VAUGHAN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2412 August 2024 | Court order |
| 13/06/2413 June 2024 | Final Gazette dissolved following liquidation |
| 13/06/2413 June 2024 | Final Gazette dissolved following liquidation |
| 13/03/2413 March 2024 | Move from Administration to Dissolution |
| 20/10/2320 October 2023 | Administrator's progress report |
| 05/05/235 May 2023 | Administrator's progress report |
| 16/03/2316 March 2023 | Notice of extension of period of Administration |
| 12/12/2212 December 2022 | Administrator's progress report |
| 06/05/226 May 2022 | Administrator's progress report |
| 01/03/221 March 2022 | Notice of extension of period of Administration |
| 11/02/2211 February 2022 | Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 2022-02-11 |
| 11/11/2111 November 2021 | Administrator's progress report |
| 08/05/198 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 04/03/194 March 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/11/187 November 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/10/189 October 2018 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 02/10/182 October 2018 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 11/06/1811 June 2018 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 24/05/1824 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 23/05/1823 May 2018 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/04/1812 April 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 319 ST. VINCENT STREET GLASGOW G2 5AS |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5ND |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FRASER |
| 11/01/1711 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0506790001 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PATERSON |
| 07/01/167 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 06/01/166 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 15/04/1515 April 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 12000.00 |
| 15/04/1515 April 2015 | ADOPT ARTICLES 10/03/2015 |
| 07/01/157 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES VAUGHAN |
| 03/04/143 April 2014 | ENTRY TO CROSS INDEMNITY PCG AND DIS-APPLY PROVISIONS UNDER 5.7 27/03/2014 |
| 01/04/141 April 2014 | ADOPT ARTICLES 27/03/2014 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR CRAIG WILLIAM PATERSON |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR GORDON WILSON GALLETLY |
| 07/01/147 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 04/01/134 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHN VAUGHAN / 12/01/2012 |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM VAUGHAN / 12/01/2012 |
| 17/01/1217 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FRASER / 12/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUGHAN / 12/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK VAUGHAN / 12/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM VAUGHAN / 12/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PAUL VAUGHAN / 12/01/2012 |
| 26/10/1126 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MILLER |
| 07/01/117 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR GARRY BLACK |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JOHN VAUGHAN / 10/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUGHAN / 10/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKAY |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MOORE MILLER / 10/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM VAUGHAN / 10/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL VAUGHAN / 10/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK VAUGHAN / 10/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FRASER / 10/12/2009 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 16/09/9716 September 1997 | ALTER MEM AND ARTS 27/08/97 |
| 16/09/9716 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9619 December 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 23/12/9423 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | COMPANY NAME CHANGED VAUGHAN MECHANICAL SERVICES (SCO TLAND) LIMITED CERTIFICATE ISSUED ON 04/05/94 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 09/02/919 February 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/12/889 December 1988 | NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | NEW DIRECTOR APPOINTED |
| 06/10/866 October 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/11/763 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 28/01/7628 January 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/07/75 |
| 31/05/7231 May 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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