About

Registered Number: SC428470
Date of Incorporation: 17/07/2012 (12 years and 9 months ago)
Company Status: Active
Registered Address: Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF,

 

Having been setup in 2012, Peter Vardy (Property Management Services) Ltd have registered office in Motherwell, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Peter Vardy (Property Management Services) Ltd. There are 2 directors listed as Maith, Claire, Reay, Martin Paul for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAITH, Claire 17 July 2012 21 September 2018 1
REAY, Martin Paul 29 October 2018 08 February 2019 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AD01 - Change of registered office address 06 May 2020
AP01 - Appointment of director 14 April 2020
MR01 - N/A 05 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 24 July 2019
TM01 - Termination of appointment of director 14 February 2019
TM02 - Termination of appointment of secretary 14 February 2019
AP01 - Appointment of director 29 October 2018
AP03 - Appointment of secretary 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 24 July 2018
MR01 - N/A 27 October 2017
MR01 - N/A 26 October 2017
MR01 - N/A 26 October 2017
MR01 - N/A 26 October 2017
466(Scot) - N/A 19 October 2017
466(Scot) - N/A 19 October 2017
466(Scot) - N/A 19 October 2017
466(Scot) - N/A 19 October 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 25 July 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 22 July 2016
MR01 - N/A 11 February 2016
MR01 - N/A 11 February 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 11 August 2015
MR01 - N/A 17 September 2014
MR01 - N/A 17 September 2014
AR01 - Annual Return 17 July 2014
AP01 - Appointment of director 17 July 2014
CH01 - Change of particulars for director 09 July 2014
CH03 - Change of particulars for secretary 09 July 2014
CH01 - Change of particulars for director 09 July 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 25 July 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 16 February 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 16 February 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 16 February 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 09 January 2013
AA01 - Change of accounting reference date 17 July 2012
NEWINC - New incorporation documents 17 July 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 October 2019 Outstanding

N/A

A registered charge 26 October 2017 Outstanding

N/A

A registered charge 11 October 2017 Outstanding

N/A

A registered charge 11 October 2017 Outstanding

N/A

A registered charge 11 October 2017 Outstanding

N/A

A registered charge 03 February 2016 Outstanding

N/A

A registered charge 03 February 2016 Outstanding

N/A

A registered charge 08 September 2014 Outstanding

N/A

A registered charge 08 September 2014 Outstanding

N/A

Standard security 05 February 2013 Outstanding

N/A

Standard security 05 February 2013 Outstanding

N/A

Standard security 05 February 2013 Outstanding

N/A

Standard security 05 February 2013 Outstanding

N/A

Standard security 05 February 2013 Outstanding

N/A

Standard security 05 February 2013 Outstanding

N/A

Standard security 05 February 2013 Outstanding

N/A

Floating charge 31 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.