milngavie Glasgow Lanarkshire G62 7RJ Scotland

Director Name	Mr Gary James Dreghorn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 16 December 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	35 Kellie Wynd Dunblane Perthshire FK15 0NR Scotland

Secretary Name	Mr Gary James Dreghorn
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 18 August 2011)
Role	Secretary
Correspondence Address	35 Kellie Wynd Dunblane Perthshire FK15 0NR Scotland

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Secretary Name	Mrs Claire Maith
Status	Resigned
Appointed	18 August 2011(5 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 September 2018)
Role	Company Director
Correspondence Address	Wentworth House St. Andrews Road Bishop Auckland County Durham DL14 6RY

Director Name	Mrs Claire Elizabeth Maith
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(5 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wentworth House St. Andrews Road Bishop Auckland County Durham DL14 6RY

Director Name	Mr Martin Paul Reay
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(12 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(12 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(14 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(14 years, 9 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

Director Name	Boydslaw (Directors) Limited (Corporation)
Date of Birth	February 1998 (Born 26 years ago)
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow G2 2RZ Scotland

Secretary Name	Boydslaw (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow G2 2RZ Scotland

Contact

Website	www.petervardy.com
Telephone	08444828999
Telephone region	Unknown

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	£566,000
Gross Profit	£139,000
Net Worth	£11,231,000
Current Liabilities	£19,760,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

5 April 2022	Delivered on: 5 April 2022 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
29 March 2022	Delivered on: 29 March 2022 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
22 December 2021	Delivered on: 6 January 2022 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: All and any monies which from time to time now or in the future may be or become due and payable by bmw (UK) LTD to the borrower on the refund or repayment of any deposits paid by or at the direction of the borrower to bmw (UK) LTD on the supply by bmw (UK) LTD on the supply by bmw (UK) LTD of motror vehicles on a consignment basis to the borrower. Outstanding
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: 99 airbles road motherwell (formerly known as the ground lying on the south west side of findlay street motherwell LAN105108. Outstanding
31 December 2012	Delivered on: 9 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

21 September 2023	Full accounts made up to 31 December 2022 (32 pages)
13 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (32 pages)
8 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
5 April 2022	Registration of charge SC2970010005, created on 5 April 2022 (10 pages)
29 March 2022	Registration of charge SC2970010004, created on 29 March 2022 (10 pages)
12 January 2022	Alterations to floating charge 1 (8 pages)
6 January 2022	Registration of charge SC2970010003, created on 22 December 2021 (7 pages)
4 November 2021	Satisfaction of charge 2 in full (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (30 pages)
13 August 2021	Termination of appointment of Christopher Derek Barber as a director on 13 August 2021 (1 page)
13 August 2021	Appointment of Mrs Claire Elizabeth Maith as a director on 13 August 2021 (2 pages)
12 May 2021	Director's details changed for Sir Peter Vardy on 12 May 2021 (2 pages)
7 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
6 January 2021	Appointment of Mr Christopher Derek Barber as a director on 1 December 2020 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (31 pages)
28 December 2020	Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020 (1 page)
10 December 2020	Director's details changed for Mr Peter Daniel David Vardy on 10 December 2020 (2 pages)
10 December 2020	Director's details changed for Sir Peter Vardy on 10 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)
14 April 2020	Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020 (2 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
12 March 2020	Confirmation statement made on 29 March 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (27 pages)
14 February 2019	Termination of appointment of Martin Paul Reay as a secretary on 8 February 2019 (1 page)
14 February 2019	Termination of appointment of Martin Paul Reay as a director on 8 February 2019 (1 page)
14 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
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	Termination of appointment of Claire Maith as a secretary on 21 September 2018 (1 page)
1 October 2018	Termination of appointment of Claire Elizabeth Maith as a director on 21 September 2018 (1 page)
1 October 2018	Cessation of Claire Elizabeth Maith as a person with significant control on 21 September 2018 (1 page)
15 August 2018	Full accounts made up to 31 December 2017 (27 pages)
19 February 2018	Confirmation statement made on 10 February 2018 with updates (3 pages)
6 September 2017	Full accounts made up to 31 December 2016 (25 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (8 pages)
22 July 2016	Full accounts made up to 31 December 2015 (23 pages)
29 February 2016	Director's details changed for Mrs Claire Maith on 1 January 2016 (2 pages)
29 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3,684,100 (7 pages)
29 February 2016	Secretary's details changed for Mrs Claire Maith on 1 January 2016 (1 page)
29 February 2016	Director's details changed for Mrs Claire Maith on 1 January 2016 (2 pages)
29 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3,684,100 (7 pages)
29 February 2016	Secretary's details changed for Mrs Claire Maith on 1 January 2016 (1 page)
11 August 2015	Full accounts made up to 31 December 2014 (22 pages)
11 August 2015	Full accounts made up to 31 December 2014 (22 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3,684,100 (7 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3,684,100 (7 pages)
29 September 2014	Full accounts made up to 31 December 2013 (22 pages)
29 September 2014	Full accounts made up to 31 December 2013 (22 pages)
12 May 2014	Termination of appointment of Jamie Crowther as a director (1 page)
12 May 2014	Termination of appointment of Jamie Crowther as a director (1 page)
26 February 2014	Director's details changed for Peter Daniel David Vardy on 26 February 2014 (2 pages)
26 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 3,684,100 (8 pages)
26 February 2014	Director's details changed for Peter Daniel David Vardy on 26 February 2014 (2 pages)
26 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 3,684,100 (8 pages)
26 February 2014	Director's details changed for Mrs Claire Maith on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Mrs Claire Maith on 26 February 2014 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
16 February 2013	Alterations to floating charge 1 (5 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 February 2013	Alterations to floating charge 1 (5 pages)
14 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (8 pages)
14 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (8 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 November 2012	Termination of appointment of Gerard Murray as a director (1 page)
21 November 2012	Termination of appointment of Gerard Murray as a director (1 page)
11 October 2012	Secretary's details changed for Mrs Claire Maith on 11 October 2012 (2 pages)
11 October 2012	Secretary's details changed for Mrs Claire Maith on 11 October 2012 (2 pages)
2 October 2012	Appointment of Sir Peter Vardy as a director (2 pages)
2 October 2012	Appointment of Sir Peter Vardy as a director (2 pages)
6 September 2012	Full accounts made up to 31 December 2011 (19 pages)
6 September 2012	Full accounts made up to 31 December 2011 (19 pages)
1 March 2012	Director's details changed for Mrs Claire Maith on 1 March 2012 (2 pages)
1 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (8 pages)
1 March 2012	Secretary's details changed for Mrs Claire Maith on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mrs Claire Maith on 1 March 2012 (2 pages)
1 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (8 pages)
1 March 2012	Secretary's details changed for Mrs Claire Maith on 1 March 2012 (2 pages)
1 March 2012	Secretary's details changed for Mrs Claire Maith on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mrs Claire Maith on 1 March 2012 (2 pages)
29 December 2011	Termination of appointment of Gary Dreghorn as a director (1 page)
29 December 2011	Termination of appointment of Gary Dreghorn as a director (1 page)
10 October 2011	Appointment of Mrs Claire Maith as a director (2 pages)
10 October 2011	Appointment of Mrs Claire Maith as a director (2 pages)
12 September 2011	Appointment of Mrs Claire Maith as a secretary (1 page)
12 September 2011	Appointment of Mrs Claire Maith as a secretary (1 page)
12 September 2011	Termination of appointment of Gary Dreghorn as a secretary (1 page)
12 September 2011	Termination of appointment of Gary Dreghorn as a secretary (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (18 pages)
6 September 2011	Full accounts made up to 31 December 2010 (18 pages)
26 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (8 pages)
16 September 2010	Full accounts made up to 31 December 2009 (18 pages)
16 September 2010	Full accounts made up to 31 December 2009 (18 pages)
3 May 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
3 May 2010	Director's details changed for Jamie Hamilton Crowther on 10 February 2010 (2 pages)
3 May 2010	Secretary's details changed for Gary James Dreghorn on 10 February 2010 (2 pages)
3 May 2010	Director's details changed for Mr Gary James Dreghorn on 10 February 2010 (2 pages)
3 May 2010	Director's details changed for Mr Gary James Dreghorn on 10 February 2010 (2 pages)
3 May 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
3 May 2010	Director's details changed for Jamie Hamilton Crowther on 10 February 2010 (2 pages)
3 May 2010	Secretary's details changed for Gary James Dreghorn on 10 February 2010 (2 pages)
20 July 2009	Full accounts made up to 31 December 2008 (19 pages)
20 July 2009	Full accounts made up to 31 December 2008 (19 pages)
17 June 2009	Return made up to 10/02/09; full list of members (4 pages)
17 June 2009	Return made up to 10/02/09; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from 146 west regent street glasgow G2 2RZ (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 146 west regent street glasgow G2 2RZ (1 page)
3 September 2008	Full accounts made up to 31 December 2007 (18 pages)
3 September 2008	Full accounts made up to 31 December 2007 (18 pages)
25 April 2008	Return made up to 10/02/08; full list of members (4 pages)
25 April 2008	Return made up to 10/02/08; full list of members (4 pages)
5 March 2008	Full accounts made up to 31 December 2006 (16 pages)
5 March 2008	Full accounts made up to 31 December 2006 (16 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 March 2007	Return made up to 10/02/07; full list of members (3 pages)
14 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2007	Return made up to 10/02/07; full list of members (3 pages)
13 March 2007	Ad 06/03/07-06/03/07 Â£ si 3500000@1=3500000 Â£ ic 1/3500001 (1 page)
13 March 2007	Ad 06/03/07-06/03/07 Â£ si 3500000@1=3500000 Â£ ic 1/3500001 (1 page)
13 March 2007	Ad 07/03/07-07/03/07 Â£ si 184000@1=184000 Â£ ic 3500001/3684001 (2 pages)
13 March 2007	Ad 07/03/07-07/03/07 Â£ si 184000@1=184000 Â£ ic 3500001/3684001 (2 pages)
12 March 2007	Â£ nc 100/10000000 22/12/06 (2 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Â£ nc 100/10000000 22/12/06 (2 pages)
12 March 2007	Director's particulars changed (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 146 west regent street glasgow north lanarkshire G2 2RZ (1 page)
7 March 2007	Registered office changed on 07/03/07 from: wright centre, 1 lonmay road queenside glasgow G33 4EL (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 146 west regent street glasgow north lanarkshire G2 2RZ (1 page)
7 March 2007	Registered office changed on 07/03/07 from: wright centre, 1 lonmay road queenside glasgow G33 4EL (1 page)
4 December 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
4 December 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New secretary appointed;new director appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed;new director appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
12 April 2006	Company name changed boydslaw 97 LIMITED\certificate issued on 12/04/06 (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Company name changed boydslaw 97 LIMITED\certificate issued on 12/04/06 (2 pages)
10 February 2006	Incorporation (20 pages)
10 February 2006	Incorporation (20 pages)

Peter Vardy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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