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Peter Vardy (Perth) Limited

Peter Vardy (Perth) Limited is a dissolved company incorporated on 4 May 2006 with the registered office located in Motherwell, Lanarkshire. Peter Vardy (Perth) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 6 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
SC301749
Private limited company
Scottish Company
Age
19 years
Incorporated 4 May 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pioneer House Renshaw Place
Holytown
Motherwell
ML1 4UF
Scotland
Same address for the past 5 years
Telephone
01417736236
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • British • Lives in Scotland • Born in Mar 1947
Director • Group Finance Director • British • Lives in England • Born in Dec 1985
Mr Peter Daniel David Vardy
PSC • British • Lives in Scotland • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Vardy Porsche Limited
Peter Daniel David Vardy and Sir Peter Vardy are mutual people.
Active
Peter Vardy Limited
Peter Daniel David Vardy and Sir Peter Vardy are mutual people.
Active
Peter Vardy Holdings Limited
Peter Daniel David Vardy and Sir Peter Vardy are mutual people.
Active
Park's (Property Management Services) Limited
Peter Daniel David Vardy and Sir Peter Vardy are mutual people.
Active
Carmoney Limited
Peter Daniel David Vardy and Sir Peter Vardy are mutual people.
Active
Peter Vardy Porsche Perth Limited
Peter Daniel David Vardy and Sir Peter Vardy are mutual people.
Active
Vardy Family Office Limited
Sir Peter Vardy is a mutual person.
Active
Vardy Property Group Limited
Sir Peter Vardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7K (-100%)
Turnover
£168.01M
Increased by £28.54M (+20%)
Employees
298
Decreased by 17 (-5%)
Total Assets
£0
Decreased by £35.9M (-100%)
Total Liabilities
£0
Decreased by £16.33M (-100%)
Net Assets
£0
Decreased by £19.56M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 7 Mar 2023
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 15 Nov 2022
Voluntary Gazette Notice
2 Years 10 Months Ago on 25 Oct 2022
Application To Strike Off
2 Years 10 Months Ago on 17 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Charge Satisfied
3 Years Ago on 18 Jan 2022
Charge Satisfied
3 Years Ago on 30 Nov 2021
Charge Satisfied
3 Years Ago on 30 Nov 2021
Charge Satisfied
3 Years Ago on 26 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
Voluntary strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 25 Oct 2022
Application to strike the company off the register
Submitted on 17 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 7 April 2022 with updates
Submitted on 21 Apr 2022
Satisfaction of charge 2 in full
Submitted on 18 Jan 2022
Statement of capital on 6 January 2022
Submitted on 6 Jan 2022
Resolutions
Submitted on 6 Jan 2022
Solvency Statement dated 31/12/21
Submitted on 6 Jan 2022
Repayment History
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