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Company Information for

PETER VARDY PORSCHE PERTH LIMITED

PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF,

Company Registration Number

SC577044

Private Limited Company

Active

Company Overview

About Peter Vardy Porsche Perth Ltd

PETER VARDY PORSCHE PERTH LIMITED was founded on 2017-09-23 and has its registered office in Motherwell. The organisation's status is listed as "Active". Peter Vardy Porsche Perth 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

Legal Registered Office
Company Name
PETER VARDY PORSCHE PERTH LIMITED

PIONEER HOUSE RENSHAW PLACE HOLYTOWN MOTHERWELL ML1 4UF

Filing Information

Company Number		SC577044
Company ID Number		SC577044
Date formed		2017-09-23
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		21/10/2018
Type of accounts		FULL

Last Datalog update:	2025-02-05 22:04:36
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of PETER VARDY PORSCHE PERTH LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE ELIZABETH MAITH	Company Secretary	2017-09-23
CLAIRE MAITH	Director	2017-09-23
PETER DANIEL DAVID VARDY	Director	2017-09-23
PETER VARDY	Director	2017-09-23

Related Directorships

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	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	PARK'S (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 (BAVARIA) LIMITED	Director	2007-07-02	CURRENT	2007-06-15	Active - Proposal to Strike off
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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-06		FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-30		APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUSTON
2024-09-30		CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-08-29		DIRECTOR APPOINTED MR JAMIE HAMILTON CROWTHER
2024-05-23		DIRECTOR APPOINTED MR MICHAEL HOUSTON
2023-10-11		Amended full accounts made up to 2022-12-31
2023-09-21		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-21		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-10-06		CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-26		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK BARBER
2021-08-13	AP01	DIRECTOR APPOINTED MRS CLAIRE ELIZABETH MAITH
2021-05-12	CH01	Director's details changed for Sir Peter Vardy on 2021-05-12
2021-01-07	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DEREK BARBER
2021-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON MCLELLAN
2021-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/20 FROM The Wright Business Centre 1 Lonmay Road Queenslie Glasgow G33 4EL
2020-04-14	AP01	DIRECTOR APPOINTED MR COLIN WILSON MCLELLAN
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL REAY
2019-02-14	TM02	Termination of appointment of Martin Paul Reay on 2019-02-08
2018-10-29	AP01	DIRECTOR APPOINTED MR MARTIN PAUL REAY
2018-10-29	AP03	Appointment of Mr Martin Paul Reay as company secretary on 2018-10-29
2018-10-01	TM02	Termination of appointment of Claire Elizabeth Maith on 2018-09-21
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAITH
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-01-15	AA01	Current accounting period extended from 30/09/18 TO 31/12/18
2017-09-23	LATEST SOC	23/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-23	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to PETER VARDY PORSCHE PERTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PETER VARDY PORSCHE PERTH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PETER VARDY PORSCHE PERTH LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Intangible Assets

Patents

We have not found any records of PETER VARDY PORSCHE PERTH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PETER VARDY PORSCHE PERTH LIMITED

Trademarks

We have not found any records of PETER VARDY PORSCHE PERTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PETER VARDY PORSCHE PERTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as PETER VARDY PORSCHE PERTH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PETER VARDY PORSCHE PERTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PETER VARDY PORSCHE PERTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PETER VARDY PORSCHE PERTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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