PETER VARDY (PERTH) LIMITED

Company number SC301749

Date	Type	Description	View / Download
14 Apr 2020	AP01	Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020	(2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
07 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(5 pages)
29 Apr 2019	AP01	Appointment of Sir Peter Vardy as a director on 29 April 2019	(2 pages)
14 Feb 2019	TM02	Termination of appointment of Martin Paul Reay as a secretary on 8 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Martin Paul Reay as a director 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	TM01	Termination of appointment of Claire 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)
01 Oct 2018	PSC07	Cessation of Claire Elizabeth Maith as a person with significant control on 21 September 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
07 Mar 2018	TM01	Termination of appointment of Motors Directors Limited as a director on 7 March 2018	(1 page)
06 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
15 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(7 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
16 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,050,000	(6 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
11 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,050,000	(6 pages)
17 Oct 2014	466(Scot)	Alterations to floating charge 2	(14 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
17 Sep 2014	MR01	Registration of charge SC3017490005, created on 5 September 2014	(14 pages)
17 Sep 2014	MR01	Registration of charge SC3017490004, created on 8 September 2014	(16 pages)