About

Registered Number: SC103659
Date of Incorporation: 11/03/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Station Industrial Site, Newton Stewart, Wigtownshire, DG8 6ND

 

Founded in 1987, Vogue Precision Windows Ltd has its registered office in Wigtownshire, it's status at Companies House is "Active". Mckeevor, John Douglas, Taylor, William James are the current directors of the organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKEEVOR, John Douglas N/A - 1
TAYLOR, William James N/A 18 April 2017 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 08 August 2017
TM02 - Termination of appointment of secretary 08 August 2017
PSC07 - N/A 08 August 2017
TM01 - Termination of appointment of director 24 May 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 07 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 August 2012
AR01 - Annual Return 16 August 2011
AAMD - Amended Accounts 09 August 2011
AA - Annual Accounts 02 August 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 19 November 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 01 August 2007
410(Scot) - N/A 19 March 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 27 February 2006
363a - Annual Return 19 August 2005
410(Scot) - N/A 27 June 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 03 September 2003
410(Scot) - N/A 24 June 2003
419b(Scot) - N/A 03 June 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 14 August 2002
410(Scot) - N/A 30 April 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 26 October 2001
419a(Scot) - N/A 30 November 2000
363s - Annual Return 18 October 2000
AA - Annual Accounts 29 August 2000
AA - Annual Accounts 11 January 2000
410(Scot) - N/A 12 October 1999
363s - Annual Return 27 September 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 20 October 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 26 September 1997
363s - Annual Return 19 August 1996
AA - Annual Accounts 19 August 1996
363s - Annual Return 29 November 1995
RESOLUTIONS - N/A 29 November 1995
AA - Annual Accounts 29 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1995
AA - Annual Accounts 15 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 05 August 1994
410(Scot) - N/A 18 July 1994
410(Scot) - N/A 21 June 1994
410(Scot) - N/A 21 June 1994
AA - Annual Accounts 27 January 1994
419a(Scot) - N/A 29 December 1993
419a(Scot) - N/A 29 December 1993
363s - Annual Return 22 November 1993
410(Scot) - N/A 27 September 1993
466(Scot) - N/A 22 September 1993
410(Scot) - N/A 12 March 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 25 September 1992
287 - Change in situation or address of Registered Office 25 September 1992
410(Scot) - N/A 13 August 1991
AA - Annual Accounts 12 August 1991
363a - Annual Return 12 August 1991
363 - Annual Return 01 August 1990
AA - Annual Accounts 20 July 1990
363 - Annual Return 08 November 1989
AA - Annual Accounts 08 November 1989
410(Scot) - N/A 15 September 1988
363 - Annual Return 11 July 1988
AA - Annual Accounts 11 July 1988
MISC - Miscellaneous document 06 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 June 1987
287 - Change in situation or address of Registered Office 01 April 1987
NEWINC - New incorporation documents 11 March 1987
CERTINC - N/A 06 March 1987

Mortgages & Charges

Description Date Status Charge by
Standard security 09 March 2007 Outstanding

N/A

Standard security 16 June 2005 Outstanding

N/A

Standard security 18 June 2003 Outstanding

N/A

Standard security 25 April 2002 Outstanding

N/A

Standard security 06 October 1999 Outstanding

N/A

Floating charge 29 June 1994 Outstanding

N/A

Standard security 13 June 1994 Outstanding

N/A

Standard security 13 June 1994 Outstanding

N/A

Standard security 16 September 1993 Fully Satisfied

N/A

Standard security 05 March 1993 Partially Satisfied

N/A

Standard security 09 August 1991 Outstanding

N/A

Bond & floating charge 08 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.