PETER VARDY LIMITED

Company number SC297001

Date	Type	Description	View / Download
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	(1 page)
14 Apr 2020	AP01	Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020	(2 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
12 Mar 2020	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
14 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
14 Feb 2019	TM01	Termination of appointment of Martin Paul Reay as a director on 8 February 2019	(1 page)
14 Feb 2019	TM02	Termination of appointment of Martin Paul Reay as a secretary on 8 February 2019	(1 page)
29 Oct 2018	AP03	Appointment of Mr Martin Paul Reay as a secretary on 29 October 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Martin Paul Reay as a director on 29 October 2018	(2 pages)
01 Oct 2018	PSC07	Cessation of Claire Elizabeth Maith as a person with significant control on 21 September 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Claire Elizabeth Maith as a director on 21 September 2018	(1 page)
01 Oct 2018	TM02	Termination of appointment of Claire Maith as a secretary on 21 September 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
19 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(3 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
20 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(8 pages)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
29 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 3,684,100	(7 pages)
29 Feb 2016	CH01	Director's details changed for Mrs Claire Maith on 1 January 2016	(2 pages)
29 Feb 2016	CH03	Secretary's details changed for Mrs Claire Maith on 1 January 2016	(1 page)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 3,684,100	(7 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
12 May 2014	TM01	Termination of appointment of Jamie Crowther as a director	(1 page)

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