Vogue House Furnishers Limited

Company Name	Vogue House Furnishers Limited
Director	Gordon Lawrence Mearns
Company Status	Active
Company Number	SC040525
Category	Private Limited Company
Incorporation Date	9 June 1964(59 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Secretary Name	Stuart Logan
Nationality	British
Status	Current
Appointed	05 February 2008(43 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Correspondence Address	147 Glasgow Road Stirling Stirlingshire FK7 0LH Scotland

Director Name	Mr Gordon Lawrence Mearns
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 February 2008(43 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland

Director Name	Sheila Helen Isobel Bremner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(24 years, 12 months after company formation)
Appointment Duration	16 years, 5 months (resigned 11 November 2005)
Role	Secretary
Correspondence Address	171 Whitehouse Loan Edinburgh Midlothian EH9 2EX Scotland

Director Name	Ian James Aspinall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(24 years, 12 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 June 2002)
Role	Chartered Accountant
Correspondence Address	1 Ettrick Crescent Dalgety Bay Dunfermline Fife KY11 9UP Scotland

Director Name	Henry Gunn Bremner
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(24 years, 12 months after company formation)
Appointment Duration	16 years, 5 months (resigned 11 November 2005)
Role	House Furnisher
Correspondence Address	171 Whitehouse Loan Edinburgh Midlothian EH9 2EX Scotland

Secretary Name	Sheila Helen Isobel Bremner
Nationality	British
Status	Resigned
Appointed	02 June 1989(24 years, 12 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 June 2002)
Role	Company Director
Correspondence Address	171 Whitehouse Loan Edinburgh Midlothian EH9 2EX Scotland

Director Name	Mr Robert Gunn Bremner
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(25 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 07 February 2008)
Role	House Furnisher
Country of Residence	Scotland
Correspondence Address	Auchenross The Ross Comrie Perthshire PH6 2JU Scotland

Director Name	Jane Helen Bremner
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(27 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 11 November 2005)
Role	School Teacher
Correspondence Address	7 Oxford Terrace Edinburgh EH4 1PX Scotland

Director Name	Karen Anne Bremner
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(29 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	28/1 Colinton Road Edinburgh EH10 5EQ Scotland

Director Name	Sheila Julie Bremner
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(31 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	1 Whitehouse Terrace Edinburgh

Director Name	Graeme George Hay Sneddon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 March 2001(36 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 March 2003)
Role	Sales And Marketing Director
Correspondence Address	11 Comely Bank Grove Edinburgh Midlothian EH4 1AY Scotland

Director Name	John Anthony Hutchinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(36 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 April 2003)
Role	Merchandise Director
Correspondence Address	20 Hillview Road Balmullo St. Andrews Fife KY16 0DF Scotland

Director Name	Alastair Stuart Hawes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(38 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 June 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Shandon Terrace Edinburgh EH11 1QQ Scotland

Secretary Name	Alastair Stuart Hawes
Nationality	British
Status	Resigned
Appointed	01 July 2002(38 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 June 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Shandon Terrace Edinburgh EH11 1QQ Scotland

Director Name	Mr Aird John Jardine
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(38 years, 11 months after company formation)
Appointment Duration	12 months (resigned 04 May 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Moss Side Road Tinto View Biggar Lanarkshire ML12 6GF Scotland

Director Name	Michael Christopher Little
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(41 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 2007)
Role	Sales Director
Correspondence Address	12 Hollyhock Glade Adambrae Livingston West Lothian EH54 9JQ Scotland

Director Name	Mrs Lisbeth Irvine Bremner
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(41 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchenross The Ross Comrie Perthshire PH6 2JU Scotland

Director Name	Alan Stuart Davis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(43 years after company formation)
Appointment Duration	8 months, 1 week (resigned 07 February 2008)
Role	Company Director
Correspondence Address	11 Stott Road Worsley Manchester Lancashire M27 0FF

Contact

Website	sterlingfurniture.co.uk

Location

Registered Address	76 Moss Road Tillicoultry FK13 6NS Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire North
Address Matches	Over 20 other UK companies use this postal address

Shareholders

36k at £1	Sofa Trend LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 1 day from now)

Charges

5 December 2005	Delivered on: 9 December 2005 Satisfied on: 14 December 2007 Persons entitled: Henry Gunn Bremner and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Those premises consisting of a shop and warehouse and other commercial buildings and yard space at or near logie green road and beaverbank place, edinburgh in the county of midlothian. Fully Satisfied
9 November 2001	Delivered on: 19 November 2001 Satisfied on: 21 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site b, newcraighall, edinburgh. Fully Satisfied
12 August 1991	Delivered on: 22 August 1991 Satisfied on: 14 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 beaverbank place edinburgh. Fully Satisfied
12 August 1991	Delivered on: 22 August 1991 Satisfied on: 14 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at main st/ravenswood rd baillieston glasgow title no lan 56387. Fully Satisfied
6 June 1986	Delivered on: 19 June 1986 Satisfied on: 14 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshops, warehouses, offices and other buildings at 9/17 bearer bank place, edinburgh also ground lying on the north-east side of logie green road edinburgh extending to 37 decimal. Fully Satisfied
5 June 1980	Delivered on: 11 June 1980 Satisfied on: 14 January 2008 Persons entitled: The British Linen Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 bank street, falkirk. Fully Satisfied
20 March 1972	Delivered on: 29 March 1972 Satisfied on: 15 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 February 2001	Delivered on: 28 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor and basement floor shop premises known as 110-114 holburn street, aberdeen. Outstanding
9 May 1996	Delivered on: 14 May 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to the west of causewayside street,glasgow. Outstanding
3 November 2011	Delivered on: 16 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
3 November 2011	Delivered on: 11 November 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 February 2008	Delivered on: 19 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to west of causewayside street, glasgow part of LAN44007 LAN1342 GLA43964. Outstanding

Filing History

11 June 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
16 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
7 December 2018	Accounts for a dormant company made up to 28 February 2018 (6 pages)
15 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
19 July 2017	Alterations to floating charge 12 (60 pages)
19 July 2017	Alterations to floating charge 12 (60 pages)
19 July 2017	Alterations to floating charge 11 (60 pages)
19 July 2017	Alterations to floating charge 11 (60 pages)
20 May 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
20 May 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
23 December 2016	Alterations to floating charge 12 (59 pages)
23 December 2016	Alterations to floating charge 12 (59 pages)
23 December 2016	Alterations to floating charge 11 (60 pages)
23 December 2016	Alterations to floating charge 11 (60 pages)
22 November 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
22 November 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (6 pages)
22 November 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (66 pages)
22 November 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (6 pages)
22 November 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (4 pages)
22 November 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (66 pages)
22 November 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (4 pages)
22 November 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
4 August 2016	Alterations to floating charge 12 (80 pages)
4 August 2016	Alterations to floating charge 12 (80 pages)
3 August 2016	Alterations to floating charge 11 (76 pages)
3 August 2016	Alterations to floating charge 11 (76 pages)
2 July 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 35,954 (7 pages)
2 July 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 35,954 (7 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
9 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 35,954 (5 pages)
9 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 35,954 (5 pages)
9 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 35,954 (5 pages)
2 December 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
2 December 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
20 June 2014	Alterations to floating charge 11 (46 pages)
20 June 2014	Alterations to floating charge 11 (46 pages)
7 June 2014	Alterations to floating charge 12 (50 pages)
7 June 2014	Alterations to floating charge 12 (50 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 35,954 (5 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 35,954 (5 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 35,954 (5 pages)
22 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
22 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
11 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
11 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
11 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
29 November 2012	Accounts for a medium company made up to 29 February 2012 (11 pages)
29 November 2012	Accounts for a medium company made up to 29 February 2012 (11 pages)
14 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
24 February 2012	Alterations to floating charge 11 (16 pages)
24 February 2012	Alterations to floating charge 11 (16 pages)
16 February 2012	Alterations to floating charge 12 (15 pages)
16 February 2012	Alterations to floating charge 12 (15 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
17 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2011	Memorandum and Articles of Association (12 pages)
17 November 2011	Memorandum and Articles of Association (12 pages)
17 November 2011	Statement of company's objects (2 pages)
17 November 2011	Statement of company's objects (2 pages)
17 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2011	Alterations to floating charge 12 (13 pages)
16 November 2011	Alterations to floating charge 12 (13 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 12 (7 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 12 (7 pages)
11 November 2011	Alterations to floating charge 11 (13 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
11 November 2011	Alterations to floating charge 11 (13 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
23 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
3 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
3 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
30 November 2009	Accounts for a medium company made up to 28 February 2009 (17 pages)
30 November 2009	Accounts for a medium company made up to 28 February 2009 (17 pages)
11 September 2009	Accounting reference date extended from 31/01/2009 to 28/02/2009 alignment with parent or subsidiary (1 page)
11 September 2009	Accounting reference date extended from 31/01/2009 to 28/02/2009 alignment with parent or subsidiary (1 page)
18 August 2009	Return made up to 05/05/09; full list of members (3 pages)
18 August 2009	Return made up to 05/05/09; full list of members (3 pages)
21 November 2008	Accounts for a medium company made up to 31 January 2008 (21 pages)
21 November 2008	Accounts for a medium company made up to 31 January 2008 (21 pages)
3 July 2008	Appointment terminated director and secretary alastair hawes (1 page)
3 July 2008	Appointment terminated director and secretary alastair hawes (1 page)
16 May 2008	Return made up to 05/05/08; full list of members (8 pages)
16 May 2008	Return made up to 05/05/08; full list of members (8 pages)
19 February 2008	Partic of mort/charge * (5 pages)
19 February 2008	Partic of mort/charge * (5 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Declaration of assistance for shares acquisition (5 pages)
18 February 2008	Declaration of assistance for shares acquisition (5 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 February 2008	Auditor's resignation (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Director resigned (2 pages)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Declaration of assistance for shares acquisition (5 pages)
18 February 2008	Auditor's resignation (1 page)
18 February 2008	Declaration of assistance for shares acquisition (5 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (3 pages)
18 February 2008	New director appointed (3 pages)
18 February 2008	Registered office changed on 18/02/08 from: 6 whitehill road edinburgh EH15 3HR (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 6 whitehill road edinburgh EH15 3HR (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Declaration of assistance for shares acquisition (5 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 February 2008	Director resigned (2 pages)
18 February 2008	Declaration of assistance for shares acquisition (5 pages)
15 February 2008	Dec mort/charge * (2 pages)
15 February 2008	Dec mort/charge * (2 pages)
14 January 2008	Dec mort/charge * (2 pages)
14 January 2008	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
16 November 2007	Group of companies' accounts made up to 31 January 2007 (26 pages)
16 November 2007	Group of companies' accounts made up to 31 January 2007 (26 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
11 May 2007	Return made up to 05/05/07; full list of members (8 pages)
11 May 2007	Return made up to 05/05/07; full list of members (8 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
19 March 2007	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
19 March 2007	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 6 newbridge industrial estate newbridge midlothian EH28 8PJ (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 6 newbridge industrial estate newbridge midlothian EH28 8PJ (1 page)
12 May 2006	Group of companies' accounts made up to 31 July 2005 (24 pages)
12 May 2006	Group of companies' accounts made up to 31 July 2005 (24 pages)
9 May 2006	Return made up to 05/05/06; full list of members (10 pages)
9 May 2006	Return made up to 05/05/06; full list of members (10 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
6 January 2006	Declaration of assistance for shares acquisition (7 pages)
6 January 2006	Declaration of assistance for shares acquisition (7 pages)
6 January 2006	Declaration of assistance for shares acquisition (5 pages)
6 January 2006	Declaration of assistance for shares acquisition (5 pages)
6 January 2006	Declaration of assistance for shares acquisition (5 pages)
6 January 2006	Declaration of assistance for shares acquisition (5 pages)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
9 December 2005	Partic of mort/charge * (5 pages)
9 December 2005	Partic of mort/charge * (5 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
1 December 2005	Alterations to a floating charge (10 pages)
1 December 2005	Alterations to a floating charge (10 pages)
30 November 2005	Alterations to a floating charge (10 pages)
30 November 2005	Alterations to a floating charge (10 pages)
21 November 2005	Dec mort/charge * (2 pages)
21 November 2005	Dec mort/charge * (2 pages)
9 May 2005	Return made up to 05/05/05; full list of members (12 pages)
9 May 2005	Return made up to 05/05/05; full list of members (12 pages)
29 January 2005	Group of companies' accounts made up to 31 July 2004 (25 pages)
29 January 2005	Group of companies' accounts made up to 31 July 2004 (25 pages)
18 August 2004	Group of companies' accounts made up to 31 July 2003 (24 pages)
18 August 2004	Group of companies' accounts made up to 31 July 2003 (24 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
10 May 2004	Return made up to 05/05/04; full list of members (13 pages)
10 May 2004	Return made up to 05/05/04; full list of members (13 pages)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
11 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Return made up to 05/05/03; full list of members (13 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Return made up to 05/05/03; full list of members (13 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
10 December 2002	Group of companies' accounts made up to 31 July 2002 (24 pages)
10 December 2002	Group of companies' accounts made up to 31 July 2002 (24 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	New secretary appointed;new director appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	Return made up to 05/05/02; full list of members (13 pages)
16 May 2002	Return made up to 05/05/02; full list of members (13 pages)
29 April 2002	Group of companies' accounts made up to 31 July 2001 (26 pages)
29 April 2002	Group of companies' accounts made up to 31 July 2001 (26 pages)
19 November 2001	Partic of mort/charge * (5 pages)
19 November 2001	Partic of mort/charge * (5 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
15 May 2001	Return made up to 05/05/01; full list of members (11 pages)
15 May 2001	Full accounts made up to 31 July 2000 (17 pages)
15 May 2001	Return made up to 05/05/01; full list of members (11 pages)
15 May 2001	Full accounts made up to 31 July 2000 (17 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
6 September 2000	Amended full accounts made up to 31 July 1999 (19 pages)
6 September 2000	Amended full accounts made up to 31 July 1999 (19 pages)
16 May 2000	Return made up to 05/05/00; full list of members (11 pages)
16 May 2000	Return made up to 05/05/00; full list of members (11 pages)
25 January 2000	Full accounts made up to 31 July 1999 (17 pages)
25 January 2000	Full accounts made up to 31 July 1999 (17 pages)
19 May 1999	Return made up to 05/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1999	Return made up to 05/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1999	Full accounts made up to 31 July 1998 (20 pages)
11 May 1999	Full accounts made up to 31 July 1998 (20 pages)
2 November 1998	Auditor's resignation (1 page)
2 November 1998	Auditor's resignation (1 page)
15 May 1998	Full accounts made up to 31 July 1997 (19 pages)
15 May 1998	Full accounts made up to 31 July 1997 (19 pages)
9 May 1997	Accounts for a medium company made up to 31 July 1996 (20 pages)
9 May 1997	Accounts for a medium company made up to 31 July 1996 (20 pages)
9 May 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 1996	Partic of mort/charge * (6 pages)
14 May 1996	Partic of mort/charge * (6 pages)
10 May 1996	Accounts for a medium company made up to 31 July 1995 (19 pages)
10 May 1996	Return made up to 05/05/96; no change of members (6 pages)
10 May 1996	Return made up to 05/05/96; no change of members (6 pages)
10 May 1996	Accounts for a medium company made up to 31 July 1995 (19 pages)
8 January 1996	Director's particulars changed (1 page)
8 January 1996	New director appointed (2 pages)
8 January 1996	Director's particulars changed (1 page)
8 January 1996	New director appointed (2 pages)
8 January 1996	Director's particulars changed (1 page)
8 January 1996	Director's particulars changed (1 page)
15 May 1995	Return made up to 05/05/95; full list of members (8 pages)
15 May 1995	Return made up to 05/05/95; full list of members (8 pages)
22 August 1991	Partic of mort/charge 9437 (7 pages)
22 August 1991	Partic of mort/charge 9437 (7 pages)
7 August 1991	Memorandum and Articles of Association (18 pages)
7 August 1991	Memorandum and Articles of Association (18 pages)
31 July 1991	Company name changed henry G. bremner LIMITED\certificate issued on 01/08/91 (2 pages)
31 July 1991	Company name changed henry G. bremner LIMITED\certificate issued on 01/08/91 (2 pages)
16 June 1991	Registered office changed on 16/06/91 from: 26 beaverbank place edinburgh EH7 4ET (1 page)
16 June 1991	Registered office changed on 16/06/91 from: 26 beaverbank place edinburgh EH7 4ET (1 page)
13 June 1991	Return made up to 17/05/91; no change of members (6 pages)
13 June 1991	Return made up to 17/05/91; no change of members (6 pages)
4 June 1990	Return made up to 28/05/90; full list of members (13 pages)
4 June 1990	Return made up to 28/05/90; full list of members (13 pages)
19 June 1986	Particulars of mortgage/charge (4 pages)
19 June 1986	Particulars of mortgage/charge (4 pages)
11 June 1980	Particulars of mortgage/charge (4 pages)
11 June 1980	Particulars of mortgage/charge (4 pages)
29 March 1972	Particulars of mortgage/charge (2 pages)
29 March 1972	Particulars of mortgage/charge (2 pages)
9 June 1964	Incorporation (13 pages)
9 June 1964	Incorporation (13 pages)

Vogue House Furnishers Limited

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Contact Data Scotland