Vogrie Geoservices Limited

Company Name	Vogrie Geoservices Limited
Directors	Kathleen Anne Stephen and Stuart Joseph Stephen
Company Status	Active
Company Number	SC313304
Category	Private Limited Company
Incorporation Date	11 December 2006(17 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 09900	Support activities for other mining and quarrying

Directors

Director Name	Mrs Kathleen Anne Stephen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2006(same day as company formation)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	6 School Brae Business Centre Peebles EH45 8AT Scotland

Director Name	Mr Stuart Joseph Stephen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 December 2006(same day as company formation)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	6 School Brae Business Centre Peebles EH45 8AT Scotland

Secretary Name	Kathleen Anne Stephen
Nationality	British
Status	Current
Appointed	11 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 School Brae Business Centre Peebles EH45 8AT Scotland

Contact

Website	vogrie-geoservices.co.uk

Location

Registered Address	6 School Brae Business Centre Peebles EH45 8AT Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale West
Address Matches	6 other UK companies use this postal address

Shareholders

500 at £1	Kathleen Anne Stephen 50.00% Ordinary
500 at £1	Stuart Joseph Stephen 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,323
Cash	£1,822
Current Liabilities	£36,908

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (7 months, 4 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (8 pages)
13 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (8 pages)
3 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (8 pages)
20 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
18 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
16 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (4 pages)
16 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 1,000 (4 pages)
21 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 1,000 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (4 pages)
4 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 May 2012	Registered office address changed from 37 High Street Peebles EH45 8AN Scotland on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from 37 High Street Peebles EH45 8AN Scotland on 22 May 2012 (1 page)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 January 2011	Director's details changed for Kathleen Anne Stephen on 1 January 2011 (2 pages)
21 January 2011	Director's details changed for Kathleen Anne Stephen on 1 January 2011 (2 pages)
21 January 2011	Director's details changed for Stuart Joseph Stephen on 1 January 2011 (2 pages)
21 January 2011	Director's details changed for Kathleen Anne Stephen on 1 January 2011 (2 pages)
21 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
21 January 2011	Director's details changed for Stuart Joseph Stephen on 1 January 2011 (2 pages)
21 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
21 January 2011	Director's details changed for Stuart Joseph Stephen on 1 January 2011 (2 pages)
21 January 2011	Secretary's details changed for Kathleen Anne Stephen on 1 January 2011 (1 page)
21 January 2011	Secretary's details changed for Kathleen Anne Stephen on 1 January 2011 (1 page)
21 January 2011	Secretary's details changed for Kathleen Anne Stephen on 1 January 2011 (1 page)
16 November 2010	Registered office address changed from 1 Ashbank, Vogrie Road Gorebridge Midlothian EH23 4NH on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from 1 Ashbank, Vogrie Road Gorebridge Midlothian EH23 4NH on 16 November 2010 (1 page)
17 September 2010	Amended accounts made up to 31 December 2009 (4 pages)
17 September 2010	Amended accounts made up to 31 December 2009 (4 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Kathleen Anne Stephen on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Stuart Joseph Stephen on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Kathleen Anne Stephen on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Stuart Joseph Stephen on 14 December 2009 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 December 2008	Return made up to 11/12/08; full list of members (4 pages)
11 December 2008	Return made up to 11/12/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 December 2007	Return made up to 11/12/07; full list of members (2 pages)
13 December 2007	Return made up to 11/12/07; full list of members (2 pages)
11 December 2006	Incorporation (15 pages)
11 December 2006	Incorporation (15 pages)

Vogrie Geoservices Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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