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PETER VARDY LIMITED

Company number SC297001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 TM01 Termination of appointment of Michael Houston as a director on 20 September 2024
29 Aug 2024 AP01 Appointment of Mr Jamie Hamilton Crowther as a director on 19 August 2024
23 May 2024 AP01 Appointment of Mr Michael Houston as a director on 20 May 2024
17 May 2024 TM01 Termination of appointment of Claire Elizabeth Maith as a director on 5 May 2024
27 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
21 Sep 2023 AA Full accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
05 Apr 2022 MR01 Registration of charge SC2970010005, created on 5 April 2022
29 Mar 2022 MR01 Registration of charge SC2970010004, created on 29 March 2022
12 Jan 2022 466(Scot) Alterations to floating charge 1
06 Jan 2022 MR01 Registration of charge SC2970010003, created on 22 December 2021
04 Nov 2021 MR04 Satisfaction of charge 2 in full
29 Sep 2021 AA Full accounts made up to 31 December 2020
13 Aug 2021 TM01 Termination of appointment of Christopher Derek Barber as a director on 13 August 2021
13 Aug 2021 AP01 Appointment of Mrs Claire Elizabeth Maith as a director on 13 August 2021
12 May 2021 CH01 Director's details changed for Sir Peter Vardy on 12 May 2021
07 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
06 Jan 2021 AP01 Appointment of Mr Christopher Derek Barber as a director on 1 December 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
28 Dec 2020 TM01 Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020
10 Dec 2020 CH01 Director's details changed for Mr Peter Daniel David Vardy on 10 December 2020
10 Dec 2020 CH01 Director's details changed for Sir Peter Vardy on 10 December 2020
06 May 2020 AD01 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