VION Subco Gcpb Limited

Company Name	VION Subco Gcpb Limited
Company Status	Dissolved
Company Number	SC069321
Category	Private Limited Company
Incorporation Date	13 September 1979(44 years, 7 months ago)
Dissolution Date	2 September 2016 (7 years, 7 months ago)
Previous Names	Grampian-Country Pork Limited and Grampian Country Pork Buckie 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	3 years, 2 months (closed 02 September 2016)
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	5 years, 10 months (closed 02 September 2016)
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	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	William McIrvine Gordon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1990(10 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	St Helier Sandyhill Road Bannff Aberdeenshire AB46 1BE Scotland

Director Name	David Edward Woolfall
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(15 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 May 2002)
Role	Finance Director
Correspondence Address	Kenmar 2 The Feus Auchterarder Perthshire PH3 1EP Scotland

Director Name	Mr James Alexander Jaffray
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(15 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 23 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dun Donnachaidh 9 Knockard Road Pitlochry PH16 5HJ Scotland

Director Name	Mr Ernest John McLean Lee
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 1998)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	1 Bool Road Tarves Ellon Aberdeenshire AB41 7NL Scotland

Director Name	Mr John Lind
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(15 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overton Of Keithfield Methlick Aberdeenshire AB41 0EU Scotland

Director Name	John Smith Willox
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(15 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 29 May 2008)
Role	Farms Manager
Correspondence Address	Banks Fyvie Turriff Aberdeenshire AB53 8PU Scotland

Director Name	Mr Grant Stephen Mackie
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(16 years, 2 months after company formation)
Appointment Duration	9 years, 8 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(19 years, 7 months after company formation)
Appointment Duration	9 years, 3 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	Stephen Payne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(23 years, 3 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(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 02 February 2012)
Role	Company Director
Correspondence Address	'S-Gravenweg 551 3065 Sc Rotterdam The Netherlands

Director Name	Chief Executive Officer William Thurston
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(28 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vion Food Uk Hugden Way Norton Grove Industrial Estate Malton York YO17 9HG

Director Name	Antonius Matheus Maria Lammers
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2009(29 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 Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(29 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (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 & 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

Location

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

Accounts

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

Filing History

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	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)
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	Solvency Statement dated 23/02/15 (1 page)
24 February 2015	Statement by Directors (1 page)
24 February 2015	Statement of capital on 24 February 2015 GBP 1.00 (4 pages)
24 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (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	Statement of capital on 24 February 2015 GBP 1.00 (4 pages)
24 February 2015	Solvency Statement dated 23/02/15 (1 page)
9 December 2014	Full accounts made up to 31 December 2013 (8 pages)
9 December 2014	Full accounts made up to 31 December 2013 (8 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 23,650,000 (4 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 23,650,000 (4 pages)
15 January 2014	Satisfaction of charge 22 in full (6 pages)
15 January 2014	Satisfaction of charge 21 in full (6 pages)
15 January 2014	Satisfaction of charge 22 in full (6 pages)
15 January 2014	Satisfaction of charge 21 in full (6 pages)
7 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 23,650,000 (4 pages)
7 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 23,650,000 (4 pages)
30 December 2013	Accounts made up to 31 December 2012 (10 pages)
30 December 2013	Accounts made up to 31 December 2012 (10 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)
5 July 2013	Appointment of Mr Leon Barry Abbitt as a director (2 pages)
5 July 2013	Appointment of Mr Leon Barry Abbitt as a director (2 pages)
5 July 2013	Termination of appointment of Mark Steven as a director (1 page)
5 July 2013	Termination of appointment of Mark Steven 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 grampian country pork buckie 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 grampian country pork buckie LIMITED\certificate issued on 04/04/13 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 (6 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 21 (12 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 22 (9 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 22 (9 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 21 (12 pages)
4 July 2012	Accounts made up to 31 December 2011 (11 pages)
4 July 2012	Accounts made up to 31 December 2011 (11 pages)
16 April 2012	Termination of appointment of Stephen Francis as a director (1 page)
16 April 2012	Termination of appointment of Stephen Francis as a director (1 page)
20 March 2012	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)
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	Accounts made up to 31 December 2010 (16 pages)
7 October 2011	Accounts made up to 31 December 2010 (16 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
4 May 2011	Appointment of Mark Steven as a director (2 pages)
4 May 2011	Appointment of Mark Steven as a director (2 pages)
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)
6 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
6 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 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	Accounts made up to 31 December 2009 (18 pages)
15 September 2010	Accounts made up to 31 December 2009 (18 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)
15 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 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)
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)
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 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)
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 Mr William Thurston 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)
19 May 2009	Return made up to 30/11/08; full list of members; amend (9 pages)
19 May 2009	Return made up to 30/11/08; full list of members; amend (9 pages)
15 May 2009	Director appointed stephen ronald william francis (1 page)
15 May 2009	Director appointed stephen ronald william francis (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)
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)
11 February 2009	Appointment terminated director alfred duncan (1 page)
11 February 2009	Appointment terminated director alfred duncan (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 / 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 / antonius matheus maria lammers / 04/02/2009 (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 matheus maria lammers / 04/02/2009 (1 page)
14 January 2009	Director appointed antonius matheus maria lammers (1 page)
14 January 2009	Director appointed antonius matheus maria lammers (1 page)
6 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2009	Nc inc already adjusted 08/08/08 (2 pages)
6 January 2009	Capitals not rolled up (2 pages)
6 January 2009	Nc inc already adjusted 08/08/08 (2 pages)
6 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2009	Capitals not rolled up (2 pages)
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 queen's road aberdeen AB15 4TZ (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 20 queen's road aberdeen AB15 4TZ (1 page)
19 August 2008	Director appointed anthony martin christiaanse (3 pages)
19 August 2008	Director appointed william thurston (3 pages)
19 August 2008	Appointment terminated director iain imray (1 page)
19 August 2008	Appointment terminated director john lind (1 page)
19 August 2008	Appointment terminate, secretary maclay murray & spens LLP logged form (1 page)
19 August 2008	Appointment terminated director john lind (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	Director appointed william thurston (3 pages)
19 August 2008	Appointment terminated director iain imray (1 page)
19 August 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
19 August 2008	Appointment terminate, secretary maclay murray & spens LLP logged form (1 page)
18 August 2008	Accounts made up to 31 May 2007 (20 pages)
18 August 2008	Accounts made up to 31 May 2007 (20 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (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 20 (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 15 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (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 19 (2 pages)
25 July 2008	Appointment terminated director john willox (1 page)
25 July 2008	Appointment terminated director james jaffray (1 page)
25 July 2008	Appointment terminated director john willox (1 page)
25 July 2008	Appointment terminated director james jaffray (1 page)
30 May 2008	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
30 May 2008	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
10 December 2007	Return made up to 30/11/07; full list of members (4 pages)
10 December 2007	Return made up to 30/11/07; full list of members (4 pages)
6 July 2007	Accounts made up to 31 May 2006 (21 pages)
6 July 2007	Accounts made up to 31 May 2006 (21 pages)
18 June 2007	Nc inc already adjusted 23/04/07 (2 pages)
18 June 2007	Ad 23/04/07--------- Â£ si 1500000@1=1500000 Â£ ic 2150000/3650000 (2 pages)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2007	Ad 23/04/07--------- Â£ si 1500000@1=1500000 Â£ ic 2150000/3650000 (2 pages)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2007	Nc inc already adjusted 23/04/07 (2 pages)
13 June 2007	Partic of mort/charge * (6 pages)
13 June 2007	Alterations to a floating charge (18 pages)
13 June 2007	Partic of mort/charge * (8 pages)
13 June 2007	Alterations to a floating charge (18 pages)
13 June 2007	Alterations to a floating charge (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 * (8 pages)
13 June 2007	Partic of mort/charge * (6 pages)
13 June 2007	Alterations to a floating charge (16 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Secretary resigned (1 page)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 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)
31 March 2006	Accounts made up to 31 May 2005 (18 pages)
31 March 2006	Accounts made up to 31 May 2005 (18 pages)
19 January 2006	Return made up to 30/11/05; full list of members (8 pages)
19 January 2006	Return made up to 30/11/05; full list of members (8 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)
20 March 2005	Accounts made up to 31 May 2004 (18 pages)
20 March 2005	Accounts made up to 31 May 2004 (18 pages)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
3 December 2004	Return made up to 30/11/04; full list of members (8 pages)
3 December 2004	Return made up to 30/11/04; full list of members (8 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
31 March 2004	Accounts made up to 31 May 2003 (18 pages)
31 March 2004	Accounts made up to 31 May 2003 (18 pages)
10 February 2004	Alterations to a floating charge (12 pages)
10 February 2004	Alterations to a floating charge (12 pages)
10 February 2004	Alterations to a floating charge (12 pages)
10 February 2004	Alterations to a floating charge (12 pages)
3 February 2004	Partic of mort/charge * (5 pages)
3 February 2004	Partic of mort/charge * (5 pages)
30 January 2004	Dec mort/charge * (5 pages)
30 January 2004	Dec mort/charge * (5 pages)
30 January 2004	Dec mort/charge * (4 pages)
30 January 2004	Dec mort/charge * (5 pages)
30 January 2004	Dec mort/charge * (4 pages)
30 January 2004	Dec mort/charge * (5 pages)
30 January 2004	Dec mort/charge * (4 pages)
30 January 2004	Dec mort/charge * (4 pages)
17 December 2003	Return made up to 30/11/03; full list of members (8 pages)
17 December 2003	Return made up to 30/11/03; full list of members (8 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)
13 April 2003	Resolutions ELRES ‐ Elective resolution (8 pages)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 April 2003	Resolutions ELRES ‐ Elective resolution (8 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)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
4 December 2002	Return made up to 30/11/02; full list of members (7 pages)
4 December 2002	Return made up to 30/11/02; full list of members (7 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)
20 February 2002	Accounts made up to 31 May 2001 (17 pages)
20 February 2002	Accounts made up to 31 May 2001 (17 pages)
12 December 2001	Return made up to 30/11/01; full list of members (8 pages)
12 December 2001	Return made up to 30/11/01; full list of members (8 pages)
26 October 2001	Director's particulars changed (1 page)
26 October 2001	Director's particulars changed (1 page)
6 September 2001	Company name changed grampian-country pork LIMITED\certificate issued on 06/09/01 (2 pages)
6 September 2001	Company name changed grampian-country pork LIMITED\certificate issued on 06/09/01 (2 pages)
28 March 2001	Accounts made up to 31 May 2000 (17 pages)
28 March 2001	Accounts made up to 31 May 2000 (17 pages)
9 January 2001	Memorandum and Articles of Association (24 pages)
9 January 2001	Memorandum and Articles of Association (24 pages)
12 December 2000	Return made up to 30/11/00; full list of members (8 pages)
12 December 2000	Return made up to 30/11/00; full list of members (8 pages)
25 August 2000	Nc inc already adjusted 26/05/00 (1 page)
25 August 2000	Ad 26/05/00--------- Â£ si 600000@1=600000 Â£ ic 1550000/2150000 (2 pages)
25 August 2000	Ad 26/05/00--------- Â£ si 600000@1=600000 Â£ ic 1550000/2150000 (2 pages)
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	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 February 2000	Accounts made up to 31 May 1999 (16 pages)
22 February 2000	Accounts made up to 31 May 1999 (16 pages)
5 January 2000	Return made up to 30/11/99; full list of members (27 pages)
5 January 2000	Return made up to 30/11/99; full list of members (27 pages)
16 December 1999	Director's particulars changed (2 pages)
16 December 1999	Director's particulars changed (2 pages)
26 August 1999	Â£ nc 1300000/1550000 28/05/99 (1 page)
26 August 1999	Memorandum and Articles of Association (23 pages)
26 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 August 1999	Â£ nc 1300000/1550000 28/05/99 (1 page)
26 August 1999	Ad 28/05/99--------- Â£ si 250000@1=250000 Â£ ic 1300000/1550000 (2 pages)
26 August 1999	Ad 28/05/99--------- Â£ si 250000@1=250000 Â£ ic 1300000/1550000 (2 pages)
26 August 1999	Memorandum and Articles of Association (23 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
19 July 1999	Memorandum and Articles of Association (23 pages)
19 July 1999	Memorandum and Articles of Association (23 pages)
11 May 1999	New director appointed (3 pages)
11 May 1999	New director appointed (3 pages)
24 December 1998	Partic of mort/charge * (9 pages)
24 December 1998	Partic of mort/charge * (9 pages)
21 December 1998	Accounts made up to 31 May 1998 (17 pages)
21 December 1998	Accounts made up to 31 May 1998 (17 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 (8 pages)
11 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
5 October 1998	Partic of mort/charge * (10 pages)
5 October 1998	Partic of mort/charge * (10 pages)
5 October 1998	Partic of mort/charge * (6 pages)
5 October 1998	Partic of mort/charge * (6 pages)
17 August 1998	Alterations to a floating charge (23 pages)
17 August 1998	Alterations to a floating charge (23 pages)
14 August 1998	Partic of mort/charge * (10 pages)
14 August 1998	Partic of mort/charge * (10 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
19 February 1998	Accounts made up to 31 May 1997 (17 pages)
19 February 1998	Accounts made up to 31 May 1997 (17 pages)
10 December 1997	Return made up to 09/12/97; no change of members (7 pages)
10 December 1997	Return made up to 09/12/97; no change of members (7 pages)
24 February 1997	Accounts made up to 31 May 1996 (16 pages)
24 February 1997	Accounts made up to 31 May 1996 (16 pages)
15 January 1997	Director's particulars changed (1 page)
15 January 1997	Director's particulars changed (1 page)
15 December 1996	Return made up to 09/12/96; full list of members 363(287) ‐ Registered office changed on 15/12/96 (10 pages)
15 December 1996	Return made up to 09/12/96; full list of members 363(287) ‐ Registered office changed on 15/12/96 (10 pages)
8 March 1996	Accounts made up to 31 May 1995 (16 pages)
8 March 1996	Accounts made up to 31 May 1995 (16 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	Return made up to 09/12/95; full list of members (10 pages)
1 December 1995	Return made up to 09/12/95; full list of members (10 pages)
21 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 June 1995	Â£ nc 800000/1300000 26/05/95 (1 page)
21 June 1995	Ad 26/05/95--------- Â£ si 500000@1=500000 Â£ ic 800000/1300000 (2 pages)
21 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 June 1995	Â£ nc 800000/1300000 26/05/95 (1 page)
21 June 1995	Ad 26/05/95--------- Â£ si 500000@1=500000 Â£ ic 800000/1300000 (2 pages)
21 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
1 November 1994	Accounts made up to 31 May 1994 (15 pages)
1 November 1994	Accounts made up to 31 May 1994 (15 pages)
1 September 1994	Partic of mort/charge * (10 pages)
1 September 1994	Partic of mort/charge * (10 pages)
9 June 1993	Dec mort/charge * (2 pages)
9 June 1993	Dec mort/charge * (2 pages)
8 June 1993	Dec mort/charge * (2 pages)
8 June 1993	Dec mort/charge * (2 pages)
26 October 1990	Partic of mort/charge 12064 (6 pages)
26 October 1990	Partic of mort/charge 12064 (6 pages)
25 October 1990	Alterations to a floating charge (6 pages)
25 October 1990	Alterations to a floating charge (6 pages)
22 October 1990	Partic of mort/charge 11857 (6 pages)
22 October 1990	Partic of mort/charge 11857 (6 pages)
26 March 1990	Accounts made up to 27 May 1989 (14 pages)
26 March 1990	Accounts made up to 27 May 1989 (14 pages)
22 February 1989	Accounts made up to 28 May 1988 (12 pages)
22 February 1989	Accounts made up to 28 May 1988 (12 pages)
28 October 1988	Dec mort/charge 10806 (2 pages)
28 October 1988	Dec mort/charge 10806 (2 pages)
27 July 1988	Memorandum and Articles of Association (22 pages)
27 July 1988	Memorandum and Articles of Association (22 pages)
22 July 1988	Partic of mort/charge 7420 (4 pages)
22 July 1988	Partic of mort/charge 7420 (4 pages)
14 July 1988	Dec mort/charge 7138 (2 pages)
14 July 1988	Dec mort/charge 7138 (2 pages)
13 July 1988	Partic of mort/charge 7063 (5 pages)
13 July 1988	Partic of mort/charge 7063 (5 pages)
12 July 1988	Partic of mort/charge 7022 (5 pages)
12 July 1988	Partic of mort/charge 7022 (5 pages)
29 December 1987	Accounts made up to 31 May 1987 (12 pages)
29 December 1987	Accounts made up to 31 May 1987 (12 pages)
30 June 1987	Accounts made up to 31 May 1986 (12 pages)
30 June 1987	Accounts made up to 31 May 1986 (12 pages)
24 June 1987	Partic of mort/charge 5879 (3 pages)
24 June 1987	Partic of mort/charge 5879 (3 pages)
20 April 1987	Memorandum and Articles of Association (27 pages)
20 April 1987	Memorandum and Articles of Association (27 pages)
3 October 1985	Accounts made up to 31 March 1985 (2 pages)
3 October 1985	Accounts made up to 31 March 1985 (2 pages)
30 October 1984	Accounts made up to 31 March 1984 (2 pages)
30 October 1984	Accounts made up to 31 March 1984 (2 pages)
24 November 1983	Accounts made up to 31 March 1982 (1 page)
24 November 1983	Accounts made up to 31 March 1982 (1 page)
23 November 1983	Accounts made up to 31 March 1981 (1 page)
23 November 1983	Accounts made up to 31 March 1981 (1 page)
22 November 1983	Accounts made up to 31 March 1983 (1 page)
22 November 1983	Accounts made up to 31 March 1983 (1 page)
13 September 1979	Certificate of incorporation (1 page)
13 September 1979	Certificate of incorporation (1 page)

VION Subco Gcpb Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland