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VAUGHAN & KINGHORN LTD

VAUGHAN & KINGHORN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVAUGHAN & KINGHORN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC508772
    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 VAUGHAN & KINGHORN LTD?

    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is VAUGHAN & KINGHORN LTD located?

    Registered Office Address
    3rd Floor 16 Gordon Street
    G1 3PT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VAUGHAN & KINGHORN LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for VAUGHAN & KINGHORN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Royal Crescent Glasgow G3 7SL United Kingdom to 3rd Floor 16 Gordon Street Glasgow G1 3PT on Jun 29, 2018

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Director's details changed for Elisabeth Vaughan on Jan 01, 2016

    		2 pagesCH01

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Jun 24, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Derek Michael Byers as a director on Jun 24, 2015

    		2 pagesAP01

    Appointment of Caroline Kinghorn as a director on Jun 24, 2015

    		2 pagesAP01

    Appointment of Elisabeth Vaughan as a director on Jun 24, 2015

    		2 pagesAP01

    Termination of appointment of Stephen George Mabbott as a director on Jun 18, 2015

    		2 pagesTM01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VAUGHAN & KINGHORN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYERS, Derek Michael
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		Director
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		ScotlandBritish75167890002
    KINGHORN, Caroline
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		Director
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		ScotlandBritish199720740001
    VAUGHAN, Elizabeth
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		Director
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		ScotlandBritish199720410002
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VAUGHAN & KINGHORN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elizabeth Vaughan
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		Apr 06, 2016
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Caroline Kinghorn
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		Apr 06, 2016
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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