D.M. VAUGHAN & CO. LIMITED

D.M. VAUGHAN & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameD.M. VAUGHAN & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC160365
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D.M. VAUGHAN & CO. LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is D.M. VAUGHAN & CO. LIMITED located?

    Registered Office Address
    1 Atholl Place
    Edinburgh
    EH3 8HP
    Undeliverable Registered Office AddressNo

    What were the previous names of D.M. VAUGHAN & CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUNTABILITY LIMITEDOct 20, 1995Oct 20, 1995
    MAJ LIMITEDSep 14, 1995Sep 14, 1995

    What are the latest accounts for D.M. VAUGHAN & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for D.M. VAUGHAN & CO. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for D.M. VAUGHAN & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 14, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2012

    2 pagesAA

    Termination of appointment of Isobel Watson Gray as a director on Sep 02, 2013

    1 pagesTM01

    Appointment of Mr Andrew Main Mcbean as a director on Aug 30, 2013

    2 pagesAP01

    Annual return made up to Sep 14, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2011

    2 pagesAA

    Termination of appointment of Arnold Julian Sheldon Black as a director on Apr 02, 2012

    1 pagesTM01

    Annual return made up to Sep 14, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for As Secretarial Services Ltd on Sep 14, 2010

    1 pagesCH04

    Accounts made up to Dec 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    2 pagesAA

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2005

    1 pagesAA

    Who are the officers of D.M. VAUGHAN & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS SECRETARIAL SERVICES LTD
    1 Atholl Place
    EH3 8HP Edinburgh
    Secretary
    1 Atholl Place
    EH3 8HP Edinburgh
    Identification TypeEuropean Economic Area
    Registration NumberSC1060364
    61314740003
    MCBEAN, Andrew Main
    38 Cadogan Street
    G2 7HF Glasgow
    Alexander Sloan Ca
    Scotland
    Director
    38 Cadogan Street
    G2 7HF Glasgow
    Alexander Sloan Ca
    Scotland
    ScotlandBritish60630850005
    GRAY, Isobel Watson
    14 Seaview Terrace
    EH15 2HD Edinburgh
    Secretary
    14 Seaview Terrace
    EH15 2HD Edinburgh
    British964670002
    JEFFCOAT, Marilyn Annette
    18/2 Rothesay Terrace
    EH3 7RY Edinburgh
    Secretary
    18/2 Rothesay Terrace
    EH3 7RY Edinburgh
    British63483550003
    BLACK, Arnold Julian Sheldon
    19 Millbrae Crescent
    G42 9UW Glasgow
    Director
    19 Millbrae Crescent
    G42 9UW Glasgow
    ScotlandBritish155540710001
    GRAY, Isobel Watson
    14 Seaview Terrace
    EH15 2HD Edinburgh
    Director
    14 Seaview Terrace
    EH15 2HD Edinburgh
    ScotlandBritish964670002
    GRAY, Isobel Watson
    14 Seaview Terrace
    EH15 2HD Edinburgh
    Director
    14 Seaview Terrace
    EH15 2HD Edinburgh
    ScotlandBritish964670002
    JEFFCOAT, Marilyn Annette
    18/2 Rothesay Terrace
    EH3 7RY Edinburgh
    Director
    18/2 Rothesay Terrace
    EH3 7RY Edinburgh
    Great BritainBritish63483550003
    LEACH, Donald Frederick, Professor
    18/2 Rothesay Terrace
    EH3 7RY Edinburgh
    Midlothian
    Director
    18/2 Rothesay Terrace
    EH3 7RY Edinburgh
    Midlothian
    British76607530002
    MOWAT, Iain Alexander Thomas
    187a Stonelaw Road
    Rutherglen
    G73 3PD Glasgow
    Director
    187a Stonelaw Road
    Rutherglen
    G73 3PD Glasgow
    ScotlandBritish145360002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0