Established in 2006, Peter Vardy (Perth) Ltd have registered office in Motherwell, it's status is listed as "Active". We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAITH, Claire | 18 August 2011 | 21 September 2018 | 1 |
| REAY, Martin Paul | 29 October 2018 | 08 February 2019 | 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 | 26 September 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AP01 - Appointment of director | 29 April 2019 | |
| TM02 - Termination of appointment of secretary | 14 February 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| AP03 - Appointment of secretary | 29 October 2018 | |
| AP01 - Appointment of director | 29 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| TM02 - Termination of appointment of secretary | 01 October 2018 | |
| PSC07 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 30 April 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| MR04 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 02 August 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| 466(Scot) - N/A | 17 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| MR01 - N/A | 17 September 2014 | |
| MR01 - N/A | 17 September 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| TM01 - Termination of appointment of director | 12 May 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| CH01 - Change of particulars for director | 13 May 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 16 February 2013 | |
| 466(Scot) - N/A | 16 February 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 January 2013 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AP01 - Appointment of director | 10 October 2011 | |
| TM02 - Termination of appointment of secretary | 12 September 2011 | |
| AP03 - Appointment of secretary | 12 September 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH02 - Change of particulars for corporate director | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 287 - Change in situation or address of Registered Office | 06 January 2009 | |
| 363a - Annual Return | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| RESOLUTIONS - N/A | 07 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 March 2008 | |
| 123 - Notice of increase in nominal capital | 07 March 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 410(Scot) - N/A | 04 October 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2007 | |
| 287 - Change in situation or address of Registered Office | 07 March 2007 | |
| 287 - Change in situation or address of Registered Office | 07 March 2007 | |
| 225 - Change of Accounting Reference Date | 04 December 2006 | |
| RESOLUTIONS - N/A | 13 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| RESOLUTIONS - N/A | 31 May 2006 | |
| 123 - Notice of increase in nominal capital | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| CERTNM - Change of name certificate | 24 May 2006 | |
| NEWINC - New incorporation documents | 04 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 September 2014 | Outstanding |
N/A |
| A registered charge | 05 September 2014 | Outstanding |
N/A |
| Standard security | 05 February 2013 | Outstanding |
N/A |
| Floating charge | 31 December 2012 | Outstanding |
N/A |
| Standard security | 28 September 2007 | Fully Satisfied |
N/A |
