REG VARDY (ABERDEEN) LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2018

Confirmation Statement Submitted 10 Oct 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

221 Windmillhill Street Motherwell Lanarkshire ML1 2UB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 15 resigned

Show resigned officers

						Status
Martin Shaun Casha	Director	British	United Kingdom	65	14 Feb 2006	Active
Richard James Maloney	Secretary	British	Unknown	—	13 Nov 2006	Active
Timothy Paul Holden	Director	British	England	61	11 Dec 2009	Active
Trevor Garry Finn	Director	British	United Kingdom	68	14 Feb 2006	Active

Shareholders

Shareholders (1)


Reg Vardy Limited	100.0%	1	Ordinary	10 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Reg Vardy Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

REG VARDY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LITHIA MOTORS, INC. united states of america

REG VARDY (ABERDEEN) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Nov 2018	Gazette	Gazette Notice Voluntary	View(1 page)
14 Nov 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 Oct 2018	Capital	Statement by Directors	View(1 page)
10 Oct 2018	Confirmation Statement	Confirmation statement made on 2018-10-03 with updates	View(4 pages)