Reg Vardy (Mme) Limited
- Dissolved
- Incorporated on 26 Dec 1950
Reg Address: 221 Windmillhill Street, Motherwell, North Lanarkshire ML1 2UB
Previous Names:
Mcdonald Motor Engineers (Motherwell) Limited - 3 Mar 2005
Mcdonald Motor Engineers (Motherwell) Limited - 26 Dec 1950
Company Classifications:
45200 - Maintenance and repair of motor vehicles
45111 - Sale of new cars and light motor vehicles
45190 - Sale of other motor vehicles
45112 - Sale of used cars and light motor vehicles
- Summary The company with name "Reg Vardy (Mme) Limited" is a ltd and located in 221 Windmillhill Street, Motherwell, North Lanarkshire ML1 2UB. Reg Vardy (Mme) Limited is currently in dissolved status and it was incorporated on 26 Dec 1950 (73 years 8 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Reg Vardy (Mme) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mark Simon Willis | Director | 8 Apr 2019 | British | Active |
2 | Mark Philip Herbert | Director | 1 Apr 2019 | British | Resigned 30 Jun 2019 |
3 | Timothy Paul Holden | Director | 29 Jun 2011 | British | Resigned 31 Mar 2019 |
4 | Richard James Maloney | Secretary | 13 Nov 2006 | - | Active |
5 | Martin Shaun Casha | Director | 14 Feb 2006 | British | Active |
6 | Martin Shaun Casha | Director | 14 Feb 2006 | British | Active |
7 | Hilary Claire Sykes | Secretary | 14 Feb 2006 | British | Resigned 1 Jan 2017 |
8 | Trevor Garry Finn | Director | 14 Feb 2006 | British | Resigned 31 Mar 2019 |
9 | David Robertson Forsyth | Director | 14 Feb 2006 | British | Resigned 10 Dec 2009 |
10 | Hilary Claire Sykes | Director | 14 Feb 2006 | British | Resigned 1 Jan 2017 |
11 | Patrick James Rawnsley | Secretary | 19 Aug 2005 | - | Resigned 27 Oct 2006 |
12 | William Gerard Mcaloon | Director | 19 Aug 2005 | British | Resigned 5 Dec 2005 |
13 | Julie Suzanne Williams | Secretary | 3 May 2005 | - | Resigned 19 Aug 2005 |
14 | Jason Andrew Brine | Secretary | 20 Nov 2003 | - | Resigned 3 May 2005 |
15 | Robert Thomas Forrester | Director | 20 Nov 2003 | British | Resigned 14 Feb 2006 |
16 | Peter Vardy | Director | 20 Nov 2003 | British | Resigned 14 Feb 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Reg Vardy Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Reg Vardy (Mme) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 10 Aug 2021 | Download PDF |
2 | Dissolution - Voluntary Strike Off Suspended | 23 Jan 2021 | Download PDF 1 Pages |
3 | Accounts - Dormant | 8 Jan 2021 | Download PDF 6 Pages |
4 | Gazette - Notice Voluntary | 29 Dec 2020 | Download PDF 1 Pages |
5 | Capital - Legacy | 18 Dec 2020 | Download PDF 1 Pages |
6 | Capital - Statement Company With Date Currency Figure | 18 Dec 2020 | Download PDF 5 Pages |
7 | Insolvency - Legacy | 18 Dec 2020 | Download PDF 1 Pages |
8 | Resolution | 18 Dec 2020 | Download PDF 1 Pages |
9 | Dissolution - Application Strike Off Company | 18 Dec 2020 | Download PDF 3 Pages |
10 | Confirmation Statement - No Updates | 28 Sep 2020 | Download PDF 3 Pages |
11 | Confirmation Statement - No Updates | 16 Oct 2019 | Download PDF 3 Pages |
12 | Accounts - Dormant | 11 Oct 2019 | Download PDF 6 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2019 | Download PDF 1 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2019 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2019 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2019 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2019 | Download PDF 1 Pages |
18 | Confirmation Statement - No Updates | 5 Oct 2018 | Download PDF 3 Pages |
19 | Accounts - Dormant | 18 Sep 2018 | Download PDF 6 Pages |
20 | Confirmation Statement - No Updates | 16 Oct 2017 | Download PDF 3 Pages |
21 | Accounts - Dormant | 28 Sep 2017 | Download PDF 6 Pages |
22 | Officers - Termination Secretary Company With Name Termination Date | 11 Jan 2017 | Download PDF 1 Pages |
23 | Officers - Termination Secretary Company With Name Termination Date | 11 Jan 2017 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2017 | Download PDF 1 Pages |
25 | Officers - Change Person Director Company With Change Date | 1 Nov 2016 | Download PDF 2 Pages |
26 | Confirmation Statement - Updates | 12 Oct 2016 | Download PDF 5 Pages |
27 | Accounts - Dormant | 6 Oct 2016 | Download PDF 6 Pages |
28 | Officers - Change Person Director Company With Change Date | 10 Nov 2015 | Download PDF 2 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2015 | Download PDF 5 Pages |
30 | Accounts - Dormant | 3 Oct 2015 | Download PDF 6 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Oct 2014 | Download PDF 5 Pages |
32 | Accounts - Dormant | 24 Sep 2014 | Download PDF 6 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2013 | Download PDF 5 Pages |
34 | Accounts - Dormant | 24 Sep 2013 | Download PDF 6 Pages |
35 | Mortgage - Satisfy Charge Full | 7 May 2013 | Download PDF 4 Pages |
36 | Mortgage - Satisfy Charge Full | 7 May 2013 | Download PDF 4 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Oct 2012 | Download PDF 5 Pages |
38 | Accounts - Dormant | 4 Oct 2012 | Download PDF 6 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2011 | Download PDF 5 Pages |
40 | Accounts - Dormant | 7 Oct 2011 | Download PDF 6 Pages |
41 | Mortgage - Alter Floating Charge With Number | 15 Jul 2011 | Download PDF 39 Pages |
42 | Mortgage - Alter Floating Charge With Number | 15 Jul 2011 | Download PDF 39 Pages |
43 | Officers - Appoint Person Director Company With Name | 5 Jul 2011 | Download PDF 3 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2010 | Download PDF 5 Pages |
45 | Officers - Change Person Director Company With Change Date | 18 Oct 2010 | Download PDF 2 Pages |
46 | Officers - Change Person Director Company With Change Date | 18 Oct 2010 | Download PDF 2 Pages |
47 | Officers - Change Person Director Company With Change Date | 18 Oct 2010 | Download PDF 2 Pages |
48 | Officers - Change Person Secretary Company With Change Date | 18 Oct 2010 | Download PDF 1 Pages |
49 | Officers - Change Person Secretary Company With Change Date | 18 Oct 2010 | Download PDF 1 Pages |
50 | Accounts - Dormant | 9 Aug 2010 | Download PDF 6 Pages |
51 | Officers - Termination Director Company With Name | 26 Jan 2010 | Download PDF 2 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2009 | Download PDF 6 Pages |
53 | Mortgage - Legacy | 28 May 2009 | Download PDF 13 Pages |
54 | Mortgage - Legacy | 28 May 2009 | Download PDF 50 Pages |
55 | Resolution | 6 May 2009 | Download PDF 28 Pages |
56 | Accounts - Dormant | 27 Apr 2009 | Download PDF 11 Pages |
57 | Mortgage - Legacy | 23 Apr 2009 | Download PDF 2 Pages |
58 | Accounts - Dormant | 3 Nov 2008 | Download PDF 5 Pages |
59 | Annual Return - Legacy | 28 Oct 2008 | Download PDF 4 Pages |
60 | Officers - Legacy | 19 Jan 2008 | Download PDF 1 Pages |
61 | Annual Return - Legacy | 12 Nov 2007 | Download PDF 8 Pages |
62 | Accounts - Full | 7 Nov 2007 | Download PDF 9 Pages |
63 | Annual Return - Legacy | 25 Apr 2007 | Download PDF 3 Pages |
64 | Accounts - Full | 13 Mar 2007 | Download PDF 10 Pages |
65 | Accounts - Legacy | 27 Nov 2006 | Download PDF 1 Pages |
66 | Officers - Legacy | 27 Nov 2006 | Download PDF 1 Pages |
67 | Address - Legacy | 27 Nov 2006 | Download PDF 1 Pages |
68 | Officers - Legacy | 27 Nov 2006 | Download PDF 1 Pages |
69 | Officers - Legacy | 16 Aug 2006 | Download PDF 1 Pages |
70 | Officers - Legacy | 9 Mar 2006 | Download PDF 1 Pages |
71 | Officers - Legacy | 9 Mar 2006 | Download PDF 1 Pages |
72 | Officers - Legacy | 9 Mar 2006 | Download PDF 4 Pages |
73 | Officers - Legacy | 9 Mar 2006 | Download PDF 5 Pages |
74 | Officers - Legacy | 9 Mar 2006 | Download PDF 8 Pages |
75 | Officers - Legacy | 9 Mar 2006 | Download PDF 5 Pages |
76 | Accounts - Dormant | 14 Feb 2006 | Download PDF 10 Pages |
77 | Officers - Legacy | 20 Dec 2005 | Download PDF 1 Pages |
78 | Annual Return - Legacy | 8 Nov 2005 | Download PDF 8 Pages |
79 | Officers - Legacy | 31 Oct 2005 | Download PDF 2 Pages |
80 | Officers - Legacy | 31 Oct 2005 | Download PDF 1 Pages |
81 | Officers - Legacy | 31 Oct 2005 | Download PDF 2 Pages |
82 | Officers - Legacy | 18 May 2005 | Download PDF 1 Pages |
83 | Officers - Legacy | 18 May 2005 | Download PDF 2 Pages |
84 | Accounts - Full | 9 Mar 2005 | Download PDF 14 Pages |
85 | Change Of Name - Certificate Company | 3 Mar 2005 | Download PDF 2 Pages |
86 | Annual Return - Legacy | 12 Oct 2004 | Download PDF 7 Pages |
87 | Annual Return - Legacy | 8 Jan 2004 | Download PDF 6 Pages |
88 | Address - Legacy | 4 Dec 2003 | Download PDF 1 Pages |
89 | Accounts - Legacy | 26 Nov 2003 | Download PDF 1 Pages |
90 | Officers - Legacy | 25 Nov 2003 | Download PDF 1 Pages |
91 | Officers - Legacy | 25 Nov 2003 | Download PDF 4 Pages |
92 | Officers - Legacy | 25 Nov 2003 | Download PDF 4 Pages |
93 | Officers - Legacy | 25 Nov 2003 | Download PDF 2 Pages |
94 | Officers - Legacy | 25 Nov 2003 | Download PDF 1 Pages |
95 | Accounts - Small | 10 Nov 2003 | Download PDF 7 Pages |
96 | Mortgage - Legacy | 22 Aug 2003 | Download PDF 4 Pages |
97 | Annual Return - Legacy | 19 Dec 2002 | Download PDF 6 Pages |
98 | Accounts - Small | 12 Nov 2002 | Download PDF 7 Pages |
99 | Annual Return - Legacy | 20 Dec 2001 | Download PDF 6 Pages |
100 | Accounts - Small | 9 Nov 2001 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.