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PETER VARDY LAND ROVER LIMITED - Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, United Kingdom
Company Information
- Company registration number
- SC055055
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pioneer House Renshaw Place
- Holytown
- Motherwell
- ML1 4UF
- Scotland Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland UK
Management
- Managing Directors
- MAITH, Claire Elizabeth
- VARDY, Peter Daniel David
- VARDY, Peter, Sir
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-02-15
- Dissolved on
- 2023-04-04
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- -
- Mr Peter Daniel David Vardy
- Sir Peter Vardy
- Sir Peter Vardy
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TOWN & COUNTY MOTORS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2022-05-03
- Last Date: 2021-04-19
✓
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PETER VARDY LAND ROVER LIMITED Company Description
- PETER VARDY LAND ROVER LIMITED is a ltd registered in United Kingdom with the Company reg no SC055055. Its current trading status is "closed". It was registered 1974-02-15. It was previously called TOWN & COUNTY MOTORS LIMITED. It has declared SIC or NACE codes as "45111". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at Pioneer House Renshaw Place .
Get PETER VARDY LAND ROVER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peter Vardy Land Rover Limited - Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc055055#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc055055#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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mortgage-satisfy-charge-full (2022-01-18) - MR04
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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change-person-director-company-with-change-date (2021-05-12) - CH01
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-29) - AP03
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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accounts-with-accounts-type-dormant (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-02) - MR04
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confirmation-statement-with-updates (2017-05-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-11) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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change-person-director-company-with-change-date (2014-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-01-07) - CERTNM
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legacy (2013-02-16) - MG01s
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legacy (2013-01-12) - MG01s
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-22) - TM02
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change-person-director-company-with-change-date (2012-02-13) - CH01
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change-person-director-company-with-change-date (2012-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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legacy (2012-12-06) - MG03s
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appoint-person-director-company-with-name (2012-12-17) - AP01
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legacy (2012-12-14) - MG02s
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change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
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appoint-person-secretary-company-with-name (2012-12-17) - AP03
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termination-director-company-with-name (2012-12-17) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-full (2011-03-30) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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accounts-with-accounts-type-full (2010-03-29) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 288c
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legacy (2009-04-24) - 288b
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legacy (2009-04-24) - 288a
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legacy (2009-04-24) - 363a
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legacy (2009-04-27) - 353
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legacy (2009-11-17) - MG02s
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legacy (2009-11-18) - MG02s
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legacy (2009-11-29) - MG03s
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mortgage-alter-floating-charge-with-number (2009-12-02) - 466(Scot)
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legacy (2009-12-02) - MG01s
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-05-01) - 363a
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legacy (2008-11-06) - 287
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legacy (2008-10-27) - 288c
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keyboard_arrow_right 2007
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legacy (2007-08-20) - 225
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legacy (2007-05-02) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-29) - AA
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legacy (2006-04-26) - 363a
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mortgage-alter-floating-charge (2006-02-10) - 466(Scot)
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legacy (2006-04-06) - 288a
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keyboard_arrow_right 2005
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legacy (2005-07-13) - 155(6)a
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accounts-with-accounts-type-full (2005-07-04) - AA
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legacy (2005-05-06) - 363a
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resolution (2005-07-13) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-11-09) - 288b
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accounts-with-accounts-type-full (2004-07-28) - AA
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legacy (2004-05-02) - 363a
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keyboard_arrow_right 2003
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legacy (2003-06-25) - 363a
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accounts-with-accounts-type-full (2002-03-21) - AA
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legacy (2002-05-07) - 363a
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legacy (2002-05-17) - 288c
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legacy (2002-06-13) - 288b
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legacy (2002-09-05) - 288b
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resolution (2002-10-21) - RESOLUTIONS
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legacy (2002-09-05) - 288a
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keyboard_arrow_right 2001
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legacy (2001-02-22) - 410(Scot)
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accounts-with-accounts-type-full (2001-03-20) - AA
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legacy (2001-05-04) - 363(353)
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legacy (2001-05-04) - 287
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legacy (2001-09-25) - 410(Scot)
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mortgage-alter-floating-charge (2001-10-17) - 466(Scot)
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legacy (2001-05-04) - 363a
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keyboard_arrow_right 2000
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legacy (2000-11-27) - 410(Scot)
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legacy (2000-05-16) - 287
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accounts-with-accounts-type-full (2000-03-28) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-24) - 363s
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accounts-with-accounts-type-full (1999-04-25) - AA
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legacy (1999-11-05) - 419a(Scot)
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legacy (1999-12-20) - 288b
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legacy (1999-12-15) - 419b(Scot)
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-28) - AUD
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certificate-change-of-name-company (1998-06-05) - CERTNM
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accounts-with-accounts-type-full (1998-05-01) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-02) - AA
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legacy (1997-05-02) - 363s
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legacy (1997-09-11) - 287
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keyboard_arrow_right 1996
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legacy (1996-12-12) - 288b
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legacy (1996-12-12) - 288a
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legacy (1996-07-23) - 410(Scot)
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mortgage-alter-floating-charge (1996-07-16) - 466(Scot)
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accounts-with-accounts-type-full (1996-04-24) - AA
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legacy (1996-04-24) - 363s
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legacy (1996-04-09) - 288
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-04-24) - AA
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legacy (1995-04-24) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-25) - AA
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legacy (1994-04-25) - 363s
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legacy (1994-04-25) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-22) - AA
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legacy (1993-04-22) - 363s
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keyboard_arrow_right 1992
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legacy (1992-04-26) - 363s
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legacy (1992-04-27) - 155(6)a
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resolution (1992-04-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-04-26) - AA
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legacy (1992-05-15) - 288
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legacy (1992-10-12) - 288
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memorandum-articles (1992-05-28) - MEM/ARTS
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legacy (1992-07-06) - 410(Scot)
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keyboard_arrow_right 1991
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legacy (1991-04-23) - 363a
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accounts-with-accounts-type-full (1991-04-23) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-24) - AA
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legacy (1990-04-24) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-24) - AA
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legacy (1989-05-24) - 363
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keyboard_arrow_right 1988
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legacy (1988-04-28) - 363
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accounts-with-accounts-type-full (1988-04-28) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-08) - 287
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accounts-with-accounts-type-full (1987-04-29) - AA
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legacy (1987-04-29) - 363
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keyboard_arrow_right 1985
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legacy (1985-09-27) - 47b
