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PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED

Company number SC428470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2024 TM01 Termination of appointment of Claire Elizabeth Maith as a director on 5 May 2024
01 Mar 2024 MR04 Satisfaction of charge SC4284700015 in full
21 Sep 2023 AA Full accounts made up to 31 December 2022
04 Sep 2023 MR01 Registration of charge SC4284700019, created on 30 August 2023
18 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
24 Oct 2022 MR01 Registration of charge SC4284700018, created on 21 October 2022
26 Sep 2022 AA Full accounts made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
13 Aug 2021 AP01 Appointment of Mrs Claire Elizabeth Maith as a director on 13 August 2021
13 Aug 2021 TM01 Termination of appointment of Christopher Derek Barber as a director on 13 August 2021
02 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
12 May 2021 CH01 Director's details changed for Sir Peter Vardy on 12 May 2021
07 Jan 2021 AP01 Appointment of Mr Christopher Derek Barber as a director on 1 December 2020
07 Jan 2021 TM01 Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020
06 Jan 2021 AA Full accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
06 May 2020 AD01 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 6 May 2020
14 Apr 2020 AP01 Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020
05 Nov 2019 MR01 Registration of charge SC4284700017, created on 29 October 2019
27 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
14 Feb 2019 TM01 Termination of appointment of Martin Paul Reay as a director on 8 February 2019
14 Feb 2019 TM02 Termination of appointment of Martin Paul Reay as a secretary on 8 February 2019
29 Oct 2018 AP01 Appointment of Mr Martin Paul Reay as a director on 29 October 2018