VION Subco Gcc Limited

Company Name	VION Subco Gcc Limited
Company Status	Dissolved
Company Number	SC069320
Category	Private Limited Company
Incorporation Date	13 September 1979(44 years, 8 months ago)
Dissolution Date	25 September 2014 (9 years, 7 months ago)
Previous Name	Grampian-Country Chickens Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	Mr Leon Barry Abbitt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2013(33 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 September 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Syndale Court Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	29 October 2010(31 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 25 September 2014)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Andrew Michael Duthie Stephen
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1988(9 years, 1 month after company formation)
Appointment Duration	10 years (resigned 30 November 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Speymuir 3 Victoria Street Turriff Aberdeenshire AB53 4RE Scotland

Director Name	Walter Walker Paris
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1988(9 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	21 Hillview Road Banchory Kincardineshire AB31 4EG Scotland

Director Name	Richard Garth Barnes
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1988(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 1990)
Role	Company Director
Correspondence Address	Whistler House Green North Warborough Wallingford Oxfordshire OX10 7DW

Director Name	Mr Alfred John Duncan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1988(9 years, 1 month after company formation)
Appointment Duration	19 years, 9 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	Philip Thomas Hopley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1990(10 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	Greenmoss Farmhouse Castle Fraser Aberdeenshire AB51 7LB Scotland

Director Name	James Alexander Jaffray
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1990(10 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 February 1995)
Role	Company Director
Correspondence Address	1c Princess Street Inverurie Aberdeenshire AB51 9TA Scotland

Director Name	Mr Iain Murray Imray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(19 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 August 2008)
Role	Accountant/Director
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(23 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(28 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	Antonius Matheus Maria Lammers
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 August 2008(28 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (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(29 years, 6 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 Louis Antoine Maria Vernaus
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2009(30 years after company formation)
Appointment Duration	3 years, 6 months (resigned 09 April 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Mark Steven
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(31 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Maarten Kusters
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2012(32 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	08 November 1988(9 years, 1 month after company formation)
Appointment Duration	18 years, 6 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(27 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(28 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	www.vionuk.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

Shareholders

2.8m at £1	Grampian Country Chickens (Fresh) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2014	Final Gazette dissolved following liquidation (1 page)
25 September 2014	Final Gazette dissolved following liquidation (1 page)
25 June 2014	Return of final meeting of voluntary winding up (3 pages)
25 June 2014	Return of final meeting of voluntary winding up (3 pages)
23 December 2013	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 23 December 2013 (2 pages)
23 December 2013	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 23 December 2013 (2 pages)
9 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (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 Mark Steven as a director (1 page)
5 July 2013	Appointment of Mr Leon Barry Abbitt as a director (2 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)
3 April 2013	Company name changed grampian-country chickens LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution (3 pages)
3 April 2013	Company name changed grampian-country chickens LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution (3 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-24 GBP 2,780,000 (6 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-24 GBP 2,780,000 (6 pages)
4 July 2012	Full accounts made up to 31 December 2011 (10 pages)
4 July 2012	Full accounts made up to 31 December 2011 (10 pages)
16 April 2012	Termination of appointment of Stephen Francis as a director (1 page)
16 April 2012	Termination of appointment of Stephen Francis as a director (1 page)
20 March 2012	Appointment of Maarten Kusters as a director (2 pages)
20 March 2012	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)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
7 October 2011	Full accounts made up to 31 December 2010 (14 pages)
7 October 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
4 May 2011	Appointment of Mark Steven as a director (2 pages)
4 May 2011	Appointment of Mark Steven as a director (2 pages)
21 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
20 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
20 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
11 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 30 November 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	Full accounts made up to 22 November 2008 (18 pages)
14 May 2009	Full accounts made up to 22 November 2008 (18 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 / anthony christiaanse / 05/02/2009 (1 page)
5 February 2009	Director's change of particulars / antonius lammers / 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)
30 December 2008	Director's change of particulars / antonius lammers / 30/12/2008 (1 page)
30 December 2008	Director's change of particulars / antonius lammers / 30/12/2008 (1 page)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
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 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 director iain imray (1 page)
19 August 2008	Director appointed antonius matheus maria lammers (3 pages)
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	Director appointed antonius matheus maria lammers (3 pages)
19 August 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
19 August 2008	Appointment terminated director alfred duncan (1 page)
19 August 2008	Appointment terminated director iain imray (1 page)
19 August 2008	Director appointed anthony martin christiaanse (3 pages)
19 August 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
19 August 2008	Secretary appointed mawlaw secretaries LIMITED (2 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 34 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (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 36 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages)
2 June 2008	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
2 June 2008	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (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)
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)
7 December 2007	Return made up to 30/11/07; full list of members (3 pages)
7 December 2007	Return made up to 30/11/07; full list of members (3 pages)
6 July 2007	Full accounts made up to 31 May 2006 (21 pages)
6 July 2007	Full accounts made up to 31 May 2006 (21 pages)
18 June 2007	Ad 23/04/07--------- Â£ si 1000000@1=1000000 Â£ ic 1780000/2780000 (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)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2007	Nc inc already adjusted 23/04/07 (2 pages)
18 June 2007	Ad 23/04/07--------- Â£ si 1000000@1=1000000 Â£ ic 1780000/2780000 (2 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	Alterations to a floating charge (18 pages)
13 June 2007	Partic of mort/charge * (6 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 (16 pages)
13 June 2007	Partic of mort/charge * (8 pages)
13 June 2007	Partic of mort/charge * (8 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	Director resigned (2 pages)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2006	Nc inc already adjusted 26/05/06 (2 pages)
6 June 2006	Ad 26/05/06--------- Â£ si 1750000@1=1750000 Â£ ic 30000/1780000 (2 pages)
6 June 2006	Nc inc already adjusted 26/05/06 (2 pages)
6 June 2006	Ad 26/05/06--------- Â£ si 1750000@1=1750000 Â£ ic 30000/1780000 (2 pages)
6 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2006	Full accounts made up to 31 May 2005 (17 pages)
31 March 2006	Full accounts made up to 31 May 2005 (17 pages)
20 January 2006	Return made up to 30/11/05; full list of members (6 pages)
20 January 2006	Return made up to 30/11/05; full list of members (6 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
20 March 2005	Full accounts made up to 31 May 2004 (17 pages)
20 March 2005	Full accounts made up to 31 May 2004 (17 pages)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
3 December 2004	Return made up to 30/11/04; full list of members (6 pages)
3 December 2004	Return made up to 30/11/04; full list of members (6 pages)
31 March 2004	Full accounts made up to 31 May 2003 (18 pages)
31 March 2004	Full accounts made up to 31 May 2003 (18 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Return made up to 30/11/03; full list of members (6 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Return made up to 30/11/03; full list of members (6 pages)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (3 pages)
12 April 2003	Resolutions ELRES ‐ Elective resolution (6 pages)
12 April 2003	Resolutions ELRES ‐ Elective resolution (6 pages)
12 April 2003	Resolutions ELRES ‐ Elective resolution (6 pages)
12 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 March 2003	Full accounts made up to 31 May 2002 (19 pages)
26 March 2003	Full accounts made up to 31 May 2002 (19 pages)
4 December 2002	Return made up to 30/11/02; full list of members (6 pages)
4 December 2002	Return made up to 30/11/02; full list of members (6 pages)
24 May 2002	Auditor's resignation (1 page)
24 May 2002	Auditor's resignation (1 page)
19 February 2002	Full accounts made up to 31 May 2001 (16 pages)
19 February 2002	Full accounts made up to 31 May 2001 (16 pages)
4 December 2001	Return made up to 30/11/01; full list of members (6 pages)
4 December 2001	Return made up to 30/11/01; full list of members (6 pages)
28 March 2001	Full accounts made up to 31 May 2000 (16 pages)
28 March 2001	Full accounts made up to 31 May 2000 (16 pages)
22 November 2000	Return made up to 30/11/00; full list of members (6 pages)
22 November 2000	Return made up to 30/11/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 31 May 1999 (16 pages)
22 February 2000	Full accounts made up to 31 May 1999 (16 pages)
10 December 1999	Return made up to 30/11/99; full list of members (11 pages)
10 December 1999	Return made up to 30/11/99; full list of members (11 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
8 April 1999	New director appointed (3 pages)
8 April 1999	New director appointed (3 pages)
24 December 1998	Partic of mort/charge * (9 pages)
24 December 1998	Partic of mort/charge * (9 pages)
22 December 1998	Full accounts made up to 31 May 1998 (16 pages)
22 December 1998	Full accounts made up to 31 May 1998 (16 pages)
12 December 1998	Director resigned (1 page)
12 December 1998	Director resigned (1 page)
11 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director resigned (10 pages)
11 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director resigned (10 pages)
5 October 1998	Partic of mort/charge * (9 pages)
5 October 1998	Partic of mort/charge * (9 pages)
17 August 1998	Alterations to a floating charge (25 pages)
17 August 1998	Alterations to a floating charge (25 pages)
14 August 1998	Partic of mort/charge * (10 pages)
14 August 1998	Partic of mort/charge * (10 pages)
7 May 1998	Full accounts made up to 31 May 1997 (15 pages)
7 May 1998	Full accounts made up to 31 May 1997 (15 pages)
14 April 1998	Dec mort/charge * (4 pages)
14 April 1998	Dec mort/charge * (4 pages)
10 December 1997	Return made up to 09/12/97; no change of members (4 pages)
10 December 1997	Return made up to 09/12/97; no change of members (4 pages)
1 December 1997	Dec mort/charge * (4 pages)
1 December 1997	Dec mort/charge * (4 pages)
25 February 1997	Full accounts made up to 31 May 1996 (14 pages)
25 February 1997	Full accounts made up to 31 May 1996 (14 pages)
15 December 1996	Director's particulars changed (1 page)
15 December 1996	Director's particulars changed (1 page)
10 December 1996	Return made up to 09/12/96; no change of members 363(287) ‐ Registered office changed on 10/12/96 (4 pages)
10 December 1996	Return made up to 09/12/96; no change of members 363(287) ‐ Registered office changed on 10/12/96 (4 pages)
8 March 1996	Full accounts made up to 31 May 1995 (16 pages)
8 March 1996	Full accounts made up to 31 May 1995 (16 pages)
14 December 1995	Return made up to 09/12/95; full list of members (6 pages)
14 December 1995	Return made up to 09/12/95; full list of members (6 pages)
1 September 1994	Partic of mort/charge * (10 pages)
1 September 1994	Partic of mort/charge * (10 pages)
24 June 1994	Partic of mort/charge * (3 pages)
24 June 1994	Partic of mort/charge * (3 pages)
18 October 1990	Declaration of assistance for shares acquisition (3 pages)
18 October 1990	Declaration of assistance for shares acquisition (3 pages)
26 March 1990	Full accounts made up to 27 May 1989 (15 pages)
26 March 1990	Full accounts made up to 27 May 1989 (15 pages)
22 February 1989	Full accounts made up to 28 May 1988 (13 pages)
22 February 1989	Full accounts made up to 28 May 1988 (13 pages)
25 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
25 July 1988	Memorandum and Articles of Association (20 pages)
25 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
25 July 1988	Memorandum and Articles of Association (20 pages)
15 July 1988	Declaration of assistance for shares acquisition (4 pages)
15 July 1988	Declaration of assistance for shares acquisition (4 pages)
29 December 1987	Full group accounts made up to 31 May 1987 (16 pages)
29 December 1987	Full group accounts made up to 31 May 1987 (16 pages)
6 February 1987	Full accounts made up to 31 May 1986 (15 pages)
6 February 1987	Full accounts made up to 31 May 1986 (15 pages)
11 October 1985	Accounts made up to 31 May 1985 (12 pages)
11 October 1985	Accounts made up to 31 May 1985 (12 pages)
31 October 1984	Accounts made up to 31 May 1984 (12 pages)
31 October 1984	Accounts made up to 31 May 1984 (12 pages)
3 August 1984	Accounts made up to 31 May 1983 (9 pages)
3 August 1984	Accounts made up to 31 May 1983 (9 pages)
23 August 1983	Accounts made up to 31 July 1980 (2 pages)
23 August 1983	Accounts made up to 31 July 1980 (2 pages)
22 February 1983	Accounts made up to 31 May 1982 (9 pages)
22 February 1983	Accounts made up to 31 May 1982 (9 pages)
1 July 1982	Accounts made up to 31 May 1981 (8 pages)
1 July 1982	Accounts made up to 31 May 1981 (8 pages)
13 September 1979	Incorporation (17 pages)
13 September 1979	Incorporation (17 pages)
13 September 1979	Incorporation (17 pages)
13 September 1979	Incorporation (17 pages)

VION Subco Gcc Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland