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Dato Capital United Kingdom

Peter Vardy Land Rover LTD

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Reports

Full Company ReportPETER VARDY LAND ROVER LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC055055
Record last updated Wednesday, August 18, 2021 2:41:29 AM UTC
Official Address The Wright Business Centre 1 Lonmay Road Baillieston
There are 20 companies registered at this street
Locality Baillieston
Region Glasgow City, Scotland
Postal Code G334EL
Sector Sale of new cars and light motor vehicles

Charts

Visits

PETER VARDY LAND ROVER LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12023-12024-92024-122025-4012345678

Directors

Document Type Publication date Download link
Registry Aug 13, 2021 Appointment of a woman Appointment of a woman
Registry Aug 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2020 Resignation of one Director (a man) 14055... Resignation of one Director (a man) 14055...
Registry Dec 1, 2020 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Apr 1, 2020 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Feb 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 21, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Annual return Annual return
Registry Feb 16, 2013 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 12, 2013 Particulars of a charge created by a company registered in scotland 14055... Particulars of a charge created by a company registered in scotland 14055...
Registry Jan 7, 2013 Change of name certificate Change of name certificate
Registry Dec 17, 2012 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Change of registered office address Change of registered office address
Registry Dec 17, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 17, 2012 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 14, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Dec 6, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Dec 6, 2012 Statement of satisfaction in full or in part of a floating charge 14055... Statement of satisfaction in full or in part of a floating charge 14055...
Registry Nov 22, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Annual return Annual return
Registry Apr 20, 2012 Change of particulars for director Change of particulars for director
Registry Apr 20, 2012 Change of particulars for director 14055... Change of particulars for director 14055...
Registry Feb 13, 2012 Change of particulars for director Change of particulars for director
Registry Feb 13, 2012 Change of particulars for director 14055... Change of particulars for director 14055...
Registry May 3, 2011 Annual return Annual return
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Change of particulars for director Change of particulars for director
Registry Mar 9, 2011 Change of particulars for director 14055... Change of particulars for director 14055...
Registry Apr 27, 2010 Annual return Annual return
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 2, 2009 Alteration to mortgage/charge 14055... Alteration to mortgage/charge 14055...
Registry Dec 2, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 29, 2009 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Nov 18, 2009 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Nov 17, 2009 Statement of satisfaction in full or in part of a charge 14055... Statement of satisfaction in full or in part of a charge 14055...
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Register of members Register of members
Registry Apr 24, 2009 Appointment of a secretary Appointment of a secretary
Registry Apr 24, 2009 Annual return Annual return
Registry Apr 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars 14055... Notice of change of directors or secretaries or in their particulars 14055...
Registry Nov 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Registry Aug 20, 2007 Change of accounting reference date Change of accounting reference date
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Annual return Annual return
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Annual return Annual return
Registry Apr 6, 2006 Appointment of a director Appointment of a director
Registry Feb 10, 2006 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jul 13, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 13, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Jul 4, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Annual return Annual return
Registry Nov 9, 2004 Resignation of a director Resignation of a director
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry May 2, 2004 Annual return Annual return
Registry Jun 25, 2003 Annual return 14055... Annual return 14055...
Financials May 21, 2003 Annual accounts Annual accounts
Registry Oct 21, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2002 Resignation of a director Resignation of a director
Registry Jun 13, 2002 Resignation of a director 14055... Resignation of a director 14055...
Registry May 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2002 Annual return Annual return
Financials Mar 21, 2002 Annual accounts Annual accounts
Registry Oct 17, 2001 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Sep 25, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 4, 2001 Annual return Annual return
Registry May 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2001 Location of register of members address changed Location of register of members address changed
Financials Mar 20, 2001 Annual accounts Annual accounts
Registry Feb 22, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 27, 2000 Particulars of mortgage/charge 14055... Particulars of mortgage/charge 14055...
Registry May 16, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 2000 Annual return Annual return
Financials Mar 28, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Resignation of a director Resignation of a director
Registry Dec 15, 1999 Dec mort/charge release ***** Dec mort/charge release *****
Registry Nov 5, 1999 Dec mort/charge Dec mort/charge
Financials Apr 25, 1999 Annual accounts Annual accounts
Registry Apr 24, 1999 Annual return Annual return
Registry Aug 28, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 5, 1998 Change of name certificate Change of name certificate
Registry May 7, 1998 Annual return Annual return
Financials May 1, 1998 Annual accounts Annual accounts
Registry Sep 11, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 1997 Annual return Annual return
Financials May 2, 1997 Annual accounts Annual accounts

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