Vogue, Limited

Company Name	Vogue, Limited
Directors	Janet Elizabeth Park and Fiona Cooper
Company Status	Active
Company Number	SC012450
Category	Private Limited Company
Incorporation Date	22 November 1922(101 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Janet Elizabeth Park
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(68 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Secretary Name	Mary Barrie Robertson
Nationality	British
Status	Current
Appointed	01 March 2000(77 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Ms Fiona Cooper
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(93 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Robin Hamilton Guild
Nationality	British
Status	Resigned
Appointed	28 June 1989(66 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 1991)
Role	Financial Consultant
Correspondence Address	The Garth North Rigton Leeds LS17 0DJ

Director Name	Derek Francis Dampier Long
Nationality	British
Status	Resigned
Appointed	28 June 1989(66 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 1991)
Role	Company Director
Correspondence Address	The Old Bothie Goldsborough Knaresborough N Yorkshire HG5 8NT

Director Name	Christopher George Hewitt Ogden
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(66 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 1991)
Role	Company Director
Correspondence Address	Glen Esk Farm West Morton Keighley West Yorkshire BD20 5UP

Secretary Name	Christopher George Hewitt Ogden
Nationality	British
Status	Resigned
Appointed	28 June 1989(66 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 1991)
Role	Company Director
Correspondence Address	Glen Esk Farm West Morton Keighley West Yorkshire BD20 5UP

Director Name	William Benson Park
Date of Birth	May 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(68 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2000)
Role	Retired
Correspondence Address	8 Silverwells Court Bothwell Glasgow Lanarkshire G71 8LT Scotland

Secretary Name	Mrs Janet Elizabeth Park
Nationality	British
Status	Resigned
Appointed	26 June 1991(68 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Silverwells Court Bothwell Glasgow G71 8LT Scotland

Contact

Website	vogue.co.uk

Location

Registered Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 500 other UK companies use this postal address

Shareholders

97k at £1	Janet Park 97.00% Ordinary
3k at £1	Fiona Cooper 3.00% Ordinary

Financials

Year	2014
Net Worth	£733,725
Cash	£67,241
Current Liabilities	£15,466

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 February 2023 (9 months, 3 weeks ago)
Next Return Due	29 February 2024 (2 months, 3 weeks from now)

Filing History

17 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016	Appointment of Ms Fiona Cooper as a director on 6 April 2016 (2 pages)
11 April 2016	Appointment of Ms Fiona Cooper as a director on 6 April 2016 (2 pages)
17 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100,000 (3 pages)
17 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100,000 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100,000 (3 pages)
4 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100,000 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100,000 (3 pages)
31 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100,000 (3 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2013	Second filing of AR01 previously delivered to Companies House made up to 15 February 2013 (16 pages)
23 July 2013	Second filing of AR01 previously delivered to Companies House made up to 15 February 2013 (16 pages)
18 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/07/2013. (4 pages)
18 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/07/2013. (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
4 March 2011	Director's details changed for Janet Elizabeth Park on 15 February 2011 (2 pages)
4 March 2011	Secretary's details changed for Mary Barrie Robertson on 15 February 2011 (1 page)
4 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
4 March 2011	Secretary's details changed for Mary Barrie Robertson on 15 February 2011 (1 page)
4 March 2011	Director's details changed for Janet Elizabeth Park on 15 February 2011 (2 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 February 2009	Return made up to 15/02/09; full list of members (3 pages)
24 February 2009	Return made up to 15/02/09; full list of members (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 February 2008	Return made up to 15/02/08; full list of members (2 pages)
19 February 2008	Return made up to 15/02/08; full list of members (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 February 2007	Return made up to 15/02/07; full list of members (2 pages)
15 February 2007	Return made up to 15/02/07; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 February 2006	Return made up to 15/02/06; full list of members (2 pages)
15 February 2006	Return made up to 15/02/06; full list of members (2 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
24 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 February 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 February 2003	Return made up to 15/02/03; full list of members 363(287) ‐ Registered office changed on 25/02/03 (6 pages)
25 February 2003	Return made up to 15/02/03; full list of members 363(287) ‐ Registered office changed on 25/02/03 (6 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 February 2002	Return made up to 15/02/02; full list of members (6 pages)
19 February 2002	Return made up to 15/02/02; full list of members (6 pages)
8 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 March 2001	New secretary appointed (2 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 February 2000	Return made up to 15/02/00; full list of members (6 pages)
24 February 2000	Return made up to 15/02/00; full list of members (6 pages)
18 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
18 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
18 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 March 1999	Director's particulars changed (1 page)
18 March 1999	Director's particulars changed (1 page)
16 March 1999	Return made up to 15/02/99; change of members (6 pages)
16 March 1999	Return made up to 15/02/99; change of members (6 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 February 1998	Return made up to 15/02/98; full list of members (6 pages)
17 February 1998	Return made up to 15/02/98; full list of members (6 pages)
27 May 1997	Full accounts made up to 31 March 1997 (9 pages)
27 May 1997	Full accounts made up to 31 March 1997 (9 pages)
19 November 1996	Full accounts made up to 31 March 1996 (12 pages)
19 November 1996	Full accounts made up to 31 March 1996 (12 pages)
19 February 1996	Return made up to 15/02/96; no change of members (4 pages)
19 February 1996	Return made up to 15/02/96; no change of members (4 pages)
18 December 1995	Full accounts made up to 31 March 1995 (11 pages)
18 December 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
22 November 1922	Incorporation (21 pages)
22 November 1922	Incorporation (21 pages)

Vogue, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland