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PETER VARDY PORSCHE PERTH LIMITED

Company number SC577044

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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 CS01 Confirmation statement made on 19 September 2024 with no updates
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
11 Oct 2023 AAMD Amended full accounts made up to 31 December 2022
21 Sep 2023 AA Full accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
06 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
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 Jan 2021 AP01 Appointment of Mr Christopher Derek Barber as a director on 1 December 2020
07 Jan 2021 TM01 Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020
06 Jan 2021 AA Full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
06 May 2020 AD01 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
14 Apr 2020 AP01 Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020
01 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
25 Jun 2019 AA Full accounts made up to 31 December 2018
14 Feb 2019 TM01 Termination of appointment of Martin Paul Reay as a director on 8 February 2019
14 Feb 2019 TM02 Termination of appointment of Martin Paul Reay as a secretary on 8 February 2019