| Company Name | D.M. Vaughan & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC160365 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1995(28 years, 7 months ago) |
| Dissolution Date | 27 March 2015 (9 years, 1 month ago) |
| Previous Names | MAJ Limited and Countability Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Andrew Main McBean |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2013(17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 March 2015) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Alexander Sloan Ca 38 Cadogan Street Glasgow G2 7HF Scotland |
| Secretary Name | As Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 October 2005(10 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 27 March 2015) |
| Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
| Director Name | Mrs Isobel Watson Gray |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 14 Seaview Terrace Edinburgh EH15 2HD Scotland |
| Director Name | Mrs Isobel Watson Gray |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 14 Seaview Terrace Edinburgh EH15 2HD Scotland |
| Director Name | Mrs Marilyn Annette Jeffcoat |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1995(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18/2 Rothesay Terrace Edinburgh EH3 7RY Scotland |
| Secretary Name | Mrs Isobel Watson Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Seaview Terrace Edinburgh EH15 2HD Scotland |
| Director Name | Prof Donald Frederick Leach |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 October 2005) |
| Role | Company Director |
| Correspondence Address | 18/2 Rothesay Terrace Edinburgh Midlothian EH3 7RY Scotland |
| Secretary Name | Mrs Marilyn Annette Jeffcoat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18/2 Rothesay Terrace Edinburgh EH3 7RY Scotland |
| Director Name | Mr Arnold Julian Sheldon Black |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(10 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 02 April 2012) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 19 Millbrae Crescent Glasgow G42 9UW Scotland |
| Director Name | Mr Iain Alexander Thomas Mowat |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2005(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 2007) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 187a Stonelaw Road Rutherglen Glasgow G73 3PD Scotland |
Location
| Registered Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Shareholders
| 2 at £1 | Alexander Sloan Chartered Accountants 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2014 | Application to strike the company off the register (3 pages) |
| 19 November 2014 | Application to strike the company off the register (3 pages) |
| 19 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (4 pages) |
| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (4 pages) |
| 9 September 2013 | Termination of appointment of Isobel Watson Gray as a director on 2 September 2013 (1 page) |
| 9 September 2013 | Appointment of Mr Andrew Main Mcbean as a director on 30 August 2013 (2 pages) |
| 9 September 2013 | Termination of appointment of Isobel Watson Gray as a director on 2 September 2013 (1 page) |
| 9 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 9 September 2013 | Termination of appointment of Isobel Watson Gray as a director on 2 September 2013 (1 page) |
| 9 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 9 September 2013 | Appointment of Mr Andrew Main Mcbean as a director on 30 August 2013 (2 pages) |
| 28 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 28 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 2 April 2012 | Termination of appointment of Arnold Julian Sheldon Black as a director on 2 April 2012 (1 page) |
| 2 April 2012 | Termination of appointment of Arnold Julian Sheldon Black as a director on 2 April 2012 (1 page) |
| 2 April 2012 | Termination of appointment of Arnold Julian Sheldon Black as a director on 2 April 2012 (1 page) |
| 27 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 29 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for As Secretarial Services Ltd on 14 September 2010 (1 page) |
| 15 September 2010 | Secretary's details changed for As Secretarial Services Ltd on 14 September 2010 (1 page) |
| 15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 27 August 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 23 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 11 June 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 11 June 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 9 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 9 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 24 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 1 November 2007 | Director resigned (1 page) |
| 1 November 2007 | Director resigned (1 page) |
| 30 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 30 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 2 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 25 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 25 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 2 June 2006 | Accounts made up to 31 December 2005 (1 page) |
| 2 June 2006 | Accounts made up to 31 December 2005 (1 page) |
| 24 November 2005 | New director appointed (3 pages) |
| 24 November 2005 | New director appointed (3 pages) |
| 28 October 2005 | New director appointed (2 pages) |
| 28 October 2005 | Accounts made up to 31 December 2004 (1 page) |
| 28 October 2005 | New director appointed (2 pages) |
| 28 October 2005 | Accounts made up to 31 December 2004 (1 page) |
| 24 October 2005 | Secretary resigned;director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Secretary resigned;director resigned (1 page) |
| 12 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | New secretary appointed (1 page) |
| 12 October 2005 | New secretary appointed (1 page) |
| 16 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 28 October 2004 | Accounts made up to 31 December 2003 (1 page) |
| 28 October 2004 | Accounts made up to 31 December 2003 (1 page) |
| 7 October 2004 | Company name changed countability LIMITED\certificate issued on 07/10/04 (2 pages) |
| 7 October 2004 | Company name changed countability LIMITED\certificate issued on 07/10/04 (2 pages) |
| 28 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 18 June 2004 | New director appointed (2 pages) |
| 18 June 2004 | New secretary appointed (2 pages) |
| 18 June 2004 | New secretary appointed (2 pages) |
| 18 June 2004 | New director appointed (2 pages) |
| 18 June 2004 | Secretary resigned;director resigned (1 page) |
| 18 June 2004 | Secretary resigned;director resigned (1 page) |
| 24 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 4 June 2003 | Registered office changed on 04/06/03 from: 10 gloucester place edinburgh lothian, EH3 6EF (1 page) |
| 4 June 2003 | Registered office changed on 04/06/03 from: 10 gloucester place edinburgh lothian, EH3 6EF (1 page) |
| 18 March 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 18 March 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 29 October 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 29 October 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 10 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 10 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 26 October 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 26 October 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 9 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 2 November 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 25 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 4 November 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 1 November 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 1 November 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 30 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 30 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 15 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 15 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 18 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 18 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 13 July 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 13 July 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 25 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 25 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 25 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 25 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 19 October 1995 | Company name changed maj LIMITED\certificate issued on 20/10/95 (2 pages) |
| 19 October 1995 | Company name changed maj LIMITED\certificate issued on 20/10/95 (2 pages) |
| 14 September 1995 | Incorporation (20 pages) |
| 14 September 1995 | Incorporation (20 pages) |