Founded in 1974, Peter Vardy Land Rover Ltd has its registered office in Motherwell. There are 5 directors listed for this company in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUCE, Edward | 07 May 1992 | 15 April 1994 | 1 |
| MCHARDY, Donald Fraser | N/A | 01 October 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAITH, Claire | 30 November 2012 | 21 September 2018 | 1 |
| REAY, Martin Paul | 29 October 2018 | 08 February 2019 | 1 |
| RENNIE, Alice | N/A | 29 November 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 May 2020 | |
| CS01 - N/A | 06 May 2020 | |
| AP01 - Appointment of director | 14 April 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 29 April 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| TM02 - Termination of appointment of secretary | 14 February 2019 | |
| AP03 - Appointment of secretary | 29 October 2018 | |
| AP01 - Appointment of director | 29 October 2018 | |
| TM02 - Termination of appointment of secretary | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| PSC07 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 02 May 2017 | |
| MR04 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 22 July 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| CH01 - Change of particulars for director | 09 July 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 16 February 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 January 2013 | |
| CERTNM - Change of name certificate | 07 January 2013 | |
| AD01 - Change of registered office address | 17 December 2012 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| AP03 - Appointment of secretary | 17 December 2012 | |
| AP01 - Appointment of director | 17 December 2012 | |
| AP01 - Appointment of director | 17 December 2012 | |
| AP01 - Appointment of director | 17 December 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 14 December 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 06 December 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 06 December 2012 | |
| TM02 - Termination of appointment of secretary | 22 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| CH01 - Change of particulars for director | 20 April 2012 | |
| CH01 - Change of particulars for director | 20 April 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| CH01 - Change of particulars for director | 09 March 2011 | |
| CH01 - Change of particulars for director | 09 March 2011 | |
| AR01 - Annual Return | 27 April 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| 466(Scot) - N/A | 11 December 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 02 December 2009 | |
| 466(Scot) - N/A | 02 December 2009 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 29 November 2009 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 18 November 2009 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 17 November 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 353 - Register of members | 27 April 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 287 - Change in situation or address of Registered Office | 06 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| 225 - Change of Accounting Reference Date | 20 August 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| 466(Scot) - N/A | 10 February 2006 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 July 2005 | |
| AA - Annual Accounts | 04 July 2005 | |
| 363a - Annual Return | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| 363a - Annual Return | 02 May 2004 | |
| 363a - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 21 May 2003 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2002 | |
| 363a - Annual Return | 07 May 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| 466(Scot) - N/A | 17 October 2001 | |
| 410(Scot) - N/A | 25 September 2001 | |
| 287 - Change in situation or address of Registered Office | 04 May 2001 | |
| 363a - Annual Return | 04 May 2001 | |
| 363(353) - N/A | 04 May 2001 | |
| AA - Annual Accounts | 20 March 2001 | |
| 410(Scot) - N/A | 22 February 2001 | |
| 410(Scot) - N/A | 27 November 2000 | |
| 287 - Change in situation or address of Registered Office | 16 May 2000 | |
| 363s - Annual Return | 12 May 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
| 419b(Scot) - N/A | 15 December 1999 | |
| 419a(Scot) - N/A | 05 November 1999 | |
| AA - Annual Accounts | 25 April 1999 | |
| 363s - Annual Return | 24 April 1999 | |
| AUD - Auditor's letter of resignation | 28 August 1998 | |
| CERTNM - Change of name certificate | 05 June 1998 | |
| 363s - Annual Return | 07 May 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| 287 - Change in situation or address of Registered Office | 11 September 1997 | |
| 363s - Annual Return | 02 May 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
| 410(Scot) - N/A | 23 July 1996 | |
| 466(Scot) - N/A | 16 July 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363s - Annual Return | 24 April 1996 | |
| 288 - N/A | 09 April 1996 | |
| 288 - N/A | 09 April 1996 | |
| 363s - Annual Return | 24 April 1995 | |
| AA - Annual Accounts | 24 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 25 April 1994 | |
| 288 - N/A | 25 April 1994 | |
| 288 - N/A | 25 April 1994 | |
| 363s - Annual Return | 22 April 1993 | |
| AA - Annual Accounts | 22 April 1993 | |
| 288 - N/A | 12 October 1992 | |
| 410(Scot) - N/A | 06 July 1992 | |
| MEM/ARTS - N/A | 28 May 1992 | |
| 288 - N/A | 15 May 1992 | |
| 288 - N/A | 15 May 1992 | |
| RESOLUTIONS - N/A | 29 April 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 April 1992 | |
| 363s - Annual Return | 26 April 1992 | |
| AA - Annual Accounts | 26 April 1992 | |
| AA - Annual Accounts | 23 April 1991 | |
| 363a - Annual Return | 23 April 1991 | |
| AA - Annual Accounts | 24 April 1990 | |
| 363 - Annual Return | 24 April 1990 | |
| AA - Annual Accounts | 24 May 1989 | |
| 363 - Annual Return | 24 May 1989 | |
| 363 - Annual Return | 28 April 1988 | |
| AA - Annual Accounts | 28 April 1988 | |
| 287 - Change in situation or address of Registered Office | 08 October 1987 | |
| AA - Annual Accounts | 29 April 1987 | |
| 363 - Annual Return | 29 April 1987 | |
| 47b - N/A | 27 September 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 05 February 2013 | Fully Satisfied |
N/A |
| Floating charge | 31 December 2012 | Outstanding |
N/A |
| Floating charge | 19 November 2009 | Fully Satisfied |
N/A |
| Floating charge | 18 September 2001 | Fully Satisfied |
N/A |
| Standard security | 09 February 2001 | Fully Satisfied |
N/A |
| Standard security | 13 November 2000 | Fully Satisfied |
N/A |
| Assignation in security | 09 July 1996 | Fully Satisfied |
N/A |
| Standard security | 15 June 1992 | Fully Satisfied |
N/A |
| Floating charge | 18 September 1985 | Fully Satisfied |
N/A |
