VAUGHAN ENGINEERING LIMITED

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Profile VAUGHAN ENGINEERING LIMITED

Actual on 01.05.2024
Company name
VAUGHAN ENGINEERING LIMITED
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Company number
SC050679
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Company status
In Administration/Administrative Receiver
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 May 1972
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017
Confirmation statement

Actual

Next statement date Monday, 10 December 2018 due by Sunday, 23 December 2018

Last statement dated Sunday, 10 December 2017
Annual returns

Overdue

Next annual return date due by Saturday, 07 January 2017

Last annual return made up to Thursday, 10 December 2015
Nature of business (SIC)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
C/O INTERPATH, 5TH FLOOR, 130, GLASGOW, G2 5HF
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PSC and Officers VAUGHAN ENGINEERING LIMITED

Officers

(as of 20.08.2022)
BLACK, Garry Rankine
Status: Active
Appointed on: Monday, 04 January 2010
Correspondence address: 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: Scotland
GALLETLY, Gordon Wilson
Status: Active
Appointed on: Saturday, 06 April 2013
Correspondence address: 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
VAUGHAN, Albert John
Status: Active
Correspondence address: 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Director
Country of residence: Northern Ireland
VAUGHAN, Bryan Paul
Status: Active
Correspondence address: 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: Northern Ireland
VAUGHAN, Gavin William
Status: Active
Appointed on: Wednesday, 08 November 1995
Correspondence address: 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
VAUGHAN, Gavin William
Status: Active
Correspondence address: 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: Northern Ireland
VAUGHAN, Michael John
Status: Active
Correspondence address: 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MCKAY, John
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Friday, 02 October 2009
Correspondence address: 19 Foulis Crescent, Juniper Green, EH14 5BN
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
WHEELER, Robert Geoffrey
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Friday, 16 June 2006
Correspondence address: 6 Ambrose Rise, Livingston, West Lothian, EH54 6JT
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
PALMER, William Frederick Rodney
Status: Not active
Resigned on: Friday, 30 November 1990
Correspondence address: 80 Ballyskeagh Road, Dunmurry, Belfast, N Ireland, County Antrim, BT17 9LL
Nationality: British
Role: Director
Occupation: Director
FRASER, Douglas
Status: Not active
Appointed on: Tuesday, 02 January 2007
Resigned on: Friday, 31 March 2017
Correspondence address: East Mains Industrial Estate, Broxburn, West Lothian, EH52 5ND
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: Scotland
VAUGHAN, James Mark
Status: Not active
Resigned on: Saturday, 15 February 2014
Correspondence address: East Mains Industrial Estate, Broxburn, West Lothian, EH52 5ND
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: Northern Ireland
HADDOW, James
Status: Not active
Resigned on: Thursday, 30 September 2004
Correspondence address: 7 Dean Park, Longniddry, East Lothian, EH32 0QR
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Director
MILLER, Roger Moore
Status: Not active
Appointed on: Tuesday, 02 January 2007
Resigned on: Thursday, 31 March 2011
Correspondence address: 77 Cheswick Drive, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5DW
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: England
MCMAHON, Peter
Status: Not active
Resigned on: Tuesday, 31 August 2004
Correspondence address: 18 Toll Court, Lundin Links, Leven, Fife, KY8 6HH
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Engineer
PATERSON, Craig William
Status: Not active
Appointed on: Saturday, 06 April 2013
Resigned on: Wednesday, 02 March 2016
Correspondence address: East Mains Industrial Estate, Broxburn, West Lothian, EH52 5ND
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: Scotland
PALMER, William Frederick Rodney
Status: Not active
Resigned on: Wednesday, 08 November 1995
Correspondence address: 80 Ballyskeagh Road, Dunmurry, Belfast, N Ireland, County Antrim, BT17 9LL
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Vaughan Engineering Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 556 Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Company Act
Country registered: Northern Ireland
Place registered: Northern Ireland
Registration number: Ni008727
Nature of control:

Ownership Of Shares 75 To 100 Percent

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