| Company Name | Peter Vardy Porsche Perth Limited |
|---|---|
| Company Status | Active |
| Company Number | SC577044 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2017(6 years, 7 months ago) |
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 | 23 September 2017(same day as company formation) |
| 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 | Current |
| Appointed | 23 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Wright Business Centre 1 Lonmay Road Queenslie Glasgow G33 4EL Scotland |
| Director Name | Mrs Claire Elizabeth Maith |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2021(3 years, 10 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 | Claire Maith |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Wright Business Centre 1 Lonmay Road Queenslie Glasgow G33 4EL Scotland |
| Secretary Name | Claire Elizabeth Maith |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Wright Business Centre 1 Lonmay Road Queenslie 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(1 year, 1 month 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 Queenslie Glasgow G33 4EL Scotland |
| Secretary Name | Mr Martin Paul Reay |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2018(1 year, 1 month 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 Queenslie 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(2 years, 6 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(3 years, 2 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 |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 21 September 2023 | Full accounts made up to 31 December 2022 (27 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
| 6 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 26 September 2022 | Full accounts made up to 31 December 2021 (27 pages) |
| 5 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 29 September 2021 | Full accounts made up to 31 December 2020 (26 pages) |
| 13 August 2021 | Appointment of Mrs Claire Elizabeth Maith as a director on 13 August 2021 (2 pages) |
| 13 August 2021 | Termination of appointment of Christopher Derek Barber as a director on 13 August 2021 (1 page) |
| 12 May 2021 | Director's details changed for Sir Peter Vardy on 12 May 2021 (2 pages) |
| 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) |
| 1 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 6 May 2020 | Registered office address changed from The Wright Business Centre 1 Lonmay Road Queenslie 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) |
| 1 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 25 June 2019 | Full accounts made up to 31 December 2018 (23 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 | Termination of appointment of Claire Maith as a director on 21 September 2018 (1 page) |
| 1 October 2018 | Termination of appointment of Claire Elizabeth Maith as a secretary on 21 September 2018 (1 page) |
| 1 October 2018 | Confirmation statement made on 22 September 2018 with updates (4 pages) |
| 15 January 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 15 January 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 23 September 2017 | Incorporation Statement of capital on 2017-09-23
|
| 23 September 2017 | Incorporation Statement of capital on 2017-09-23
|