Company NameVaughan & Kinghorn Ltd
Company StatusDissolved
Company NumberSC508772
CategoryPrivate Limited Company
Incorporation Date18 June 2015(8 years, 10 months ago)
Dissolution Date3 September 2019 (4 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMr Derek Michael Byers
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2015(6 days after company formation)
Appointment Duration4 years, 2 months (closed 03 September 2019)
RoleBusinessman
Country of ResidenceScotland
Correspondence Address3rd Floor 16 Gordon Street
Glasgow
G1 3PT
Scotland
Director NameCaroline Kinghorn
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2015(6 days after company formation)
Appointment Duration4 years, 2 months (closed 03 September 2019)
RoleBusiness Woman
Country of ResidenceScotland
Correspondence Address3rd Floor 16 Gordon Street
Glasgow
G1 3PT
Scotland
Director NameElizabeth Vaughan
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2015(6 days after company formation)
Appointment Duration4 years, 2 months (closed 03 September 2019)
RoleBusiness Woman
Country of ResidenceScotland
Correspondence Address3rd Floor 16 Gordon Street
Glasgow
G1 3PT
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2015(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence AddressMillar & Bryce Limited Bonnington Bond
2 Anderson Place
Edinburgh
EH6 5NP
Scotland

Location

Registered Address3rd Floor
16 Gordon Street
Glasgow
G1 3PT
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

30 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
28 July 2015Appointment of Mr Derek Michael Byers as a director on 24 June 2015 (2 pages)
28 July 2015Appointment of Elisabeth Vaughan as a director on 24 June 2015 (2 pages)
28 July 2015Statement of capital following an allotment of shares on 24 June 2015
  • GBP 100
(3 pages)
28 July 2015Appointment of Caroline Kinghorn as a director on 24 June 2015 (2 pages)
22 June 2015Termination of appointment of Stephen George Mabbott as a director on 18 June 2015 (2 pages)
18 June 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-18
  • GBP 1
(22 pages)