CompaniesInTheUK

PETER VARDY LIMITED

Company number SC297001 ·

Active

109 filings

Date Filing
20 Aug 2026 Satisfaction of charge SC2970010005 in full · 1 page View document
20 Aug 2026 Satisfaction of charge SC2970010003 in full · 1 page View document
21 Jul 2026 Termination of appointment of Jamie Hamilton Crowther as a director on 2026-06-30 · 1 page View document
9 Jun 2026 Registered office address changed from Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2026-06-09 · 1 page View document
13 Mar 2026 Confirmation statement made on 2026-03-13 with updates · 5 pages View document
6 Jan 2026 Full accounts made up to 2025-03-31 · 29 pages View document
7 Apr 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
27 Mar 2025 Notification of Peter Vardy Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
6 Jan 2025 Full accounts made up to 2023-12-31 · 30 pages View document
30 Sep 2024 Termination of appointment of Michael Houston as a director on 2024-09-20 · 1 page View document
29 Aug 2024 Appointment of Mr Jamie Hamilton Crowther as a director on 2024-08-19 · 2 pages View document
23 May 2024 Appointment of Mr Michael Houston as a director on 2024-05-20 · 2 pages View document
17 May 2024 Termination of appointment of Claire Elizabeth Maith as a director on 2024-05-05 · 1 page View document
27 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
21 Sep 2023 Full accounts made up to 2022-12-31 · 32 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
26 Sep 2022 Full accounts made up to 2021-12-31 · 32 pages View document
8 Apr 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
5 Apr 2022 Registration of charge SC2970010005, created on 2022-04-05 · 10 pages View document
29 Mar 2022 Registration of charge SC2970010004, created on 2022-03-29 · 10 pages View document
12 Jan 2022 Alterations to floating charge 1 · 8 pages View document
6 Jan 2022 Registration of charge SC2970010003, created on 2021-12-22 · 7 pages View document
4 Nov 2021 Satisfaction of charge 2 in full · 1 page View document
29 Sep 2021 Full accounts made up to 2020-12-31 · 30 pages View document
6 Jan 2021 DIRECTOR APPOINTED MR CHRISTOPHER DEREK BARBER View document
5 Jan 2021 FULL ACCOUNTS MADE UP TO 31/12/19 View document
28 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN MCLELLAN View document
10 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER VARDY / 10/12/2020 View document
10 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL DAVID VARDY / 10/12/2020 View document
6 May 2020 Registered office address changed from , the Wright Business Centre 1 Lonmay Road, Glasgow, G33 4EL to Pioneer House Renshaw Place Holytown Motherwell ML1 4UF on 2020-05-06 · 1 page View document
6 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM THE WRIGHT BUSINESS CENTRE 1 LONMAY ROAD GLASGOW G33 4EL View document
14 Apr 2020 DIRECTOR APPOINTED MR COLIN WILSON MCLELLAN View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View document
27 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
14 Feb 2019 APPOINTMENT TERMINATED, SECRETARY MARTIN REAY View document
14 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN REAY View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
29 Oct 2018 DIRECTOR APPOINTED MR MARTIN PAUL REAY View document
29 Oct 2018 SECRETARY APPOINTED MR MARTIN PAUL REAY View document
1 Oct 2018 APPOINTMENT TERMINATED, SECRETARY CLAIRE MAITH View document
1 Oct 2018 CESSATION OF CLAIRE ELIZABETH MAITH AS A PSC View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAITH View document
15 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES View document
6 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
22 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE MAITH / 01/01/2016 View document
29 Feb 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
29 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MAITH / 01/01/2016 View document
11 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE CROWTHER View document
26 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL DAVID VARDY / 26/02/2014 View document
26 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
26 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MAITH / 26/02/2014 View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Feb 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
14 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
9 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY View document
11 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE MAITH / 11/10/2012 View document
2 Oct 2012 DIRECTOR APPOINTED SIR PETER VARDY View document
6 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MAITH / 01/03/2012 View document
1 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE MAITH / 01/03/2012 View document
1 Mar 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
29 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR GARY DREGHORN View document
10 Oct 2011 DIRECTOR APPOINTED MRS CLAIRE MAITH View document
12 Sep 2011 SECRETARY APPOINTED MRS CLAIRE MAITH View document
12 Sep 2011 APPOINTMENT TERMINATED, SECRETARY GARY DREGHORN View document
6 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Apr 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
16 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMILTON CROWTHER / 10/02/2010 · 2 pages View document
3 May 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
3 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES DREGHORN / 10/02/2010 View document
3 May 2010 SECRETARY'S CHANGE OF PARTICULARS / GARY JAMES DREGHORN / 10/02/2010 View document
20 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Jun 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
6 Jan 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 146 WEST REGENT STREET GLASGOW G2 2RZ View document
6 Jan 2009 287 · 1 page View document
3 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Apr 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
5 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2008 NEW DIRECTOR APPOINTED View document
19 Apr 2007 DIRECTOR RESIGNED View document
23 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Mar 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
14 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 2007 £ NC 100/10000000 22/12/06 View document
12 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 146 WEST REGENT STREET GLASGOW NORTH LANARKSHIRE G2 2RZ View document
7 Mar 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM: WRIGHT CENTRE, 1 LONMAY ROAD QUEENSIDE GLASGOW G33 4EL View document
7 Mar 2007 287 · 1 page View document
7 Mar 2007 287 · 1 page View document
4 Dec 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
13 Jun 2006 NEW DIRECTOR APPOINTED View document
13 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jun 2006 SECRETARY RESIGNED View document
19 Apr 2006 NEW DIRECTOR APPOINTED View document
12 Apr 2006 DIRECTOR RESIGNED View document
12 Apr 2006 COMPANY NAME CHANGED BOYDSLAW 97 LIMITED CERTIFICATE ISSUED ON 12/04/06 View document
10 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document