Active
Company Information for VOGUE HOUSE FURNISHERS LIMITED
76 MOSS ROAD, TILLICOULTRY, FK13 6NS,
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Company Registration Number
SC040525
Private Limited Company
Active |
Company Name | |
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VOGUE HOUSE FURNISHERS LIMITED | |
Legal Registered Office | |
76 MOSS ROAD TILLICOULTRY FK13 6NS Other companies in FK13 | |
Company Number | SC040525 | |
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Company ID Number | SC040525 | |
Date formed | 1964-06-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2022 | |
Account next due | 31/05/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 05:35:55 |
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Officer | Role | Date Appointed |
---|---|---|
STUART LOGAN |
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GORDON LAWRENCE MEARNS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR STUART HAWES |
Company Secretary | ||
ALASTAIR STUART HAWES |
Director | ||
LISBETH IRVINE BREMNER |
Director | ||
ROBERT GUNN BREMNER |
Director | ||
ALAN STUART DAVIS |
Director | ||
MICHAEL CHRISTOPHER LITTLE |
Director | ||
HENRY GUNN BREMNER |
Director | ||
JANE HELEN BREMNER |
Director | ||
KAREN ANNE BREMNER |
Director | ||
SHEILA HELEN ISOBEL BREMNER |
Director | ||
SHEILA JULIE BREMNER |
Director | ||
AIRD JOHN JARDINE |
Director | ||
JOHN ANTHONY HUTCHINSON |
Director | ||
GRAEME GEORGE HAY SNEDDON |
Director | ||
SHEILA HELEN ISOBEL BREMNER |
Company Secretary | ||
IAN JAMES ASPINALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES L. ARCHIBALD AND SONS LIMITED | Company Secretary | 2008-02-05 | CURRENT | 1999-02-23 | Active | |
ARCHIBALDS PROPERTY LIMITED | Company Secretary | 2008-02-05 | CURRENT | 1942-07-21 | Active | |
SOFA TREND LTD. | Company Secretary | 2008-02-05 | CURRENT | 2005-10-25 | Active | |
THOMSONS WORLD OF FURNITURE LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2003-08-19 | Active | |
DALGLEN (NO. 902) LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2004-01-20 | Active | |
MOSSGROVE PROPERTIES LIMITED | Company Secretary | 2003-07-03 | CURRENT | 2000-06-07 | Active | |
FORREST FURNISHING LIMITED | Director | 2016-07-29 | CURRENT | 1984-11-07 | Active | |
FORREST HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 1991-02-15 | Active | |
JAMES L. ARCHIBALD AND SONS LIMITED | Director | 2008-02-07 | CURRENT | 1999-02-23 | Active | |
ARCHIBALDS PROPERTY LIMITED | Director | 2008-02-07 | CURRENT | 1942-07-21 | Active | |
SOFA TREND LTD. | Director | 2008-02-07 | CURRENT | 2005-10-25 | Active | |
THOMSONS PROPERTY COMPANY LIMITED | Director | 2007-11-16 | CURRENT | 2007-10-16 | Active | |
THOMSONS WORLD OF FURNITURE LIMITED | Director | 2004-08-31 | CURRENT | 2003-08-19 | Active | |
DALGLEN (NO. 902) LIMITED | Director | 2004-03-11 | CURRENT | 2004-01-20 | Active | |
GARVOCK PROPERTIES LIMITED | Director | 2003-07-03 | CURRENT | 2000-06-07 | Active | |
GARVOCK ESTATES LIMITED | Director | 2003-07-03 | CURRENT | 2003-05-21 | Active | |
GARVOCK DESIGNS LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
STERLING ATTRACTIONS LTD. | Director | 2002-01-03 | CURRENT | 2001-11-08 | Active | |
ANDERSON & ENGLAND LIMITED | Director | 2001-06-14 | CURRENT | 2001-06-07 | Active | |
BUICKS (MONTROSE) LIMITED | Director | 2001-05-31 | CURRENT | 1963-12-31 | Active | |
SEATS AND SOFAS LIMITED | Director | 2001-01-15 | CURRENT | 2000-11-06 | Active | |
MOSSGROVE PROPERTIES LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-07 | Active | |
STERLING FURNITURE GROUP LIMITED | Director | 1991-05-10 | CURRENT | 1973-09-25 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS | ||
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
Previous accounting period extended from 28/02/23 TO 31/08/23 | ||
Appointment of Mr Andrew Murray Graham as company secretary on 2023-09-22 | ||
DIRECTOR APPOINTED MR ANDREW MURRAY GRAHAM | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON LAWRENCE MEARNS | ||
Termination of appointment of Stuart Logan on 2023-09-22 | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM C/O Sterling Furniture Group Limited, Moss Road, Tillicoutry, Clackmannanshire FK13 6NS | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM , C/O Sterling Furniture Group, Limited, Moss Road,, Tillicoutry, Clackmannanshire, FK13 6NS | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/16 | |
466(Scot) | Alter floating charge 12 | |
466(Scot) | Alter floating charge 11 | |
LATEST SOC | 02/07/16 STATEMENT OF CAPITAL;GBP 35954 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 09/05/15 STATEMENT OF CAPITAL;GBP 35954 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
466(Scot) | Alter floating charge 11 | |
466(Scot) | Alter floating charge 12 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 35954 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/11/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 | |
AR01 | 05/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 05/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | |
225 | PREVEXT FROM 31/01/2009 TO 28/02/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALASTAIR HAWES | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 6 WHITEHILL ROAD EDINBURGH EH15 3HR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
Registered office changed on 18/02/08 from:\6 whitehill road, edinburgh, EH15 3HR | ||
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 6 NEWBRIDGE INDUSTRIAL ESTATE NEWBRIDGE MIDLOTHIAN EH28 8PJ | |
Registered office changed on 19/12/06 from:\6 newbridge industrial estate, newbridge, midlothian, EH28 8PJ | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
Registered office changed on 16/06/91 from:\26 beaverbank place, edinburgh, EH7 4ET |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | HENRY GUNN BREMNER AND OTHERS | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE BRITISH LINEN BANK LTD | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOGUE HOUSE FURNISHERS LIMITED
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as VOGUE HOUSE FURNISHERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |