| Company Name | Vigard Limited |
|---|---|
| Directors | Christopher Cunningham and Andrew George Longmate |
| Company Status | Active |
| Company Number | SC157387 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1995(29 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Christopher Cunningham |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Red Cottage Elsfield Oxford OX3 9UL |
| Director Name | Mr Andrew George Longmate |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Belford Avenue Edinburgh Midlothian EH4 3EJ Scotland |
| Secretary Name | Mr Andrew George Longmate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Belford Avenue Edinburgh Midlothian EH4 3EJ Scotland |
Contact
| Website | vigard.co.uk |
|---|
Location
| Registered Address | 3 Coates Place Edinburgh EH3 7AA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Cunningham 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Andrew George Longmate 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,576 |
| Cash | £50,729 |
| Current Liabilities | £7,523 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 26 April 2025 (12 months from now) |
Filing History
| 30 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 30 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (7 pages) |
| 9 May 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 30 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (7 pages) |
| 29 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 26 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 24 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 27 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
| 24 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 26 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
| 27 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 28 November 2017 | Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 28 November 2017 (1 page) |
| 28 November 2017 | Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 28 November 2017 (1 page) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 9 May 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Director's details changed for Mr Andrew George Longmate on 12 April 2011 (2 pages) |
| 6 May 2011 | Director's details changed for Mr Andrew George Longmate on 12 April 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 28 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (14 pages) |
| 28 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (14 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 26 May 2009 | Return made up to 12/04/09; full list of members (5 pages) |
| 26 May 2009 | Return made up to 12/04/09; full list of members (5 pages) |
| 29 December 2008 | Return made up to 12/04/08; no change of members (4 pages) |
| 29 December 2008 | Return made up to 12/04/08; no change of members (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from ath the offices of professional tax management LTD 46 moray place edinburgh EH3 6BQ (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from ath the offices of professional tax management LTD 46 moray place edinburgh EH3 6BQ (1 page) |
| 29 June 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 21 May 2007 | Return made up to 12/04/07; no change of members (7 pages) |
| 21 May 2007 | Return made up to 12/04/07; no change of members (7 pages) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 46 moray place edinburgh EH3 6BQ (1 page) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 46 moray place edinburgh EH3 6BQ (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: rutland square house 12 rutland square edinburgh EH1 2BB (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: rutland square house 12 rutland square edinburgh EH1 2BB (1 page) |
| 7 August 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 24 April 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 29 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 2 June 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 8 May 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 8 May 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 10 July 2001 | Director's particulars changed (1 page) |
| 10 July 2001 | Director's particulars changed (1 page) |
| 3 July 2001 | Return made up to 12/04/01; full list of members
|
| 3 July 2001 | Return made up to 12/04/01; full list of members
|
| 22 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 26 April 2000 | Return made up to 12/04/00; full list of members
|
| 26 April 2000 | Return made up to 12/04/00; full list of members
|
| 11 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 16 April 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 16 April 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 7 April 1998 | Return made up to 12/04/98; no change of members
|
| 7 April 1998 | Return made up to 12/04/98; no change of members
|
| 13 May 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 13 May 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 22 April 1997 | Return made up to 12/04/97; full list of members
|
| 22 April 1997 | Return made up to 12/04/97; full list of members
|
| 22 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 22 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 26 February 1996 | Accounting reference date extended from 30/04 to 30/09 (1 page) |
| 26 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 February 1996 | Accounting reference date extended from 30/04 to 30/09 (1 page) |
| 26 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 April 1995 | Incorporation (24 pages) |
| 12 April 1995 | Incorporation (24 pages) |