PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED
GLASGOW

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Company number SC428470
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address THE WRIGHT BUSINESS CENTRE, 1 LONMAY ROAD, GLASGOW, G33 4EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge SC4284700012, created on 3 February 2016. The most likely internet sites of PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED are www.petervardypropertymanagementservices.co.uk, and www.peter-vardy-property-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Peter Vardy Property Management Services Limited is a Private Limited Company. The company registration number is SC428470. Peter Vardy Property Management Services Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Peter Vardy Property Management Services Limited is The Wright Business Centre 1 Lonmay Road Glasgow G33 4el. . MAITH, Claire is a Secretary of the company. MAITH, Claire is a Director of the company. VARDY, Peter, Sir is a Director of the company. VARDY, Peter Daniel David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAITH, Claire
Appointed Date: 17 July 2012
Director
MAITH, Claire
Appointed Date: 17 July 2012
39 years old
Director
VARDY, Peter, Sir
Appointed Date: 17 July 2012
78 years old
Director
VARDY, Peter Daniel David
Appointed Date: 17 July 2012
47 years old

Persons With Significant Control

Sir Peter Vardy
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Peter Daniel David Vardy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Claire Elizabeth Maith
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control as a member of a firm

PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED Events

29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
22 Jul 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Registration of charge SC4284700012, created on 3 February 2016
11 Feb 2016
Registration of charge SC4284700011, created on 3 February 2016
26 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
...
... and 15 more events
16 Feb 2013
Particulars of a mortgage or charge / charge no: 3
16 Feb 2013
Particulars of a mortgage or charge / charge no: 2
09 Jan 2013
Particulars of a mortgage or charge / charge no: 1
17 Jul 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
17 Jul 2012
Incorporation

PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED Charges

3 February 2016
Charge code SC42 8470 0012
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Subjects on west of wellington road, west tullos industrial…
3 February 2016
Charge code SC42 8470 0011
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kinnoull road, dundee. ANG65840…
8 September 2014
Charge code SC42 8470 0010
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Those subjects known as and forming newlands cottage, nigg…
8 September 2014
Charge code SC42 8470 0009
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Those subjects lying to the south of airbles road…
5 February 2013
Standard security
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Subjects on the south side of whitemyres avenue aberdeen…
5 February 2013
Standard security
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Subjects on the south side of whitemyres avenue aberdeen…
5 February 2013
Standard security
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 and 25 seafield road east edinburgh MID130578.
5 February 2013
Standard security
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 seafield road east edinburgh MID116201.
5 February 2013
Standard security
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20E seafield road east edinburgh MID56768.
5 February 2013
Standard security
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20D seafield road east edinburgh MID16632.
5 February 2013
Standard security
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Subjects on the east side of hillington industrial estate…
31 December 2012
Floating charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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