Peter Vardy (Bavaria) Limited

Company Name	Peter Vardy (Bavaria) Limited
Company Status	Dissolved
Company Number	SC325560
Category	Private Limited Company
Incorporation Date	15 June 2007(16 years, 10 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Name	Boydslaw 113 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	02 July 2007(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 8 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	01 October 2012(5 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 07 March 2023)
Role	Finance 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(14 years, 2 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 Gary James Dreghorn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 2011)
Role	Company Director
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	02 July 2007(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Kellie Wynd Dunblane Perthshire FK15 0NR Scotland

Secretary Name	Mrs Claire Maith
Status	Resigned
Appointed	18 August 2011(4 years, 2 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(4 years, 3 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(11 years, 4 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(11 years, 4 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(12 years, 9 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(13 years, 5 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	15 June 2007(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	15 June 2007(same day as company formation)
Correspondence Address	14 West Regent Street Glasgow Lanarkshire G2 2RA 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	£63,485,000
Gross Profit	£6,432,000
Net Worth	-£3,341,000
Cash	£2,638,000
Current Liabilities	£8,121,000

Accounts

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

Charges

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
31 July 2007	Delivered on: 3 August 2007 Persons entitled: Bwm Financial Services (GB) Limited Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: All of its right title and interest in and to 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 company on the refund or repayment of any deposits paid by or at the direction of the company to bmw (UK) LTD on the supply by bmw (UK) LTD of motor vehicles on a consignment basis to the company. 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

31 July 2007

Delivered on: 3 August 2007
Persons entitled: Bwm Financial Services (GB) Limited

Classification: Deed of assignment
Secured details: All sums due or to become due.
Particulars: All of its right title and interest in and to 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 company on the refund or repayment of any deposits paid by or at the direction of the company to bmw (UK) LTD on the supply by bmw (UK) LTD of motor vehicles on a consignment basis to the company.
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 (27 pages)
18 June 2020	Confirmation statement made on 7 June 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 (24 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 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 director on 29 October 2018 (2 pages)
29 October 2018	Appointment of Mr Martin Paul Reay as a secretary 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	Full accounts made up to 31 December 2017 (24 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
6 September 2017	Full accounts made up to 31 December 2016 (23 pages)
6 September 2017	Full accounts made up to 31 December 2016 (23 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
22 July 2016	Full accounts made up to 31 December 2015 (21 pages)
22 July 2016	Full accounts made up to 31 December 2015 (21 pages)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 500,000 (4 pages)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 500,000 (4 pages)
11 August 2015	Full accounts made up to 31 December 2014 (19 pages)
11 August 2015	Full accounts made up to 31 December 2014 (19 pages)
17 June 2015	Director's details changed for Sir Peter Vardy on 17 June 2015 (2 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 500,000 (4 pages)
17 June 2015	Director's details changed for Sir Peter Vardy on 17 June 2015 (2 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 500,000 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (19 pages)
29 September 2014	Full accounts made up to 31 December 2013 (19 pages)
9 July 2014	Director's details changed for Peter Daniel David Vardy on 9 July 2014 (2 pages)
9 July 2014	Director's details changed for Peter Daniel David Vardy on 9 July 2014 (2 pages)
9 July 2014	Director's details changed for Peter Daniel David Vardy on 9 July 2014 (2 pages)
8 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 500,000 (5 pages)
8 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 500,000 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
6 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
6 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 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)
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)
16 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 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	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 (18 pages)
6 September 2011	Full accounts made up to 31 December 2010 (18 pages)
21 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 31 December 2009 (19 pages)
16 September 2010	Full accounts made up to 31 December 2009 (19 pages)
24 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 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)
18 June 2009	Return made up to 15/06/09; full list of members (3 pages)
18 June 2009	Return made up to 15/06/09; full list of members (3 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	Director and secretary's change of particulars / gary dreghorn / 01/09/2007 (1 page)
22 September 2008	Return made up to 15/06/08; full list of members (3 pages)
22 September 2008	Return made up to 15/06/08; full list of members (3 pages)
22 September 2008	Director and secretary's change of particulars / gary dreghorn / 01/09/2007 (1 page)
18 September 2008	Full accounts made up to 31 December 2007 (19 pages)
18 September 2008	Full accounts made up to 31 December 2007 (19 pages)
9 September 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
9 September 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
3 August 2007	Partic of mort/charge * (3 pages)
3 August 2007	Partic of mort/charge * (3 pages)
17 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	New secretary appointed;new director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	Ad 02/07/07--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
17 July 2007	Â£ nc 100/10000000 02/07/07 (2 pages)
17 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2007	Â£ nc 100/10000000 02/07/07 (2 pages)
17 July 2007	Ad 02/07/07--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
17 July 2007	New secretary appointed;new director appointed (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
26 June 2007	Company name changed boydslaw 113 LIMITED\certificate issued on 26/06/07 (2 pages)
26 June 2007	Memorandum and Articles of Association (7 pages)
26 June 2007	Memorandum and Articles of Association (7 pages)
26 June 2007	Company name changed boydslaw 113 LIMITED\certificate issued on 26/06/07 (2 pages)
15 June 2007	Incorporation (20 pages)
15 June 2007	Incorporation (20 pages)