VION Food Scotland Limited

Company Name	VION Food Scotland Limited
Directors	Leon Barry Abbitt and Johannes Petrus Maria Morssink
Company Status	Liquidation
Company Number	SC030981
Category	Private Limited Company
Incorporation Date	5 August 1955(68 years, 9 months ago)
Previous Name	Grampian Country Pork Halls Limited

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Leon Barry Abbitt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 June 2013(57 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Syndale Court Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP

Director Name	Mr Johannes Petrus Maria Morssink
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	01 November 2018(63 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Boseind 15 Boxtel 5281 Rm Netherlands

Director Name	David Robertson Hall
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(33 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Woodlands 55 Barnton Avenue Edinburgh Midlothian EH4 6JJ Scotland

Director Name	Logan Murray
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(33 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 June 1996)
Role	Chartered Accountant
Correspondence Address	24 North Gyle Road Edinburgh Midlothian EH12 8ER Scotland

Director Name	James Alfred Hall
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(33 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Kingscroft 25 Cammo Crescent Edinburgh Midlothian EH4 8DZ Scotland

Director Name	Duncan Andrew Harrison Hall
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(33 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 March 1998)
Role	Works Director
Correspondence Address	Dearg Sgeir 68 Barnton Avenue Edinburgh Midlothian EH4 6JL Scotland

Director Name	John Ian Brown
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(33 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 1994)
Role	Sales Director
Correspondence Address	126 High Street Kinross Fife KY13 7DA Scotland

Secretary Name	Logan Murray
Nationality	British
Status	Resigned
Appointed	31 March 1989(33 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	24 North Gyle Road Edinburgh Midlothian EH12 8ER Scotland

Director Name	Stephen John Collins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1990(34 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 March 1998)
Role	Technical Director
Correspondence Address	Friarsbrae House Friarsbrae Linlithgow EH49 6BQ Scotland

Director Name	James Hunter Currie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1990(34 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 March 1998)
Role	Chartered Accountant
Correspondence Address	2 The Glebe Saline Dunfermline Fife KY12 9UT Scotland

Director Name	Barry Edward Sealey
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1990(34 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Castlelaw Road Edinburgh Midlothian EH13 0DN Scotland

Director Name	William Brand
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(39 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 March 1998)
Role	Sales And Marketing Director
Correspondence Address	27 Beech Brae Elgin Morayshire IV30 2NS Scotland

Director Name	Prof Nicholas Christopher Dwelly Kuenssberg
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(40 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cleveden Drive Glasgow Lanarkshire G12 0SE Scotland

Director Name	Christopher John Ball
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(41 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory East End, Walkington Beverley HU17 8RY

Director Name	Archibald MacDonald Cunningham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(41 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 March 1998)
Role	Company Director
Correspondence Address	15 Lasswade Road Eskbank Dalkeith Midlothian EH22 3EB Scotland

Director Name	Mr James Alexander Jaffray
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(42 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dun Donnachaidh 9 Knockard Road Pitlochry PH16 5HJ Scotland

Director Name	Mr Alfred John Duncan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(42 years, 7 months after company formation)
Appointment Duration	10 years, 5 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	Walter Walker Paris
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(42 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	21 Hillview Road Banchory Kincardineshire AB31 4EG Scotland

Director Name	Mr Grant Stephen Mackie
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(42 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eh10

Director Name	Mr Iain Murray Imray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(43 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Hammersmith Road Aberdeen Aberdeenshire AB10 6NA Scotland

Director Name	Stephen Payne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(47 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2004)
Role	Chartered Accountant
Correspondence Address	6 Douglas Avenue Airth Castle Airth Stirling FK2 8GF Scotland

Director Name	Mr David John Salkeld
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(47 years, 10 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	Anthony Martin Christiaanse
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 August 2008(53 years 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, 5 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(53 years, 7 months 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 Peter John Miller
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(54 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Jose Juan Peralta
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 January 2010(54 years, 5 months after company formation)
Appointment Duration	3 years, 5 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	Maarten Kusters
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2012(56 years, 7 months 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

Director Name	Mr Seamus Carr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 2012(56 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 January 2013)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9HG

Director Name	Peter Maria Jacobus Beckers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 June 2013(57 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 July 2014)
Role	Chief Strategic Officer
Country of Residence	The Netherlands
Correspondence Address	Noord Brabantlaan 303-307 Gb Eindhoven 5657

Director Name	Mr Joost Lambert Maria Sliepenbeek
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2015(60 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2018)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	15 Boseind Boxtel 5281 Rm Netherlands

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	06 March 1998(42 years, 7 months after company formation)
Appointment Duration	9 years, 2 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(51 years, 9 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 after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(55 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 April 2018)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	www.vionfoodgroup.com

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

Financials

Year	2012
Turnover	£465,106,000
Net Worth	-£36,212,000
Cash	£120,000
Current Liabilities	£91,647,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 April 2020 (4 years ago)
Next Return Due	17 May 2021 (overdue)

Charges

7 August 1996	Delivered on: 13 August 1996 Satisfied on: 18 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 areas of ground to the north of the public road from glasgow to edinburgh at broxburn....... See ch microfiche for full details. Fully Satisfied
31 August 1995	Delivered on: 8 September 1995 Satisfied on: 16 October 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10.76 acres north of public road from glasgow to edinburgh at broxburn. Fully Satisfied
18 June 1992	Delivered on: 3 July 1992 Satisfied on: 26 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises, east main street, broxburn, west lothian. Fully Satisfied
16 March 1992	Delivered on: 20 March 1992 Satisfied on: 11 December 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7.2 acres ot thereby factory premises "woodlands" 36 east mains industrial estate broxburn west lothian. Fully Satisfied
11 May 1973	Delivered on: 17 May 1973 Satisfied on: 26 January 1998 Persons entitled: County Council of West Lothian Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property comprising factory at broxburn, west lothian. Fully Satisfied
8 March 1973	Delivered on: 14 March 1973 Satisfied on: 6 August 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 March 1966	Delivered on: 22 March 1966 Satisfied on: 16 October 1996 Persons entitled: West Lothian County Council Classification: Disposition ex facie absolute & supplementary minute of agreement Secured details: For securing the additional sum of Â£45,000 and for further securing Â£47,450. Particulars: Factory at broxburn, west lothian. Fully Satisfied
18 July 2013	Delivered on: 31 July 2013 Satisfied on: 15 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 July 2013	Delivered on: 31 July 2013 Satisfied on: 15 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
29 May 2007	Delivered on: 13 June 2007 Satisfied on: 15 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 May 2007	Delivered on: 13 June 2007 Satisfied on: 15 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 December 1998	Delivered on: 24 December 1998 Satisfied on: 18 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 September 1998	Delivered on: 9 October 1998 Satisfied on: 15 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties Classification: Standard security Secured details: All sums due or to become due. Particulars: Dactory at east main street,broxburn;distribution depot,catherinefield industrial estate,dumfries;factory at 39 harbour road,inverness & distribution depot,broadfield road,bridge of don,aberdeen. Fully Satisfied
28 July 1998	Delivered on: 14 August 1998 Satisfied on: 15 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 August 1996	Delivered on: 20 August 1996 Satisfied on: 18 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
24 August 1962	Delivered on: 5 September 1962 Satisfied on: 16 October 1996 Persons entitled: West Lothian County Council, County Buildings, Linlithgow Classification: Disposition by david A. hall LTD in favour of west lothian county council and relative minute of agreement between the council and the company Secured details: Â£47,450. Particulars: 1.5 acres and .013 acres at broxburn with factory and other buildings thereon. Fully Satisfied

Filing History

17 April 2020	Change of details for Vion Food Group Limited as a person with significant control on 24 August 2019 (3 pages)
17 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
11 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (135 pages)
11 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
15 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
1 November 2018	Appointment of Mr Johannes Petrus Maria Morssink as a director on 1 November 2018 (2 pages)
31 October 2018	Termination of appointment of Joost Lambert Maria Sliepenbeek as a director on 31 October 2018 (1 page)
1 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
1 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
1 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
1 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (145 pages)
1 June 2018	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 April 2018 (1 page)
16 May 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
14 May 2018	Director's details changed for Mr Joost Lambert Maria Sliepenbeek on 14 May 2018 (2 pages)
22 January 2018	Registered office address changed from Unit 1.18 Alba Innovation Centre Alba Campus Livingston Scotland EH54 7GA to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 22 January 2018 (1 page)
22 January 2018	Registered office address changed from Unit 1.18 Alba Innovation Centre Alba Campus Livingston Scotland EH54 7GA to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 22 January 2018 (1 page)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
4 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (80 pages)
4 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (80 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
30 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
30 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
30 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (84 pages)
30 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (84 pages)
30 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
30 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
26 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 89,180,000 (5 pages)
26 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 89,180,000 (5 pages)
29 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (80 pages)
29 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (80 pages)
29 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
29 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
1 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
1 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 October 2015	Termination of appointment of Jacobus Johannes Maria Straathof as a director on 18 May 2015 (1 page)
15 October 2015	Appointment of Mr Joost Lambert Maria Sliepenbeek as a director on 1 September 2015 (2 pages)
15 October 2015	Appointment of Mr Joost Lambert Maria Sliepenbeek as a director on 1 September 2015 (2 pages)
15 October 2015	Termination of appointment of Jacobus Johannes Maria Straathof as a director on 18 May 2015 (1 page)
18 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 89,180,000 (5 pages)
18 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 89,180,000 (5 pages)
18 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 89,180,000 (5 pages)
6 May 2015	Section 519 (1 page)
6 May 2015	Section 519 (1 page)
18 November 2014	Full accounts made up to 31 December 2013 (24 pages)
18 November 2014	Full accounts made up to 31 December 2013 (24 pages)
14 August 2014	Termination of appointment of Peter Maria Jacobus Beckers as a director on 1 July 2014 (1 page)
14 August 2014	Appointment of Jacobus Johannes Maria Straathof as a director on 1 July 2014 (2 pages)
14 August 2014	Appointment of Jacobus Johannes Maria Straathof as a director on 1 July 2014 (2 pages)
14 August 2014	Termination of appointment of Peter Maria Jacobus Beckers as a director on 1 July 2014 (1 page)
14 August 2014	Appointment of Jacobus Johannes Maria Straathof as a director on 1 July 2014 (2 pages)
14 August 2014	Termination of appointment of Peter Maria Jacobus Beckers as a director on 1 July 2014 (1 page)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 89,180,000 (5 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 89,180,000 (5 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 89,180,000 (5 pages)
15 January 2014	Satisfaction of charge 0309810017 in full (4 pages)
15 January 2014	Satisfaction of charge 0309810018 in full (4 pages)
15 January 2014	Satisfaction of charge 0309810017 in full (4 pages)
15 January 2014	Satisfaction of charge 0309810018 in full (4 pages)
30 December 2013	Full accounts made up to 31 December 2012 (25 pages)
30 December 2013	Full accounts made up to 31 December 2012 (25 pages)
5 December 2013	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 5 December 2013 (1 page)
31 July 2013	Registration of charge 0309810018 (38 pages)
31 July 2013	Registration of charge 0309810017 (36 pages)
31 July 2013	Registration of charge 0309810017 (36 pages)
31 July 2013	Registration of charge 0309810018 (38 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 Mark Steven as a director (1 page)
5 July 2013	Termination of appointment of Jose Peralta as a director (1 page)
5 July 2013	Appointment of Peter Maria Jacobus Beckers 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 Jose Peralta as a director (1 page)
5 July 2013	Termination of appointment of Peter Miller as a director (1 page)
5 July 2013	Termination of appointment of Peter Miller as a director (1 page)
5 July 2013	Appointment of Peter Maria Jacobus Beckers as a director (2 pages)
24 May 2013	Statement of capital following an allotment of shares on 14 August 2012 GBP 89,180,000 (3 pages)
24 May 2013	Statement of capital following an allotment of shares on 14 August 2012 GBP 89,180,000 (3 pages)
16 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
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)
18 January 2013	Termination of appointment of Seamus Carr as a director (1 page)
18 January 2013	Termination of appointment of Seamus Carr as a director (1 page)
24 August 2012	Appointment of Seamus Carr as a director (2 pages)
24 August 2012	Appointment of Seamus Carr as a director (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (23 pages)
4 July 2012	Full accounts made up to 31 December 2011 (23 pages)
8 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 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	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)
20 March 2012	Appointment of Maarten Kusters as a director (2 pages)
20 March 2012	Appointment of Maarten Kusters as a director (2 pages)
7 October 2011	Full accounts made up to 31 December 2010 (26 pages)
7 October 2011	Full accounts made up to 31 December 2010 (26 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)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
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)
20 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
20 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
15 September 2010	Full accounts made up to 31 December 2009 (23 pages)
15 September 2010	Full accounts made up to 31 December 2009 (23 pages)
15 June 2010	Termination of appointment of William Thurston as a director (1 page)
15 June 2010	Termination of appointment of William Thurston as a director (1 page)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for Mr William Thurston on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr William Thurston on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr William Thurston on 1 October 2009 (2 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)
14 January 2010	Appointment of Mr Peter John Miller as a director (2 pages)
14 January 2010	Appointment of Jose Juan Peralta as a director (2 pages)
14 January 2010	Appointment of Jose Juan Peralta as a director (2 pages)
14 January 2010	Director's details changed for Mr Peter John Miller on 14 January 2010 (2 pages)
14 January 2010	Appointment of Mr Peter John Miller as a director (2 pages)
14 January 2010	Director's details changed for Mr Peter John Miller on 14 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr William Thurston on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr William Thurston on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr William Thurston on 1 October 2009 (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)
11 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-10 (2 pages)
11 November 2009	Company name changed grampian country pork halls LIMITED\certificate issued on 11/11/09 NM06 ‐ (3 pages)
11 November 2009	Change of name notice (2 pages)
11 November 2009	Company name changed grampian country pork halls LIMITED\certificate issued on 11/11/09 NM06 ‐ (3 pages)
11 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-10 (2 pages)
11 November 2009	Change of name notice (2 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 Mr William Thurston 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)
21 October 2009	Director's details changed for Mr William Thurston 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 Mr William Thurston 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)
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)
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 (19 pages)
14 May 2009	Full accounts made up to 22 November 2008 (19 pages)
6 April 2009	Return made up to 05/04/09; full list of members (5 pages)
6 April 2009	Return made up to 05/04/09; full list of members (5 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 william thurston (1 page)
5 January 2009	Director appointed antonius matheus maria lammers (1 page)
5 January 2009	Director appointed william thurston (1 page)
5 January 2009	Director appointed antonius matheus maria lammers (1 page)
2 January 2009	Appointment terminated director colin wright (1 page)
2 January 2009	Appointment terminated director colin wright (1 page)
9 September 2008	Auditor's resignation (4 pages)
9 September 2008	Auditor's resignation (4 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)
22 August 2008	Registered office changed on 22/08/2008 from 18-20 queens road aberdeen AB15 4ZT (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 18-20 queens road aberdeen AB15 4ZT (1 page)
19 August 2008	Appointment terminated director james jaffray (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	Director appointed colin vincent wright (3 pages)
19 August 2008	Appointment terminated director alfred duncan (1 page)
19 August 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
19 August 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
19 August 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
19 August 2008	Director appointed anthony martin christiaanse (3 pages)
19 August 2008	Director appointed colin vincent wright (3 pages)
19 August 2008	Appointment terminated director iain imray (1 page)
19 August 2008	Appointment terminated director james jaffray (1 page)
19 August 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
19 August 2008	Director appointed anthony martin christiaanse (3 pages)
18 August 2008	Full accounts made up to 31 May 2007 (19 pages)
18 August 2008	Full accounts made up to 31 May 2007 (19 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 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 15 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 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 11 (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)
14 April 2008	Return made up to 05/04/08; full list of members (5 pages)
14 April 2008	Return made up to 05/04/08; full list of members (5 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)
18 January 2008	Dec mort/charge * (2 pages)
6 July 2007	Full accounts made up to 31 May 2006 (20 pages)
6 July 2007	Full accounts made up to 31 May 2006 (20 pages)
13 June 2007	Partic of mort/charge * (8 pages)
13 June 2007	Partic of mort/charge * (6 pages)
13 June 2007	Alterations to a floating charge (18 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	Alterations to a floating charge (18 pages)
13 June 2007	Alterations to a floating charge (16 pages)
13 June 2007	Partic of mort/charge * (8 pages)
13 June 2007	Alterations to a floating charge (18 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
11 April 2007	Return made up to 05/04/07; full list of members (3 pages)
11 April 2007	Return made up to 05/04/07; full list of members (3 pages)
9 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 June 2006	Nc inc already adjusted 26/05/06 (2 pages)
6 June 2006	Ad 26/05/06--------- Â£ si 8500000@1=8500000 Â£ ic 680000/9180000 (2 pages)
6 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2006	Ad 26/05/06--------- Â£ si 8500000@1=8500000 Â£ ic 680000/9180000 (2 pages)
6 June 2006	Nc inc already adjusted 26/05/06 (2 pages)
6 June 2006	Conve 26/05/06 (2 pages)
6 June 2006	Conve 26/05/06 (2 pages)
6 April 2006	Return made up to 05/04/06; full list of members (3 pages)
6 April 2006	Return made up to 05/04/06; full list of members (3 pages)
5 April 2006	Full accounts made up to 31 May 2005 (20 pages)
5 April 2006	Full accounts made up to 31 May 2005 (20 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
6 April 2005	Return made up to 05/04/05; full list of members (7 pages)
6 April 2005	Return made up to 05/04/05; full list of members (7 pages)
20 March 2005	Full accounts made up to 31 May 2004 (20 pages)
20 March 2005	Full accounts made up to 31 May 2004 (20 pages)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
16 April 2004	Return made up to 05/04/04; full list of members (7 pages)
16 April 2004	Return made up to 05/04/04; full list of members (7 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
31 March 2004	Full accounts made up to 31 May 2003 (21 pages)
31 March 2004	Full accounts made up to 31 May 2003 (21 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
4 October 2003	Director's particulars changed (1 page)
4 October 2003	Director's particulars changed (1 page)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (3 pages)
23 May 2003	Return made up to 05/04/03; full list of members (7 pages)
23 May 2003	Return made up to 05/04/03; full list of members (7 pages)
20 May 2003	Registered office changed on 20/05/03 from: east main street broxburn west lothian EH52 5AW (1 page)
20 May 2003	Registered office changed on 20/05/03 from: east main street broxburn west lothian EH52 5AW (1 page)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
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	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
24 May 2002	Auditor's resignation (1 page)
24 May 2002	Auditor's resignation (1 page)
12 April 2002	Return made up to 05/04/02; no change of members (6 pages)
12 April 2002	Return made up to 05/04/02; no change of members (6 pages)
20 February 2002	Full accounts made up to 31 May 2001 (17 pages)
20 February 2002	Full accounts made up to 31 May 2001 (17 pages)
26 October 2001	Director's particulars changed (1 page)
26 October 2001	Director's particulars changed (1 page)
11 July 2001	Return made up to 05/04/01; full list of members (7 pages)
11 July 2001	Return made up to 05/04/01; full list of members (7 pages)
28 March 2001	Full accounts made up to 31 May 2000 (17 pages)
28 March 2001	Full accounts made up to 31 May 2000 (17 pages)
25 August 2000	Memorandum and Articles of Association (32 pages)
25 August 2000	Ad 26/05/00--------- Â£ si 500000@1=500000 Â£ ic 180000/680000 (2 pages)
25 August 2000	Nc inc already adjusted 26/05/00 (1 page)
25 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
25 August 2000	Nc inc already adjusted 26/05/00 (1 page)
25 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
25 August 2000	Ad 26/05/00--------- Â£ si 500000@1=500000 Â£ ic 180000/680000 (2 pages)
25 August 2000	Memorandum and Articles of Association (32 pages)
5 April 2000	Return made up to 05/04/00; full list of members (12 pages)
5 April 2000	Return made up to 05/04/00; full list of members (12 pages)
22 February 2000	Full accounts made up to 31 May 1999 (17 pages)
22 February 2000	Full accounts made up to 31 May 1999 (17 pages)
16 December 1999	Director's particulars changed (2 pages)
16 December 1999	Director's particulars changed (2 pages)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
4 June 1999	Return made up to 05/04/99; no change of members (8 pages)
4 June 1999	Return made up to 05/04/99; no change of members (8 pages)
11 May 1999	New director appointed (3 pages)
11 May 1999	New director appointed (3 pages)
3 February 1999	Dec mort/charge release * (4 pages)
3 February 1999	Dec mort/charge release * (4 pages)
27 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1998	Partic of mort/charge * (9 pages)
24 December 1998	Partic of mort/charge * (9 pages)
22 December 1998	Full accounts made up to 31 May 1998 (18 pages)
22 December 1998	Full accounts made up to 31 May 1998 (18 pages)
12 December 1998	Director resigned (1 page)
12 December 1998	Director resigned (1 page)
9 October 1998	Partic of mort/charge * (9 pages)
9 October 1998	Partic of mort/charge * (9 pages)
25 September 1998	Company name changed david A. hall LIMITED\certificate issued on 28/09/98 (2 pages)
25 September 1998	Company name changed david A. hall LIMITED\certificate issued on 28/09/98 (2 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 * (12 pages)
14 August 1998	Partic of mort/charge * (12 pages)
10 August 1998	Declaration of assistance for shares acquisition (24 pages)
10 August 1998	Declaration of assistance for shares acquisition (24 pages)
10 August 1998	Declaration of assistance for shares acquisition (24 pages)
10 August 1998	Declaration of assistance for shares acquisition (24 pages)
4 August 1998	Accounting reference date shortened from 31/08/98 to 31/05/98 (1 page)
4 August 1998	Accounting reference date shortened from 31/08/98 to 31/05/98 (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
5 May 1998	Return made up to 05/04/98; change of members (12 pages)
5 May 1998	Return made up to 05/04/98; change of members (12 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
29 March 1998	Memorandum and Articles of Association (19 pages)
29 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 March 1998	Memorandum and Articles of Association (19 pages)
29 March 1998	New director appointed (2 pages)
29 March 1998	New director appointed (2 pages)
29 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 March 1998	Full group accounts made up to 30 August 1997 (16 pages)
26 March 1998	Full group accounts made up to 30 August 1997 (16 pages)
13 March 1998	Declaration of assistance for shares acquisition (5 pages)
13 March 1998	Declaration of assistance for shares acquisition (5 pages)
13 March 1998	Declaration of assistance for shares acquisition (5 pages)
13 March 1998	Declaration of assistance for shares acquisition (5 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	Auditor's resignation (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Secretary resigned (1 page)
11 March 1998	Secretary resigned (1 page)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Auditor's resignation (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
26 January 1998	Dec mort/charge * (6 pages)
26 January 1998	Dec mort/charge * (6 pages)
26 January 1998	Dec mort/charge * (2 pages)
26 January 1998	Dec mort/charge * (2 pages)
11 December 1997	Dec mort/charge * (4 pages)
11 December 1997	Dec mort/charge * (4 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
24 June 1997	Full accounts made up to 31 August 1996 (16 pages)
24 June 1997	Full accounts made up to 31 August 1996 (16 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
18 April 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
16 October 1996	Dec mort/charge * (2 pages)
16 October 1996	Dec mort/charge * (8 pages)
16 October 1996	Dec mort/charge * (2 pages)
16 October 1996	Dec mort/charge * (2 pages)
16 October 1996	Dec mort/charge * (8 pages)
16 October 1996	Dec mort/charge * (2 pages)
20 August 1996	Partic of mort/charge * (5 pages)
20 August 1996	Partic of mort/charge * (5 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
13 August 1996	Partic of mort/charge * (6 pages)
13 August 1996	Partic of mort/charge * (6 pages)
6 August 1996	Dec mort/charge * (5 pages)
6 August 1996	Dec mort/charge * (5 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
30 April 1996	Full accounts made up to 26 August 1995 (16 pages)
30 April 1996	Return made up to 05/04/96; no change of members (6 pages)
30 April 1996	Full accounts made up to 26 August 1995 (16 pages)
30 April 1996	Return made up to 05/04/96; no change of members (6 pages)
8 September 1995	Partic of mort/charge * (8 pages)
8 September 1995	Partic of mort/charge * (8 pages)
12 April 1995	Return made up to 05/04/95; change of members (7 pages)
12 April 1995	Full accounts made up to 27 August 1994 (16 pages)
12 April 1995	Return made up to 05/04/95; change of members (7 pages)
12 April 1995	Full accounts made up to 27 August 1994 (16 pages)
26 April 1994	Full accounts made up to 28 August 1993 (16 pages)
26 April 1994	Full accounts made up to 28 August 1993 (16 pages)
22 April 1993	Full accounts made up to 29 August 1992 (16 pages)
22 April 1993	Full accounts made up to 29 August 1992 (16 pages)
12 July 1983	Accounts made up to 27 August 1983 (13 pages)
12 July 1983	Accounts made up to 27 August 1983 (13 pages)
11 July 1983	Accounts made up to 28 August 1982 (12 pages)
11 July 1983	Accounts made up to 28 August 1982 (12 pages)
5 August 1955	Incorporation (23 pages)
5 August 1955	Incorporation (23 pages)

VION Food Scotland Limited

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