VION Subco Md Limited

Company Name	VION Subco Md Limited
Company Status	Dissolved
Company Number	SC030556
Category	Private Limited Company
Incorporation Date	31 January 1955(69 years, 3 months ago)
Dissolution Date	9 April 2017 (7 years ago)
Previous Name	McIntosh Donald Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Leon Barry Abbitt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2013(58 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Syndale Court Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	29 October 2010(55 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 09 April 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Wilfred Strachan
Nationality	British
Status	Resigned
Appointed	05 January 1989(33 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 December 1989)
Role	Procurement Officer
Correspondence Address	Denview Kingswells Aberdeen Aberdeenshire AB1 8PT Scotland

Director Name	Ian Buchan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(33 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 December 1994)
Role	Financial Director
Correspondence Address	26 Belvidere Street Aberdeen Aberdeenshire AB2 4QS Scotland

Director Name	Keith Graham Napier
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(33 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 1991)
Role	Solicitor
Correspondence Address	302 Queens Road Aberdeen Aberdeenshire AB1 8DT Scotland

Director Name	John Robertson Melvin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(33 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 October 1989)
Role	Solicitor
Correspondence Address	18 Moray Place Aberdeen Aberdeenshire AB15 4AG Scotland

Secretary Name	Keith Graham Napier
Nationality	British
Status	Resigned
Appointed	05 January 1989(33 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 March 1993)
Role	Company Director
Correspondence Address	302 Queens Road Aberdeen Aberdeenshire AB1 8DT Scotland

Director Name	Ralph Green
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(34 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 22 June 2006)
Role	Commercial Manager
Correspondence Address	37 Rutherford Folds Inverurie Aberdeenshire AB51 4JH Scotland

Director Name	James Lyal Clark Provan
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1990(35 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 1993)
Role	Eec Affairs Consultant
Correspondence Address	Wallacetown Bridge Of Earn Perth PH2 8QA Scotland

Director Name	Robert Isla Roebuck
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1990(35 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 1993)
Role	Sales Director
Correspondence Address	Balquharn Farmhouse Badentoy Road Portlethen Aberdeen

Director Name	John Rhind
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(37 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 November 1992)
Role	Retired Farmer
Correspondence Address	Dearg Sheiling Banchory Kincardineshire AB31 3RS Scotland

Director Name	Evelyn Kerr Rhind
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(38 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 1994)
Role	Company Director
Correspondence Address	Dearg Sheiling Corsee Road Banchory Kincardineshire AB31 3RS Scotland

Director Name	Mr Gordon Scott Duncan
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(38 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 1994)
Role	Property Consultant
Correspondence Address	Tigh Na Bruich Feuchside Strachan Banchory Kincardineshire

Secretary Name	Ian Buchan
Nationality	British
Status	Resigned
Appointed	23 March 1993(38 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 1994)
Role	Company Director
Correspondence Address	26 Belvidere Street Aberdeen Aberdeenshire AB2 4QS Scotland

Director Name	Patrick William Pocock
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(38 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 1994)
Role	Chartered Accountant
Correspondence Address	55 Millside Road Peterculter Aberdeen Grampian AB1 0WE Scotland

Director Name	Mr Andrew Michael Duthie Stephen
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(39 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Speymuir 3 Victoria Street Turriff Aberdeenshire AB53 4RE Scotland

Director Name	Walter Walker Paris
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(39 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	21 Hillview Road Banchory Kincardineshire AB31 4EG Scotland

Director Name	Mr John Lind
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(39 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 11 August 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Overton Of Keithfield Methlick Aberdeenshire AB41 0EU Scotland

Director Name	Mr Alfred John Duncan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(39 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saetra House Inchmarlo Road Banchory Aberdeenshire AB31 3RR Scotland

Director Name	Eric John Stephen
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(40 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2002)
Role	Farmer
Correspondence Address	Rosebank, Mainstreet Rothienorman Inverurie Aberdeenshire AB51 8UD Scotland

Director Name	Mr Michael John Sobey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(40 years after company formation)
Appointment Duration	13 years, 6 months (resigned 11 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Overton Of Keithfield Methlick Ellon

Director Name	Alan John McNaughton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(40 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 11 August 2008)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Ashlade Waulkmill Farm Laurencekirk Aberdeenshire AB30 1EJ Scotland

Director Name	Mr Iain Murray Imray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(44 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 11 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Hammersmith Road Aberdeen Aberdeenshire AB10 6NA Scotland

Director Name	Eric Buchan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(48 years after company formation)
Appointment Duration	5 years, 6 months (resigned 11 August 2008)
Role	Procurement Director
Correspondence Address	Glenisla Grampian Terrace, Torphins Banchory Kincardineshire AB31 4JS Scotland

Director Name	Mr David John Salkeld
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(48 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Back Lane Bramham Wetherby West Yorkshire LS23 6QR

Director Name	Jose Juan Peralta
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 August 2008(53 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Anthony Martin Christiaanse
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 August 2008(53 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	'S-Gravenweg 551 3065 Sc Rotterdam The Netherlands

Director Name	Antonius Matheus Maria Lammers
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2009(53 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2010)
Role	Chief Financial Officer
Correspondence Address	Ekkersrijt 7005-7023 5692 Hb Son En Breugel Netherlands

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(54 years, 1 month after company formation)
Appointment Duration	3 years (resigned 16 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Mr Louis Antoine Maria Vernaus
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2009(54 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 April 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Mark Steven
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(56 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Maarten Kusters
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2012(57 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 March 2013)
Role	CEO
Country of Residence	Belgium
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	20 December 1994(39 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 May 2007)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	18 May 2007(52 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 2008)
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2008(53 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 April 2017	Final Gazette dissolved following liquidation (1 page)
9 April 2017	Final Gazette dissolved following liquidation (1 page)
9 January 2017	Return of final meeting of voluntary winding up (9 pages)
9 January 2017	Return of final meeting of voluntary winding up (9 pages)
6 May 2015	Section 519 (1 page)
6 May 2015	Section 519 (1 page)
23 April 2015	Registered office address changed from Unit 1.18 Alba Innovation Centre Alba Campus Livingston Scotland EH54 7GA to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 23 April 2015 (2 pages)
23 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-10 (2 pages)
23 April 2015	Registered office address changed from Unit 1.18 Alba Innovation Centre Alba Campus Livingston Scotland EH54 7GA to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 23 April 2015 (2 pages)
24 February 2015	Statement of capital on 24 February 2015 GBP 1.00 (4 pages)
24 February 2015	Statement by Directors (1 page)
24 February 2015	Statement of capital on 24 February 2015 GBP 1.00 (4 pages)
24 February 2015	Resolutions RES13 ‐ Share premium account reduced 23/02/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 February 2015	Solvency Statement dated 23/02/15 (1 page)
24 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 23/02/2015 (1 page)
24 February 2015	Statement by Directors (1 page)
24 February 2015	Solvency Statement dated 23/02/15 (1 page)
9 December 2014	Full accounts made up to 31 December 2013 (11 pages)
9 December 2014	Full accounts made up to 31 December 2013 (11 pages)
4 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,978,570 (5 pages)
4 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,978,570 (5 pages)
4 February 2014	Full accounts made up to 31 December 2012 (11 pages)
4 February 2014	Full accounts made up to 31 December 2012 (11 pages)
15 January 2014	Satisfaction of charge 15 in full (6 pages)
15 January 2014	Satisfaction of charge 14 in full (6 pages)
15 January 2014	Satisfaction of charge 15 in full (6 pages)
15 January 2014	Satisfaction of charge 14 in full (6 pages)
12 December 2013	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 12 December 2013 (1 page)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,978,570 (5 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,978,570 (5 pages)
5 July 2013	Termination of appointment of Jose Peralta as a director (1 page)
5 July 2013	Termination of appointment of Mark Steven as a director (1 page)
5 July 2013	Appointment of Mr Leon Barry Abbitt as a director (2 pages)
5 July 2013	Appointment of Mr Leon Barry Abbitt as a director (2 pages)
5 July 2013	Termination of appointment of Mark Steven as a director (1 page)
5 July 2013	Termination of appointment of Jose Peralta as a director (1 page)
12 April 2013	Termination of appointment of Louis Vernaus as a director (1 page)
12 April 2013	Termination of appointment of Louis Vernaus as a director (1 page)
5 April 2013	Termination of appointment of Maarten Kusters as a director (1 page)
5 April 2013	Termination of appointment of Maarten Kusters as a director (1 page)
4 April 2013	Company name changed mcintosh donald LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution (3 pages)
4 April 2013	Company name changed mcintosh donald LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution (3 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 15 (9 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 14 (12 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 14 (12 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 15 (9 pages)
3 July 2012	Full accounts made up to 31 December 2011 (11 pages)
3 July 2012	Full accounts made up to 31 December 2011 (11 pages)
16 April 2012	Termination of appointment of Stephen Francis as a director (1 page)
16 April 2012	Termination of appointment of Stephen Francis as a director (1 page)
20 March 2012	Appointment of Maarten Kusters as a director (2 pages)
20 March 2012	Appointment of Maarten Kusters as a director (2 pages)
20 March 2012	Termination of appointment of Anthony Christiaanse as a director (1 page)
20 March 2012	Termination of appointment of Anthony Christiaanse as a director (1 page)
11 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
11 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
10 October 2011	Full accounts made up to 31 December 2010 (16 pages)
10 October 2011	Full accounts made up to 31 December 2010 (16 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
4 May 2011	Appointment of Mark Steven as a director (2 pages)
4 May 2011	Appointment of Mark Steven as a director (2 pages)
21 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
20 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
20 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
14 January 2010	Director's details changed for Jose Juan Peralta on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Jose Juan Peralta on 14 January 2010 (2 pages)
5 January 2010	Termination of appointment of Antonius Lammers as a director (1 page)
5 January 2010	Termination of appointment of Antonius Lammers as a director (1 page)
21 October 2009	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Stephen Ronald William Francis on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Stephen Ronald William Francis on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Stephen Ronald William Francis on 1 October 2009 (3 pages)
15 October 2009	Appointment of Mr Louis Antoine Maria Vernaus as a director (2 pages)
15 October 2009	Appointment of Mr Louis Antoine Maria Vernaus as a director (2 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
10 July 2009	Accounting reference date extended from 22/11/2009 to 31/12/2009 (1 page)
10 July 2009	Accounting reference date extended from 22/11/2009 to 31/12/2009 (1 page)
14 May 2009	Full accounts made up to 22 November 2008 (20 pages)
14 May 2009	Full accounts made up to 22 November 2008 (20 pages)
5 March 2009	Director appointed stephen ronald william francis (1 page)
5 March 2009	Director appointed stephen ronald william francis (1 page)
28 February 2009	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 19/02/2009 (1 page)
28 February 2009	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 19/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Director's change of particulars / antonius lammers / 05/02/2009 (1 page)
5 February 2009	Director's change of particulars / anthony christiaanse / 05/02/2009 (1 page)
5 February 2009	Director's change of particulars / antonius lammers / 05/02/2009 (1 page)
5 February 2009	Director's change of particulars / anthony christiaanse / 05/02/2009 (1 page)
4 February 2009	Director's change of particulars / antonius lammers / 04/02/2009 (1 page)
4 February 2009	Director's change of particulars / antonius lammers / 04/02/2009 (1 page)
5 January 2009	Director appointed antonius matheus maria lammers (1 page)
5 January 2009	Director appointed antonius matheus maria lammers (1 page)
2 October 2008	Return made up to 30/09/08; full list of members (4 pages)
2 October 2008	Return made up to 30/09/08; full list of members (4 pages)
30 September 2008	Registered office changed on 30/09/2008 from the meat factory portlethen aberdeen AB1 4QB (1 page)
30 September 2008	Registered office changed on 30/09/2008 from the meat factory portlethen aberdeen AB1 4QB (1 page)
9 September 2008	Auditor's resignation (4 pages)
9 September 2008	Auditor's resignation (2 pages)
9 September 2008	Auditor's resignation (4 pages)
9 September 2008	Auditor's resignation (2 pages)
4 September 2008	Director appointed jose juan peralta (3 pages)
4 September 2008	Director appointed jose juan peralta (3 pages)
3 September 2008	Accounting reference date shortened from 30/11/2008 to 22/11/2008 (1 page)
3 September 2008	Accounting reference date shortened from 30/11/2008 to 22/11/2008 (1 page)
19 August 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
19 August 2008	Appointment terminated director michael sobey (1 page)
19 August 2008	Appointment terminated director alan mcnaughton (1 page)
19 August 2008	Appointment terminated director ian buchan (1 page)
19 August 2008	Director appointed anthony martin christiaanse (3 pages)
19 August 2008	Appointment terminated director ian buchan (1 page)
19 August 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
19 August 2008	Appointment terminated director iain imray (1 page)
19 August 2008	Appointment terminated director alan mcnaughton (1 page)
19 August 2008	Appointment terminated director michael sobey (1 page)
19 August 2008	Appointment terminated director eric buchan (1 page)
19 August 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
19 August 2008	Director appointed anthony martin christiaanse (3 pages)
19 August 2008	Appointment terminated director alfred duncan (1 page)
19 August 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
19 August 2008	Appointment terminated director alfred duncan (1 page)
19 August 2008	Appointment terminated director iain imray (1 page)
19 August 2008	Appointment terminated director eric buchan (1 page)
19 August 2008	Appointment terminated director john lind (1 page)
19 August 2008	Appointment terminated director john lind (1 page)
18 August 2008	Full accounts made up to 31 May 2007 (20 pages)
18 August 2008	Full accounts made up to 31 May 2007 (20 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
30 May 2008	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
30 May 2008	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (9 pages)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (9 pages)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
8 October 2007	Return made up to 30/09/07; full list of members (4 pages)
8 October 2007	Return made up to 30/09/07; full list of members (4 pages)
6 July 2007	Full accounts made up to 31 May 2006 (21 pages)
6 July 2007	Full accounts made up to 31 May 2006 (21 pages)
18 June 2007	Nc inc already adjusted 23/04/07 (2 pages)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2007	Nc inc already adjusted 23/04/07 (2 pages)
18 June 2007	Ad 23/04/07--------- Â£ si 1632000@1=1632000 Â£ ic 346570/1978570 (2 pages)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2007	Ad 23/04/07--------- Â£ si 1632000@1=1632000 Â£ ic 346570/1978570 (2 pages)
13 June 2007	Alterations to a floating charge (16 pages)
13 June 2007	Alterations to a floating charge (16 pages)
13 June 2007	Partic of mort/charge * (6 pages)
13 June 2007	Alterations to a floating charge (18 pages)
13 June 2007	Partic of mort/charge * (8 pages)
13 June 2007	Alterations to a floating charge (18 pages)
13 June 2007	Alterations to a floating charge (18 pages)
13 June 2007	Partic of mort/charge * (8 pages)
13 June 2007	Alterations to a floating charge (18 pages)
13 June 2007	Partic of mort/charge * (6 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Secretary resigned (2 pages)
29 May 2007	Secretary resigned (2 pages)
29 May 2007	New secretary appointed (2 pages)
18 October 2006	Return made up to 30/09/06; full list of members (3 pages)
18 October 2006	Return made up to 30/09/06; full list of members (3 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
31 March 2006	Full accounts made up to 31 May 2005 (18 pages)
31 March 2006	Full accounts made up to 31 May 2005 (18 pages)
3 October 2005	Return made up to 30/09/05; full list of members (8 pages)
3 October 2005	Return made up to 30/09/05; full list of members (8 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
20 March 2005	Full accounts made up to 31 May 2004 (18 pages)
20 March 2005	Full accounts made up to 31 May 2004 (18 pages)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
5 October 2004	Return made up to 30/09/04; full list of members (9 pages)
5 October 2004	Return made up to 30/09/04; full list of members (9 pages)
31 March 2004	Full accounts made up to 31 May 2003 (19 pages)
31 March 2004	Full accounts made up to 31 May 2003 (19 pages)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
7 October 2003	Return made up to 30/09/03; full list of members (9 pages)
7 October 2003	Return made up to 30/09/03; full list of members (9 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (3 pages)
12 April 2003	Resolutions ELRES ‐ Elective resolution (6 pages)
12 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 April 2003	Resolutions ELRES ‐ Elective resolution (6 pages)
12 April 2003	Resolutions ELRES ‐ Elective resolution (6 pages)
12 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 March 2003	Full accounts made up to 31 May 2002 (21 pages)
26 March 2003	Full accounts made up to 31 May 2002 (21 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
18 October 2002	Return made up to 30/09/02; full list of members (8 pages)
18 October 2002	Return made up to 30/09/02; full list of members (8 pages)
24 May 2002	Auditor's resignation (1 page)
24 May 2002	Auditor's resignation (1 page)
29 March 2002	Full accounts made up to 31 May 2001 (19 pages)
29 March 2002	Full accounts made up to 31 May 2001 (19 pages)
25 March 2002	Director's particulars changed (1 page)
25 March 2002	Director's particulars changed (1 page)
2 October 2001	Return made up to 30/09/01; full list of members (8 pages)
2 October 2001	Return made up to 30/09/01; full list of members (8 pages)
28 March 2001	Full accounts made up to 31 May 2000 (19 pages)
28 March 2001	Full accounts made up to 31 May 2000 (19 pages)
16 October 2000	Return made up to 30/09/00; full list of members (8 pages)
16 October 2000	Return made up to 30/09/00; full list of members (8 pages)
22 February 2000	Full accounts made up to 31 May 1999 (19 pages)
22 February 2000	Full accounts made up to 31 May 1999 (19 pages)
20 October 1999	Return made up to 30/09/99; full list of members (12 pages)
20 October 1999	Return made up to 30/09/99; full list of members (12 pages)
25 August 1999	Dec mort/charge * (4 pages)
25 August 1999	Dec mort/charge * (4 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
6 April 1999	New director appointed (3 pages)
6 April 1999	New director appointed (3 pages)
24 December 1998	Partic of mort/charge * (9 pages)
24 December 1998	Partic of mort/charge * (9 pages)
21 December 1998	Full accounts made up to 31 May 1998 (19 pages)
21 December 1998	Full accounts made up to 31 May 1998 (19 pages)
12 December 1998	Director resigned (1 page)
12 December 1998	Director resigned (1 page)
22 October 1998	Return made up to 15/10/98; change of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 1998	Return made up to 15/10/98; change of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 1998	Partic of mort/charge * (15 pages)
6 October 1998	Partic of mort/charge * (15 pages)
17 August 1998	Alterations to a floating charge (23 pages)
17 August 1998	Alterations to a floating charge (23 pages)
14 August 1998	Partic of mort/charge * (10 pages)
14 August 1998	Partic of mort/charge * (10 pages)
20 February 1998	Full accounts made up to 31 May 1997 (18 pages)
20 February 1998	Full accounts made up to 31 May 1997 (18 pages)
23 October 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 1997	Full accounts made up to 31 May 1996 (17 pages)
24 February 1997	Full accounts made up to 31 May 1996 (17 pages)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
17 October 1996	Return made up to 15/10/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 October 1996	Return made up to 15/10/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 September 1996	Partic of mort/charge * (18 pages)
20 September 1996	Partic of mort/charge * (18 pages)
8 March 1996	Full accounts made up to 31 May 1995 (16 pages)
8 March 1996	Full accounts made up to 31 May 1995 (16 pages)
6 November 1995	Director resigned (2 pages)
6 November 1995	Return made up to 15/10/95; full list of members (8 pages)
6 November 1995	Return made up to 15/10/95; full list of members (8 pages)
6 November 1995	Director resigned (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
19 September 1995	Partic of mort/charge * (8 pages)
19 September 1995	Partic of mort/charge * (8 pages)
11 April 1995	Partic of mort/charge * (20 pages)
11 April 1995	Partic of mort/charge * (20 pages)
28 March 1995	Partic of mort/charge * (20 pages)
28 March 1995	Partic of mort/charge * (20 pages)
6 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1995	Full group accounts made up to 31 May 1994 (17 pages)
20 February 1995	Full group accounts made up to 31 May 1994 (17 pages)
8 January 1995	Memorandum and Articles of Association (20 pages)
8 January 1995	Memorandum and Articles of Association (20 pages)
8 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
8 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
3 December 1993	Full group accounts made up to 31 May 1993 (19 pages)
3 December 1993	Full group accounts made up to 31 May 1993 (19 pages)
23 September 1993	Letter re appt of e kerr (1 page)
23 September 1993	Letter re appt of e kerr (1 page)
12 March 1993	Full group accounts made up to 31 May 1992 (19 pages)
12 March 1993	Full group accounts made up to 31 May 1992 (19 pages)
19 April 1989	Memorandum and Articles of Association (19 pages)
19 April 1989	Memorandum and Articles of Association (19 pages)
17 March 1989	Memorandum and Articles of Association (16 pages)
17 March 1989	Memorandum and Articles of Association (16 pages)
3 March 1989	Company name changed william donald & son (wholesale meat contractors) LIMITED\certificate issued on 06/03/89 (2 pages)
3 March 1989	Company name changed william donald & son (wholesale meat contractors) LIMITED\certificate issued on 06/03/89 (2 pages)
24 May 1988	Partic of mort/charge 5224 (3 pages)
24 May 1988	Partic of mort/charge 5224 (3 pages)
22 January 1987	Group of companies' accounts made up to 31 March 1986 (24 pages)
22 January 1987	Group of companies' accounts made up to 31 March 1986 (24 pages)
31 January 1955	Certificate of incorporation (1 page)
31 January 1955	Certificate of incorporation (1 page)

VION Subco Md Limited

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Contact Data Scotland