Company Information for

PETER VARDY (BAVARIA) LIMITED

Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF,

Company Registration Number

SC325560

Private Limited Company

Active - Proposal to Strike off

About Peter Vardy (bavaria) Ltd

PETER VARDY (BAVARIA) LIMITED was founded on 2007-06-15 and has its registered office in Motherwell. The organisation's status is listed as "Active - Proposal to Strike off". Peter Vardy (bavaria) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PETER VARDY (BAVARIA) LIMITED

Legal Registered Office

Pioneer House Renshaw Place
Holytown
Motherwell
ML1 4UF
Other companies in G33

Previous Names

BOYDSLAW 113 LIMITED

26/06/2007

Filing Information

Company Number	SC325560
Date formed	2007-06-15
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2021-12-31
Account next due	2023-09-30
Latest filing return	2022-06-07
Filing return next due	2023-06-21
Type of accounts	FULL

Last Datalog update:

2023-03-01 12:48:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Claire Maith	Company Secretary		2011-08-18
Claire Maith	Director	FINANCE DIRECTOR	2011-09-30	UNITED KINGDOM
Peter Daniel David Vardy	Director	DIRECTOR	2007-07-02	SCOTLAND
Peter Vardy	Director	FINANCE DIRECTOR	2012-10-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gary James Dreghorn	Director	2007-07-02	2011-12-16
Gary James Dreghorn	Company Secretary	2007-07-02	2011-08-18
Boydslaw (secretarial Services) Limited	Company Secretary	2007-06-15	2007-07-02
Boydslaw (directors) Limited	Director	2007-06-15	2007-07-02

Related Directorships for Claire Maith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire Maith	MACLEODS OF PERTH LIMITED	Director	2011-09-30	CURRENT	1991-07-29	Dissolved 2014-05-16
Claire Maith	PETER VARDY HOLDINGS LIMITED	Director	2011-09-30	CURRENT	2007-03-23	Active
Claire Maith	PETER VARDY (PERTH) LIMITED	Director	2011-09-30	CURRENT	2006-05-04	Active - Proposal to Strike off

Related Directorships for Peter Daniel David Vardy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Daniel David Vardy	SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active - Proposal to Strike off
Peter Daniel David Vardy	PETER VARDY PORSCHE PERTH LIMITED	Director	2017-09-23	CURRENT	2017-09-23	Active
Peter Daniel David Vardy	CARMONEY LIMITED	Director	2014-01-13	CURRENT	2014-01-13	Active
Peter Daniel David Vardy	ANNA VARDY LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active
Peter Daniel David Vardy	TOWN & COUNTY SERVICE STATIONS LIMITED	Director	2012-11-30	CURRENT	1974-02-18	Dissolved 2014-05-02
Peter Daniel David Vardy	CM 2012 LIMITED	Director	2012-11-30	CURRENT	1921-03-11	Dissolved 2014-05-02
Peter Daniel David Vardy	PETER VARDY PORSCHE LIMITED	Director	2012-11-30	CURRENT	1911-04-19	Active
Peter Daniel David Vardy	PETER VARDY LAND ROVER LIMITED	Director	2012-11-30	CURRENT	1974-02-15	Active - Proposal to Strike off
Peter Daniel David Vardy	T & C HOLDINGS LIMITED	Director	2012-11-30	CURRENT	1991-12-17	Active - Proposal to Strike off
Peter Daniel David Vardy	T & C ASSETS LIMITED	Director	2012-11-30	CURRENT	2005-03-01	Active - Proposal to Strike off
Peter Daniel David Vardy	PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED	Director	2012-07-17	CURRENT	2012-07-17	Active
Peter Daniel David Vardy	PETER VARDY HOLDINGS LIMITED	Director	2007-07-02	CURRENT	2007-03-23	Active
Peter Daniel David Vardy	PETER VARDY (PERTH) LIMITED	Director	2006-05-25	CURRENT	2006-05-04	Active - Proposal to Strike off
Peter Daniel David Vardy	PETER VARDY LIMITED	Director	2006-04-05	CURRENT	2006-02-10	Active

Related Directorships for Peter Vardy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Vardy	SAFE FAMILIES FOR CHILDREN (SCOTLAND)	Director	2017-11-01	CURRENT	2014-11-25	Active
Peter Vardy	BETHANY CHRISTIAN CENTRE PROPERTY TRUST	Director	2016-10-05	CURRENT	2016-10-05	Active
Peter Vardy	THE DURHAM TEES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED	Director	2016-04-13	CURRENT	2013-12-04	Liquidation
Peter Vardy	SAFE FAMILIES FOR CHILDREN	Director	2014-09-04	CURRENT	2012-07-09	Active
Peter Vardy	ACHIEVING REAL CHANGE IN COMMUNITIES CIC	Director	2014-02-06	CURRENT	2014-02-06	Active
Peter Vardy	CARMONEY LIMITED	Director	2014-01-13	CURRENT	2014-01-13	Active
Peter Vardy	VARDY 1985 INVESTMENTS LIMITED	Director	2013-10-24	CURRENT	2013-10-24	Active
Peter Vardy	VHV INVESTMENTS UK LIMITED	Director	2013-05-13	CURRENT	2013-05-13	Active
Peter Vardy	TOWN & COUNTY SERVICE STATIONS LIMITED	Director	2012-11-30	CURRENT	1974-02-18	Dissolved 2014-05-02
Peter Vardy	CM 2012 LIMITED	Director	2012-11-30	CURRENT	1921-03-11	Dissolved 2014-05-02
Peter Vardy	PETER VARDY PORSCHE LIMITED	Director	2012-11-30	CURRENT	1911-04-19	Active
Peter Vardy	PETER VARDY LAND ROVER LIMITED	Director	2012-11-30	CURRENT	1974-02-15	Active - Proposal to Strike off
Peter Vardy	T & C HOLDINGS LIMITED	Director	2012-11-30	CURRENT	1991-12-17	Active - Proposal to Strike off
Peter Vardy	T & C ASSETS LIMITED	Director	2012-11-30	CURRENT	2005-03-01	Active - Proposal to Strike off
Peter Vardy	MACLEODS OF PERTH LIMITED	Director	2012-10-01	CURRENT	1991-07-29	Dissolved 2014-05-16
Peter Vardy	PETER VARDY HOLDINGS LIMITED	Director	2012-10-01	CURRENT	2007-03-23	Active
Peter Vardy	PETER VARDY LIMITED	Director	2012-10-01	CURRENT	2006-02-10	Active
Peter Vardy	JIGSAW SOCIAL ENTERPRISES LIMITED	Director	2012-08-06	CURRENT	2012-08-06	Active - Proposal to Strike off
Peter Vardy	PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED	Director	2012-07-17	CURRENT	2012-07-17	Active
Peter Vardy	THE JIGSAW FOUNDATION	Director	2012-07-09	CURRENT	2012-07-09	Active
Peter Vardy	SONIK SPORTS LIMITED	Director	2009-08-07	CURRENT	2007-09-11	Active
Peter Vardy	VARDY PROPERTY 100 LIMITED	Director	2006-12-12	CURRENT	2006-12-12	Dissolved 2013-09-03
Peter Vardy	ELSWICK WAY (VPG) LIMITED	Director	2006-12-12	CURRENT	2006-12-12	Dissolved 2013-09-03
Peter Vardy	VARDY PROPERTIES	Director	2006-08-23	CURRENT	2006-08-22	Dissolved 2016-01-12
Peter Vardy	CAROLINA COURT (VPG) LIMITED	Director	2006-08-14	CURRENT	2006-08-10	Dissolved 2017-12-12
Peter Vardy	VARDY PROPERTY (TEESSIDE) LIMITED	Director	2006-08-14	CURRENT	2006-08-10	Active
Peter Vardy	VARDY PROPERTY ABERDEEN LTD	Director	2005-10-26	CURRENT	2005-10-26	Active
Peter Vardy	VARDY VENTURES LTD	Director	2005-10-26	CURRENT	2005-10-26	Active
Peter Vardy	VARDY PROPERTY GROUP LIMITED	Director	2002-07-08	CURRENT	2002-07-08	Active
Peter Vardy	THE GREAT NORTH BAKERY LIMITED	Director	2002-02-21	CURRENT	2001-08-08	Dissolved 2013-08-20
Peter Vardy	VARDY FAMILY OFFICE LIMITED	Director	1999-10-12	CURRENT	1999-09-24	Active