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Peter Vardy Global Automotive Limited

Peter Vardy Global Automotive Limited is a dormant company incorporated on 13 April 2023 with the registered office located in Motherwell, Lanarkshire. Peter Vardy Global Automotive Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC765852
Private limited company
Scottish Company
Age
2 years 4 months
Incorporated 13 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Apr31 Dec 2023 (8 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pioneer House Renshaw Place
Holytown
Motherwell
ML1 4UF
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1986
Director • British • Lives in Scotland • Born in Jun 1978
Director • British • Lives in Scotland • Born in Nov 1962
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
Michael Houston and Jamie Hamilton Crowther are mutual people.
Active
Peter Vardy Limited
Michael Houston and Jamie Hamilton Crowther are mutual people.
Active
Peter Vardy Holdings Limited
Michael Houston and Jamie Hamilton Crowther are mutual people.
Active
Peter Vardy Porsche Perth Limited
Michael Houston and Jamie Hamilton Crowther are mutual people.
Active
Middleton Of Mugdock Limited
Peter Daniel David Vardy and Michael Houston are mutual people.
Active
Carmoney Dealer Services Limited
Peter Daniel David Vardy and Michael Houston are mutual people.
Active
Park's (Property Management Services) Limited
Michael Houston is a mutual person.
Active
Carmoney Limited
Michael Houston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%
Latest Activity
Accounting Period Extended
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Michael Houston Resigned
11 Months Ago on 20 Sep 2024
Mr Jamie Hamilton Crowther Appointed
1 Year Ago on 19 Aug 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
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Accounting Period Shortened
2 Years 4 Months Ago on 28 Apr 2023
Incorporated
2 Years 4 Months Ago on 13 Apr 2023
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Michael Houston as a director on 20 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Jamie Hamilton Crowther as a director on 19 August 2024
Submitted on 29 Aug 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
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 28 Apr 2023
Incorporation
Submitted on 13 Apr 2023
Repayment History
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