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Carmoney Dealer Services Limited
Carmoney Dealer Services Limited is a dormant company incorporated on 22 September 2022 with the registered office located in Motherwell, Lanarkshire. Carmoney Dealer Services Limited was registered 2 years 11 months ago.
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Status
Dormant
Dormant since
incorporation
Company No
SC745150
Private limited company
Scottish Company
Age
2 years 11 months
Incorporated
22 September 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
19 September 2024
(11 months ago)
Next confirmation dated
19 September 2025
Due by
3 October 2025
(26 days remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
22 Sep
⟶
31 Dec 2023
(1 year 3 months)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Carmoney Dealer Services Limited
Contact
Address
Pioneer House Renshaw Place
Holytown
Motherwell
ML1 4UF
Scotland
Same address since
incorporation
Companies in ML1 4UF
Telephone
0333 0164395
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Daniel David Vardy
Director • Director • British • Lives in Scotland • Born in Mar 1947
Michael Houston
Director • British • Lives in Scotland • Born in Nov 1986
Carmoney Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Vardy Porsche Limited
Sir Peter Vardy and Michael Houston are mutual people.
Active
Peter Vardy Limited
Sir Peter Vardy and Michael Houston are mutual people.
Active
Peter Vardy Holdings Limited
Sir Peter Vardy and Michael Houston are mutual people.
Active
Park's (Property Management Services) Limited
Sir Peter Vardy and Michael Houston are mutual people.
Active
Carmoney Limited
Sir Peter Vardy and Michael Houston are mutual people.
Active
Peter Vardy Porsche Perth Limited
Sir Peter Vardy and Michael Houston are mutual people.
Active
Middleton Of Mugdock Limited
Peter Daniel David Vardy and Michael Houston are mutual people.
Active
Peter Vardy Global Automotive Limited
Peter Daniel David Vardy and Michael Houston are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
5 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Michael Houston Resigned
11 Months Ago on 20 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Michael Houston Appointed
1 Year 3 Months Ago on 20 May 2024
Claire Elizabeth Maith Resigned
1 Year 4 Months Ago on 5 May 2024
Carmoney Limited (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
Peter Daniel David Vardy (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Accounting Period Extended
2 Years 4 Months Ago on 28 Apr 2023
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Get Credit Report
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 30 Sep 2024
Termination of appointment of Michael Houston as a director on 20 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Jul 2024
Appointment of Mr Michael Houston as a director on 20 May 2024
Submitted on 23 May 2024
Termination of appointment of Claire Elizabeth Maith as a director on 5 May 2024
Submitted on 17 May 2024
Certificate of change of name
Submitted on 7 May 2024
Cessation of Peter Daniel David Vardy as a person with significant control on 31 January 2024
Submitted on 13 Feb 2024
Notification of Carmoney Limited as a person with significant control on 31 January 2024
Submitted on 13 Feb 2024
Certificate of change of name
Submitted on 7 Feb 2024
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Repayment History
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