VION Subco Mfg Limited

Company Name	VION Subco Mfg Limited
Director	Leon Barry Abbitt
Company Status	Active
Company Number	SC034389
Category	Private Limited Company
Incorporation Date	22 September 1959(64 years, 7 months ago)
Previous Name	Marshall Food Group Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0124	Farming of poultry
SIC 01470	Raising of poultry
Section C	Manufacturing
SIC 1512	Production & preserve poultry meat
SIC 10120	Processing and preserving of poultry meat
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and 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(53 years, 9 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

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	29 October 2010(51 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Frederick Charles Hubert McLeod
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(29 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 January 1990)
Role	Company Director
Correspondence Address	53 Hillview Road Edinburgh Midlothian EH12 8QH Scotland

Director Name	Robin Cook McComb
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(29 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 1991)
Role	Company Director
Correspondence Address	28 Waggon Road Crossford Dunfermline Fife KY12 8NS Scotland

Director Name	Mr Wilson McDonald Marshall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(29 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlowrie Kirkliston West Lothian EH29 9ES Scotland

Director Name	Daniel Binnie Marshall
Nationality	British
Status	Resigned
Appointed	28 December 1988(29 years, 3 months after company formation)
Appointment Duration	12 months (resigned 23 December 1989)
Role	Company Director
Correspondence Address	Fairview House Ingliston Newbridge Midlothian EH28 8NE Scotland

Director Name	Mrs Catherine Elizabeth Pringle Marshall
Nationality	British
Status	Resigned
Appointed	28 December 1988(29 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 March 1989)
Role	Married Woman
Correspondence Address	Fairview House Ingliston Newbridge Midlothian EH28 8NE Scotland

Director Name	Michael William Jones
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(29 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 January 1990)
Role	Company Director
Correspondence Address	Elmstone Preston Road East Linton East Lothian EH40 3DS Scotland

Secretary Name	Frederick Charles Hubert McLeod
Nationality	British
Status	Resigned
Appointed	28 December 1988(29 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 January 1990)
Role	Company Director
Correspondence Address	53 Hillview Road Edinburgh Midlothian EH12 8QH Scotland

Director Name	Robert John Preston
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(29 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 March 1997)
Role	Company Director
Correspondence Address	28 Comely Bank Edinburgh EH4 1AJ Scotland

Director Name	Kenneth Simpson Kirkpatrick
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(30 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 December 1994)
Role	Technical Director
Correspondence Address	5 North Loanhead Limekilns Dunfermline Fife KY11 3LA Scotland

Director Name	John Joseph Hogarty
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(30 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 December 1994)
Role	Personnel Director
Correspondence Address	53 Millersneuk Avenue Kirkintilloch, Lenzie Glasgow Lanarkshire G66 5HY Scotland

Secretary Name	Robert John Preston
Nationality	British
Status	Resigned
Appointed	11 January 1990(30 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 1997)
Role	Company Director
Correspondence Address	28 Comely Bank Edinburgh EH4 1AJ Scotland

Director Name	Michael John Cole
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1990(30 years, 8 months after company formation)
Appointment Duration	3 months (resigned 07 September 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Bank House Woore Shropshire CW3 9RJ

Director Name	Katherine Mary Mather Marshall
Nationality	British
Status	Resigned
Appointed	14 January 1991(31 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	Carlowrie Castle Kirkliston West Lothian EH29 9ES Scotland

Director Name	David Andrew Lowe
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(34 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 December 1994)
Role	Company Director
Correspondence Address	1 Blithemeadow Court Sprowston Norwich Norfolk NR7 8PU

Director Name	Mr Francis Archer Coulson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(35 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Dullater Callander Perthshire FK17 8HG Scotland

Director Name	Timothy James Ridyard
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(37 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 1998)
Role	Finance Director
Correspondence Address	Flat 3 20 Shore Road South Queensferry West Lothian EH30 9SG Scotland

Director Name	Mr John Fredrick Pollard
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(37 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Beltran Road London SW6 3AL

Director Name	John Duncan Carmichael Lamont
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(37 years, 6 months after company formation)
Appointment Duration	6 months (resigned 15 September 1997)
Role	Personnel Director
Correspondence Address	3 Albyn Drive Murieston South Livingston West Lothian EH54 9JA Scotland

Secretary Name	Norman Taylor Stewart
Nationality	British
Status	Resigned
Appointed	19 March 1997(37 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	21 Forbes Crescent Larbert Stirlingshire FK5 3LX Scotland

Director Name	Mr Alfred John Duncan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(38 years, 12 months after company formation)
Appointment Duration	9 years, 11 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	10 September 1998(38 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 1999)
Role	Company Director
Correspondence Address	21 Hillview Road Banchory Kincardineshire AB31 4EG Scotland

Director Name	Philip Thomas Hopley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(38 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	Greenmoss Farmhouse Castle Fraser Aberdeenshire AB51 7LB Scotland

Director Name	Mr Iain Murray Imray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(39 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Hammersmith Road Aberdeen Aberdeenshire AB10 6NA Scotland

Director Name	Mr David John Salkeld
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(43 years, 8 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(48 years, 11 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	David John Sims
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(48 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 08 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Main Street Scarrington Nottingham Nottinghamshire NG13 9BQ

Director Name	Antonius Matheus Maria Lammers
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2009(49 years, 3 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 Peter John Miller
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(49 years, 3 months after company formation)
Appointment Duration	4 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	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(49 years, 5 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	Maarten Kusters
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2012(52 years, 5 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

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	10 September 1998(38 years, 12 months after company formation)
Appointment Duration	8 years, 8 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(47 years, 8 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(48 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Location

Registered Address	BDO Llp 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)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	14 January 2017 (overdue)

Charges

28 January 1993	Delivered on: 2 February 1993 Satisfied on: 23 January 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
11 June 1992	Delivered on: 29 June 1992 Satisfied on: 2 February 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.25 acres at westburn, lanark, relative to disposition by A.W. montgomerie & son LTD in favour of D.B. marshall (newbridge) limited recorded grs 100487. Fully Satisfied
11 June 1992	Delivered on: 26 June 1992 Satisfied on: 2 February 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12.08 acres at viewfield road, coatbridge, lanark, title no. Lan 23310. Fully Satisfied
23 December 1991	Delivered on: 7 January 1992 Satisfied on: 2 February 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.42 acres at sherwood industrial estatebonnyrigg. Fully Satisfied
28 March 1990	Delivered on: 17 April 1990 Satisfied on: 2 February 1993 Persons entitled: Wilson Mcdonald Marshall and Others as Trustees Classification: Instrument of 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
2 October 2012	Delivered on: 12 October 2012 Satisfied on: 15 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Second ranking agreement Secured details: All sums due or to become due. Particulars: All rights in respect of assigned receivables. See form for further details. Fully Satisfied
2 October 2012	Delivered on: 12 October 2012 Satisfied on: 15 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: First ranking security agreement Secured details: All sums due or to become due. Particulars: All rights in respect of assigned receivables. See form for further details. 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
25 February 1999	Delivered on: 10 March 1999 Satisfied on: 15 August 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: Westburn factory, cambuslang--units 1 & 2, 95 westburn farm road, cambuslang. Fully Satisfied
25 February 1999	Delivered on: 10 March 1999 Satisfied on: 15 August 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: Achray, newbridge, midlothian--bankhead, kinglassie, fife and others (see ch microfiche). Fully Satisfied
29 January 1999	Delivered on: 17 February 1999 Satisfied on: 15 August 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
29 January 1999	Delivered on: 17 February 1999 Satisfied on: 23 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
9 April 1975	Delivered on: 17 April 1975 Satisfied on: 2 February 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Grs midlothian etc standard security Secured details: All sums due or to become due. Particulars: Factory premises at newbridge, coupar angus, cambuslang, coatbridge. Fully Satisfied
29 January 1999	Delivered on: 17 February 1999 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: Fixed and floating charge over company assets--see ch fiche. Fully Satisfied
29 January 1999	Delivered on: 17 February 1999 Satisfied on: 23 January 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: Fixed and floating charge over company assets--see ch microfiche. Fully Satisfied
28 August 1998	Delivered on: 4 September 1998 Satisfied on: 15 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Glazebury mill,warrington road,culceth,warrington. Fully Satisfied
31 July 1998	Delivered on: 12 August 1998 Satisfied on: 6 January 1999 Persons entitled: Fishers Feeds Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: 24 normanton road,ashby-de-la-zouch,leicestershire and other properties. See the mortgage charge document for full details. Fully Satisfied
10 April 1998	Delivered on: 27 April 1998 Satisfied on: 23 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: Subjects south west of viewfield road,coarbridge;westburn factory,westburn farm road,cambuslang & 95 westburn farm road,cambuslang. Fully Satisfied
25 March 1998	Delivered on: 14 April 1998 Satisfied on: 23 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: Achray,newbridge,midlothian and various other properties. See the mortgage charge document for full details. Fully Satisfied
22 December 1997	Delivered on: 6 January 1998 Satisfied on: 23 January 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
1 December 1997	Delivered on: 10 December 1997 Satisfied on: 3 February 2000 Persons entitled: Kellock Limited 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
8 June 1993	Delivered on: 14 June 1993 Satisfied on: 23 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: 81. Particulars: Factory premises at westburn road cambuslang. Fully Satisfied
18 March 1975	Delivered on: 1 April 1975 Satisfied on: 2 February 1993 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
8 June 1993	Delivered on: 14 June 1993 Satisfied on: 23 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: 4.9 hectares at viewfield road coatbridge. Fully Satisfied
8 June 1993	Delivered on: 14 June 1993 Satisfied on: 23 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: Factory premises at newbridge, midlothian. Fully Satisfied
8 June 1993	Delivered on: 14 June 1993 Satisfied on: 23 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: Factory premises at george street coupar angus. Fully Satisfied
19 April 1993	Delivered on: 28 April 1993 Satisfied on: 23 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property on the north side of glendale avenue, hawarden, clwyd. Fully Satisfied
31 January 1993	Delivered on: 9 February 1993 Satisfied on: 26 November 1997 Persons entitled: Premier Poultry Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold known as park lane woofferton ludlow woofferton house farm richards castle ludlow. Fully Satisfied
31 January 1993	Delivered on: 9 February 1993 Satisfied on: 26 November 1997 Persons entitled: Premier Poultry Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: 1. freehold property known as craigfryn poultry, the snead churchstoke mongomery powys. 2.Freehold property known as bacheldre churchstoke montgomery powys. 3.Freehold property known as greenfields poultry farm coed lane churchstoke montgomery powys. 4. freehold property known as forden poultry farm fron forden montgomery pows. 5. freehold property known as sarn poultry farm wern lane sarn newtown powys. 6. freehold property known as calcot poultry farm tetbury gloucester. 7. property known as the farm at upper affcot. 8. property known as abbots bromley. Fully Satisfied
31 January 1993	Delivered on: 9 February 1993 Satisfied on: 26 November 1997 Persons entitled: Premier Poultry Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: 1. all that freehold property known as wall under heywood church stretton shropshire. 2. all that freehold propety known an situate at plealey pontesbury shrewsbury shropshire. 3. all that freehold property known as and situate at the bungalow wolverton church stretton shropshire. 4. all that freehold property known as and situate at winnington farm nr half way house shrewsbury shropshire. Fully Satisfied
28 February 1962	Delivered on: 6 March 1962 Satisfied on: 2 February 1993 Persons entitled: Board of Trade Classification: Disposition and relative agreement Secured details: All sums due or to become due by the company to the board of trade not exceeding Â£132,000 of principal. Particulars: Heritable properties at newbridge, midlothian and at the preserve works, coupar angus. Fully Satisfied

Filing History

2 September 2016	Final Gazette dissolved following liquidation (1 page)
2 September 2016	Final Gazette dissolved following liquidation (1 page)
2 June 2016	Return of final meeting of voluntary winding up (3 pages)
2 June 2016	Return of final meeting of voluntary winding up (3 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	Solvency Statement dated 23/02/15 (1 page)
24 February 2015	Statement of capital on 24 February 2015 GBP 1.00 (4 pages)
24 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 February 2015	Statement by Directors (1 page)
24 February 2015	Statement by Directors (1 page)
24 February 2015	Resolutions 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)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 49,755,425 (4 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 49,755,425 (4 pages)
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 February 2014	Accounts made up to 31 December 2012 (11 pages)
4 February 2014	Accounts made up to 31 December 2012 (11 pages)
15 January 2014	Satisfaction of charge 36 in full (6 pages)
15 January 2014	Satisfaction of charge 36 in full (6 pages)
15 January 2014	Satisfaction of charge 37 in full (6 pages)
15 January 2014	Satisfaction of charge 37 in full (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 49,755,425 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 49,755,425 (4 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)
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	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	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)
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 marshall food group 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 marshall food group LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution (3 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 37 (9 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 37 (9 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 36 (12 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 36 (12 pages)
4 July 2012	Accounts made up to 31 December 2011 (13 pages)
4 July 2012	Accounts made up to 31 December 2011 (13 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	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	Appointment of Maarten Kusters as a director (2 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
7 October 2011	Accounts made up to 31 December 2010 (18 pages)
7 October 2011	Accounts made up to 31 December 2010 (18 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)
5 May 2011	Appointment of Mark Steven as a director (2 pages)
5 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)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
15 September 2010	Accounts made up to 31 December 2009 (21 pages)
15 September 2010	Accounts made up to 31 December 2009 (21 pages)
14 January 2010	Director's details changed for Mr Peter John Miller on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Peter John Miller on 14 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 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 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 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 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	Accounts made up to 22 November 2008 (19 pages)
14 May 2009	Accounts made up to 22 November 2008 (19 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 / 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 / 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 peter john miller (1 page)
5 January 2009	Director appointed peter john miller (1 page)
5 January 2009	Director appointed antonius matheus maria lammers (1 page)
5 January 2009	Director appointed antonius matheus maria lammers (1 page)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
9 December 2008	Appointment terminated director david sims (1 page)
9 December 2008	Appointment terminated director david sims (1 page)
9 September 2008	Auditor's resignation (4 pages)
9 September 2008	Auditor's resignation (4 pages)
3 September 2008	Director appointed david john sims (3 pages)
3 September 2008	Director appointed david john sims (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)
22 August 2008	Registered office changed on 22/08/2008 from 20 queens road aberdeen AB15 4ZT (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 20 queens road aberdeen AB15 4ZT (1 page)
19 August 2008	Director appointed anthony martin christiaanse (3 pages)
19 August 2008	Appointment terminated secretary maclay murray & spens LLP (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 iain imray (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 alfred duncan (1 page)
19 August 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
19 August 2008	Appointment terminated director iain imray (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
18 August 2008	Accounts made up to 31 May 2007 (20 pages)
18 August 2008	Accounts made up to 31 May 2007 (20 pages)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (7 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (7 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (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)
7 February 2008	Return made up to 31/12/07; full list of members (3 pages)
7 February 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Dec mort/charge * (2 pages)
6 July 2007	Accounts made up to 31 May 2006 (22 pages)
6 July 2007	Accounts made up to 31 May 2006 (22 pages)
18 June 2007	Nc inc already adjusted 23/04/07 (2 pages)
18 June 2007	Ad 23/04/07--------- Â£ si 17750000@1=17750000 Â£ ic 32005425/49755425 (2 pages)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2007	Ad 23/04/07--------- Â£ si 17750000@1=17750000 Â£ ic 32005425/49755425 (2 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)
13 June 2007	Alterations to a floating charge (16 pages)
13 June 2007	Alterations to a floating charge (18 pages)
13 June 2007	Alterations to a floating charge (16 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 * (6 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 (22 pages)
13 June 2007	Partic of mort/charge * (6 pages)
13 June 2007	Alterations to a floating charge (22 pages)
13 June 2007	Partic of mort/charge * (8 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Secretary resigned (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	Director resigned (2 pages)
9 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2006	Conve 26/05/06 (2 pages)
6 June 2006	Conve 26/05/06 (2 pages)
6 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2006	Conve 26/05/06 (2 pages)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 June 2006	Conve 26/05/06 (2 pages)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 April 2006	Accounts made up to 31 May 2005 (21 pages)
5 April 2006	Accounts made up to 31 May 2005 (21 pages)
1 February 2006	Return made up to 31/12/05; full list of members (3 pages)
1 February 2006	Return made up to 31/12/05; full list of members (3 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
20 March 2005	Accounts made up to 31 May 2004 (21 pages)
20 March 2005	Accounts made up to 31 May 2004 (21 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
2 July 2004	Amended full accounts made up to 31 May 2003 (21 pages)
2 July 2004	Amended full accounts made up to 31 May 2003 (21 pages)
31 March 2004	Accounts made up to 31 May 2003 (21 pages)
31 March 2004	Accounts made up to 31 May 2003 (21 pages)
19 December 2003	Return made up to 31/12/03; no change of members (5 pages)
19 December 2003	Return made up to 31/12/03; no change of members (5 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (3 pages)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2003	Resolutions ELRES ‐ Elective resolution (9 pages)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 April 2003	Resolutions ELRES ‐ Elective resolution (9 pages)
26 March 2003	Accounts made up to 31 May 2002 (19 pages)
26 March 2003	Accounts made up to 31 May 2002 (19 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
27 June 2002	Ad 31/05/02--------- Â£ si 7000000@1=7000000 Â£ ic 25005425/32005425 (2 pages)
27 June 2002	Ad 31/05/02--------- Â£ si 7000000@1=7000000 Â£ ic 25005425/32005425 (2 pages)
27 June 2002	Nc inc already adjusted 31/05/02 (2 pages)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2002	Nc inc already adjusted 31/05/02 (2 pages)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2002	Auditor's resignation (1 page)
24 May 2002	Auditor's resignation (1 page)
29 March 2002	Accounts made up to 31 May 2001 (18 pages)
29 March 2002	Accounts made up to 31 May 2001 (18 pages)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
21 December 2001	Director's particulars changed (1 page)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
21 December 2001	Director's particulars changed (1 page)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Director's particulars changed (1 page)
28 March 2001	Accounts made up to 31 May 2000 (18 pages)
28 March 2001	Accounts made up to 31 May 2000 (18 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 August 2000	Ad 26/05/00--------- Â£ si 7000000@1=7000000 Â£ ic 18005425/25005425 (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 (2 pages)
25 August 2000	Nc inc already adjusted 26/05/00 (1 page)
25 August 2000	Memorandum and Articles of Association (11 pages)
25 August 2000	Memorandum and Articles of Association (11 pages)
25 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 August 2000	Ad 26/05/00--------- Â£ si 7000000@1=7000000 Â£ ic 18005425/25005425 (2 pages)
1 March 2000	Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page)
1 March 2000	Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page)
1 March 2000	Accounts made up to 31 May 1999 (19 pages)
1 March 2000	Accounts made up to 31 May 1999 (19 pages)
3 February 2000	Dec mort/charge * (5 pages)
3 February 2000	Dec mort/charge * (5 pages)
18 January 2000	Return made up to 31/12/99; full list of members (11 pages)
18 January 2000	Return made up to 31/12/99; full list of members (11 pages)
19 August 1999	Ad 28/05/99--------- Â£ si 6000000@1=6000000 Â£ ic 12005425/18005425 (2 pages)
19 August 1999	Memorandum and Articles of Association (11 pages)
19 August 1999	Â£ nc 16000000/22000000 28/05/99 (2 pages)
19 August 1999	Memorandum and Articles of Association (11 pages)
19 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 August 1999	Â£ nc 16000000/22000000 28/05/99 (2 pages)
19 August 1999	Ad 28/05/99--------- Â£ si 6000000@1=6000000 Â£ ic 12005425/18005425 (2 pages)
19 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1999	Full group accounts made up to 30 September 1998 (48 pages)
6 August 1999	Full group accounts made up to 30 September 1998 (48 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
19 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1999	New director appointed (3 pages)
8 April 1999	New director appointed (3 pages)
10 March 1999	Partic of mort/charge * (8 pages)
10 March 1999	Partic of mort/charge * (30 pages)
10 March 1999	Partic of mort/charge * (30 pages)
10 March 1999	Partic of mort/charge * (8 pages)
17 February 1999	Partic of mort/charge * (17 pages)
17 February 1999	Partic of mort/charge * (15 pages)
17 February 1999	Partic of mort/charge * (17 pages)
17 February 1999	Partic of mort/charge * (15 pages)
17 February 1999	Partic of mort/charge * (10 pages)
17 February 1999	Partic of mort/charge * (10 pages)
17 February 1999	Partic of mort/charge * (10 pages)
17 February 1999	Partic of mort/charge * (10 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
4 February 1999	Ad 29/01/99--------- Â£ si 7000000@1=7000000 Â£ ic 5005425/12005425 (2 pages)
4 February 1999	Memorandum and Articles of Association (10 pages)
4 February 1999	Memorandum and Articles of Association (10 pages)
4 February 1999	Ad 29/01/99--------- Â£ si 7000000@1=7000000 Â£ ic 5005425/12005425 (2 pages)
4 February 1999	Â£ nc 6000000/16000000 29/01/99 (1 page)
4 February 1999	Â£ nc 6000000/16000000 29/01/99 (1 page)
4 February 1999	Declaration of assistance for shares acquisition (7 pages)
4 February 1999	Declaration of assistance for shares acquisition (7 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 1999	Return made up to 11/01/99; full list of members (8 pages)
14 January 1999	Return made up to 11/01/99; full list of members (8 pages)
6 January 1999	Dec mort/charge * (5 pages)
6 January 1999	Dec mort/charge * (5 pages)
12 December 1998	Director resigned (1 page)
12 December 1998	Director resigned (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New director appointed (2 pages)
16 September 1998	Auditor's resignation (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Registered office changed on 16/09/98 from: newbridge midlothian EH28 8SW (1 page)
16 September 1998	Registered office changed on 16/09/98 from: newbridge midlothian EH28 8SW (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Auditors resignation statement (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Auditors resignation statement (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Auditor's resignation (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
4 September 1998	Partic of mort/charge * (5 pages)
4 September 1998	Partic of mort/charge * (5 pages)
12 August 1998	Partic of mort/charge * (5 pages)
12 August 1998	Partic of mort/charge * (5 pages)
29 July 1998	Full group accounts made up to 30 September 1997 (30 pages)
29 July 1998	Full group accounts made up to 30 September 1997 (30 pages)
27 April 1998	Partic of mort/charge * (5 pages)
27 April 1998	Partic of mort/charge * (5 pages)
14 April 1998	Alterations to a floating charge (5 pages)
14 April 1998	Alterations to a floating charge (11 pages)
14 April 1998	Partic of mort/charge * (25 pages)
14 April 1998	Alterations to a floating charge (5 pages)
14 April 1998	Partic of mort/charge * (25 pages)
14 April 1998	Alterations to a floating charge (11 pages)
23 January 1998	Memorandum and Articles of Association (13 pages)
23 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (15 pages)
23 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (15 pages)
23 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (15 pages)
23 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (15 pages)
23 January 1998	Memorandum and Articles of Association (13 pages)
21 January 1998	Return made up to 11/01/98; full list of members (11 pages)
21 January 1998	Return made up to 11/01/98; full list of members (11 pages)
6 January 1998	Partic of mort/charge * (5 pages)
6 January 1998	Partic of mort/charge * (5 pages)
10 December 1997	Partic of mort/charge * (5 pages)
10 December 1997	Partic of mort/charge * (5 pages)
8 December 1997	Memorandum and Articles of Association (10 pages)
8 December 1997	Memorandum and Articles of Association (10 pages)
4 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
26 November 1997	Dec mort/charge * (8 pages)
26 November 1997	Dec mort/charge * (3 pages)
26 November 1997	Dec mort/charge * (2 pages)
26 November 1997	Dec mort/charge * (2 pages)
26 November 1997	Dec mort/charge * (8 pages)
26 November 1997	Dec mort/charge * (3 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
21 July 1997	Full group accounts made up to 30 September 1996 (30 pages)
21 July 1997	Full group accounts made up to 30 September 1996 (30 pages)
2 April 1997	Secretary resigned;director resigned (1 page)
2 April 1997	New director appointed (3 pages)
2 April 1997	New director appointed (3 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (3 pages)
2 April 1997	Secretary resigned;director resigned (1 page)
2 April 1997	New director appointed (3 pages)
2 April 1997	New director appointed (3 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	New director appointed (3 pages)
2 April 1997	New secretary appointed (2 pages)
30 January 1997	Return made up to 11/01/97; no change of members (5 pages)
30 January 1997	Return made up to 11/01/97; no change of members (5 pages)
26 July 1996	Full group accounts made up to 30 September 1995 (29 pages)
26 July 1996	Full group accounts made up to 30 September 1995 (29 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
30 January 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 January 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 July 1995	Full group accounts made up to 30 September 1994 (30 pages)
25 July 1995	Full group accounts made up to 30 September 1994 (30 pages)
7 February 1995	Return made up to 11/01/95; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
7 February 1995	Return made up to 11/01/95; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
6 May 1994	Full group accounts made up to 30 September 1993 (33 pages)
6 May 1994	Full group accounts made up to 30 September 1993 (33 pages)
14 June 1993	Partic of mort/charge * (3 pages)
14 June 1993	Partic of mort/charge * (3 pages)
11 May 1993	Full group accounts made up to 30 September 1992 (31 pages)
11 May 1993	Full group accounts made up to 30 September 1992 (31 pages)
28 April 1993	Partic of mort/charge * (3 pages)
28 April 1993	Partic of mort/charge * (3 pages)
9 February 1993	Partic of mort/charge * (13 pages)
9 February 1993	Partic of mort/charge * (13 pages)
2 February 1993	Partic of mort/charge * (3 pages)
2 February 1993	Partic of mort/charge * (3 pages)
29 July 1992	Full group accounts made up to 30 September 1991 (30 pages)
29 July 1992	Full group accounts made up to 30 September 1991 (30 pages)
7 June 1991	Company name changed D.B. marshall (newbridge) limite d\certificate issued on 09/06/91 (2 pages)
7 June 1991	Company name changed D.B. marshall (newbridge) limite d\certificate issued on 09/06/91 (2 pages)
13 November 1990	Accounts made up to 30 September 1989 (27 pages)
13 November 1990	Accounts made up to 30 September 1989 (27 pages)
9 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 October 1989	Memorandum and Articles of Association (6 pages)
17 October 1989	Memorandum and Articles of Association (6 pages)
17 August 1987	Full group accounts made up to 30 September 1986 (21 pages)
17 August 1987	Full group accounts made up to 30 September 1986 (21 pages)
30 June 1987	Memorandum and Articles of Association (6 pages)
30 June 1987	Memorandum and Articles of Association (6 pages)
8 September 1986	Accounts made up to 30 September 1985 (22 pages)
8 September 1986	Accounts made up to 30 September 1985 (22 pages)
5 September 1973	New secretary appointed (1 page)
5 September 1973	New secretary appointed (1 page)
22 September 1959	Incorporation (14 pages)
22 September 1959	Incorporation (14 pages)

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