Peter Vardy (Perth) Limited

Company Name	Peter Vardy (Perth) Limited
Company Status	Dissolved
Company Number	SC301749
Category	Private Limited Company
Incorporation Date	4 May 2006(17 years, 11 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Name	Boydslaw 101 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	Closed
Appointed	25 May 2006(3 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 07 March 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	29 April 2019(12 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (closed 07 March 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(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 March 2023)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland

Director Name	Mr Jamie Hamilton Crowther
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 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

Secretary Name	Mr Gary James Dreghorn
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 18 August 2011)
Role	Secretary
Country of Residence	Scotland
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, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 04 January 2008)
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, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 September 2018)
Role	Company Director
Correspondence Address	The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL Scotland

Director Name	Mrs Claire Maith
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(5 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 September 2018)
Role	Finance Director
Country of Residence	United Kingdom
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(12 years, 6 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, 6 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(13 years, 11 months 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, 7 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)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow Lanarkshire G2 2RZ Scotland

Secretary Name	Boydslaw (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow Lanarkshire G2 2RZ Scotland

Director Name	Motors Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2006)
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Motors Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 07 March 2018)
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Contact

Website	www.petervardy.com
Telephone	0141 7736236
Telephone region	Glasgow

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	£169,983,000
Gross Profit	£20,049,000
Net Worth	£878,000
Cash	£5,636,000
Current Liabilities	£13,186,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 September 2014	Delivered on: 17 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: That plot or area of ground extending to 0.609 hectares bounded on or towards the north east by the public road leading from perth to dunkeld and being the subjects known as 172-174 dunkeld road, perth. Outstanding
8 September 2014	Delivered on: 17 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Those subjects lying to the north of moray park, dalgety bay and known as 1 harbour way, dalgety bay, fife (title number FFE2501). 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: Subjects north of caxton place kirkcaldy ffe 32731. 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
28 September 2007	Delivered on: 4 October 2007 Persons entitled: Vauxhall Motors Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to the north of caxton place, kirkcaldy--title number FFE32731. Outstanding

Filing History

7 January 2021	Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020 (1 page)
7 January 2021	Appointment of Mr Christopher Derek Barber as a director on 1 December 2020 (2 pages)
6 January 2021	Full accounts made up to 31 December 2019 (29 pages)
10 December 2020	Director's details changed for Mr Peter Daniel David Vardy on 10 December 2020 (2 pages)
6 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 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)
26 September 2019	Full accounts made up to 31 December 2018 (25 pages)
7 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
29 April 2019	Appointment of Sir Peter Vardy as a director on 29 April 2019 (2 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)
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 director on 21 September 2018 (1 page)
1 October 2018	Termination of appointment of Claire Maith as a secretary on 21 September 2018 (1 page)
15 August 2018	Full accounts made up to 31 December 2017 (26 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
7 March 2018	Termination of appointment of Motors Directors Limited as a director on 7 March 2018 (1 page)
6 March 2018	Satisfaction of charge 1 in full (1 page)
6 September 2017	Full accounts made up to 31 December 2016 (24 pages)
6 September 2017	Full accounts made up to 31 December 2016 (24 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (7 pages)
2 August 2016	Full accounts made up to 31 December 2015 (21 pages)
2 August 2016	Full accounts made up to 31 December 2015 (21 pages)
16 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,050,000 (6 pages)
16 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,050,000 (6 pages)
11 August 2015	Full accounts made up to 31 December 2014 (20 pages)
11 August 2015	Full accounts made up to 31 December 2014 (20 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,050,000 (6 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,050,000 (6 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,050,000 (6 pages)
17 October 2014	Alterations to floating charge 2 (14 pages)
17 October 2014	Alterations to floating charge 2 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (21 pages)
30 September 2014	Full accounts made up to 31 December 2013 (21 pages)
17 September 2014	Registration of charge SC3017490004, created on 8 September 2014 (16 pages)
17 September 2014	Registration of charge SC3017490005, created on 5 September 2014 (14 pages)
17 September 2014	Registration of charge SC3017490005, created on 5 September 2014 (14 pages)
17 September 2014	Registration of charge SC3017490005, created on 5 September 2014 (14 pages)
17 September 2014	Registration of charge SC3017490004, created on 8 September 2014 (16 pages)
17 September 2014	Registration of charge SC3017490004, created on 8 September 2014 (16 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,050,000 (7 pages)
12 May 2014	Termination of appointment of Jamie Crowther as a director (1 page)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,050,000 (7 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,050,000 (7 pages)
12 May 2014	Termination of appointment of Jamie Crowther as a director (1 page)
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)
13 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Director's details changed for Peter Daniel David Vardy on 13 May 2013 (2 pages)
13 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Director's details changed for Peter Daniel David Vardy on 13 May 2013 (2 pages)
13 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 February 2013	Alterations to floating charge 2 (5 pages)
16 February 2013	Alterations to floating charge 2 (5 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 September 2012	Full accounts made up to 31 December 2011 (22 pages)
6 September 2012	Full accounts made up to 31 December 2011 (22 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
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	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)
12 September 2011	Appointment of Mrs Claire Maith as a secretary (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (19 pages)
6 September 2011	Full accounts made up to 31 December 2010 (19 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 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)
24 June 2010	Director's details changed for Motors Directors Limited on 4 May 2010 (2 pages)
24 June 2010	Director's details changed for Motors Directors Limited on 4 May 2010 (2 pages)
24 June 2010	Director's details changed for Jamie Hamilton Crowther on 4 May 2010 (2 pages)
24 June 2010	Director's details changed for Jamie Hamilton Crowther on 4 May 2010 (2 pages)
24 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Motors Directors Limited on 4 May 2010 (2 pages)
24 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Jamie Hamilton Crowther on 4 May 2010 (2 pages)
24 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
20 July 2009	Full accounts made up to 31 December 2008 (18 pages)
20 July 2009	Full accounts made up to 31 December 2008 (18 pages)
17 June 2009	Return made up to 04/05/09; full list of members (4 pages)
17 June 2009	Return made up to 04/05/09; 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)
22 September 2008	Return made up to 04/05/08; full list of members (4 pages)
22 September 2008	Return made up to 04/05/08; full list of members (4 pages)
22 September 2008	Appointment terminated director motors secretaries LIMITED (1 page)
22 September 2008	Appointment terminated director motors secretaries LIMITED (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)
7 March 2008	Ad 23/08/07\gbp si 730000@1=730000\gbp ic 1050000/1780000\ (2 pages)
7 March 2008	Nc inc already adjusted 23/08/07 (2 pages)
7 March 2008	Resolutions RES13 ‐ Allot shares 23/08/2007 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 March 2008	Nc inc already adjusted 23/08/07 (2 pages)
7 March 2008	Ad 23/08/07\gbp si 730000@1=730000\gbp ic 1050000/1780000\ (2 pages)
7 March 2008	Resolutions RES13 ‐ Allot shares 23/08/2007 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 March 2008	Full accounts made up to 31 December 2006 (17 pages)
5 March 2008	Full accounts made up to 31 December 2006 (17 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
4 October 2007	Partic of mort/charge * (3 pages)
4 October 2007	Partic of mort/charge * (3 pages)
4 June 2007	Return made up to 04/05/07; full list of members (3 pages)
4 June 2007	Return made up to 04/05/07; full list of members (3 pages)
1 June 2007	Secretary's particulars changed (1 page)
1 June 2007	Secretary's particulars changed (1 page)
3 April 2007	New secretary appointed (3 pages)
3 April 2007	Ad 26/03/07--------- Â£ si 250000@1=250000 Â£ ic 799001/1049001 (2 pages)
3 April 2007	New director appointed (3 pages)
3 April 2007	Conve 26/03/07 (1 page)
3 April 2007	Ad 26/03/07--------- Â£ si 250000@1=250000 Â£ ic 799001/1049001 (2 pages)
3 April 2007	New director appointed (3 pages)
3 April 2007	New secretary appointed (3 pages)
3 April 2007	Conve 26/03/07 (1 page)
14 March 2007	Secretary's particulars changed (1 page)
14 March 2007	Secretary's particulars changed (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: 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 31/05/07 to 31/12/06 (1 page)
4 December 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Ad 01/06/06--------- Â£ si 799000@1=799000 Â£ ic 1/799001 (2 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	Ad 01/06/06--------- Â£ si 799000@1=799000 Â£ ic 1/799001 (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New director appointed (2 pages)
31 May 2006	Nc inc already adjusted 25/05/06 (2 pages)
31 May 2006	Nc inc already adjusted 25/05/06 (2 pages)
31 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2006	Company name changed boydslaw 101 LIMITED\certificate issued on 24/05/06 (2 pages)
24 May 2006	Company name changed boydslaw 101 LIMITED\certificate issued on 24/05/06 (2 pages)
4 May 2006	Incorporation (20 pages)
4 May 2006	Incorporation (20 pages)

Peter Vardy (Perth) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland