VION Subco Gcf Limited

Company Name	VION Subco Gcf Limited
Company Status	Dissolved
Company Number	SC096093
Category	Private Limited Company
Incorporation Date	25 November 1985(38 years, 5 months ago)
Dissolution Date	2 September 2016 (7 years, 7 months ago)
Previous Name	Grampian Country Feeds Limited

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Mr Leon Barry Abbitt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2013(27 years, 7 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(24 years, 11 months 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(2 years, 11 months 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(2 years, 11 months 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(2 years, 11 months 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(2 years, 11 months 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	Mr Grant Stephen Mackie
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(9 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eh10

Director Name	Philip Thomas Hopley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(12 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 11 August 2008)
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(13 years, 3 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	Alban Bede Denton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	Park House Westfield Road Cupar Fife KY15 5DR Scotland

Director Name	Mrs Heather May Wright
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(14 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 December 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Galachlaw Shot Edinburgh EH10 7JF Scotland

Director Name	Michael James Hall
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(17 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2004)
Role	Company Director
Correspondence Address	12 Cherry Orchard Holt Wrexham LL13 9AH Wales

Director Name	Andrew Blyth Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(17 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitlessie House Cupar Road, Pitlessie Fife KY15 7SU Scotland

Director Name	Mr David John Salkeld
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(17 years, 6 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(22 years, 8 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(22 years, 8 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(23 years, 1 month 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(23 years, 1 month 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(23 years, 3 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(23 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 April 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7 Bain Square Kirkton Campus Livingston EH54 7DQ Scotland

Director Name	Mark Steven
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(25 years, 5 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(26 years, 3 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(2 years, 11 months 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(21 years, 5 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(22 years, 8 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)
8 December 2014	Full accounts made up to 31 December 2013 (10 pages)
8 December 2014	Full accounts made up to 31 December 2013 (10 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 100,000 (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 100,000 (4 pages)
4 February 2014	Full accounts made up to 31 December 2012 (10 pages)
4 February 2014	Full accounts made up to 31 December 2012 (10 pages)
15 January 2014	Satisfaction of charge 23 in full (6 pages)
15 January 2014	Satisfaction of charge 22 in full (6 pages)
15 January 2014	Satisfaction of charge 23 in full (6 pages)
15 January 2014	Satisfaction of charge 22 in full (6 pages)
12 December 2013	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 12 December 2013 (1 page)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100,000 (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	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100,000 (4 pages)
5 July 2013	Termination of appointment of Mark Steven as a director (1 page)
5 July 2013	Termination of appointment of Peter Miller 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 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)
4 April 2013	Company name changed grampian country feeds 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 feeds 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 (7 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 23 (9 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 22 (12 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 23 (9 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 22 (12 pages)
3 July 2012	Full accounts made up to 31 December 2011 (12 pages)
3 July 2012	Full accounts made up to 31 December 2011 (12 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)
19 March 2012	Termination of appointment of Anthony Christiaanse as a director (1 page)
19 March 2012	Termination of appointment of Anthony Christiaanse as a director (1 page)
19 March 2012	Appointment of Maarten Kusters as a director (2 pages)
19 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 (8 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
7 October 2011	Full accounts made up to 31 December 2010 (13 pages)
7 October 2011	Full accounts made up to 31 December 2010 (13 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	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)
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 (7 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
15 September 2010	Full accounts made up to 31 December 2009 (19 pages)
15 September 2010	Full accounts made up to 31 December 2009 (19 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 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 Stephen Ronald William Francis on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Stephen Ronald William Francis on 1 October 2009 (3 pages)
15 October 2009	Appointment of Mr Louis Antoine Maria Vernaus as a director (2 pages)
15 October 2009	Appointment of Mr Louis Antoine Maria Vernaus as a director (2 pages)
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 (17 pages)
14 May 2009	Full accounts made up to 22 November 2008 (17 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 antonius matheus maria lammers (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)
9 December 2008	Appointment terminated director david sims (1 page)
9 December 2008	Appointment terminated director david sims (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	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)
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	Appointment terminated director alfred duncan (1 page)
19 August 2008	Appointment terminated director philip hopley (1 page)
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 secretary maclay murray & spens LLP (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	Appointment terminated director philip hopley (1 page)
19 August 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
19 August 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
19 August 2008	Director appointed anthony martin christiaanse (3 pages)
19 August 2008	Appointment terminated director alfred duncan (1 page)
18 August 2008	Full accounts made up to 31 May 2007 (17 pages)
18 August 2008	Full accounts made up to 31 May 2007 (17 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (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 18 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (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)
10 December 2007	Return made up to 30/11/07; full list of members (2 pages)
10 December 2007	Return made up to 30/11/07; full list of members (2 pages)
6 July 2007	Full accounts made up to 31 May 2006 (17 pages)
6 July 2007	Full accounts made up to 31 May 2006 (17 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	Alterations to a floating charge (16 pages)
13 June 2007	Partic of mort/charge * (6 pages)
13 June 2007	Alterations to a floating charge (18 pages)
13 June 2007	Alterations to a floating charge (18 pages)
13 June 2007	Partic of mort/charge * (8 pages)
13 June 2007	Partic of mort/charge * (8 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	New secretary appointed (2 pages)
14 December 2006	Return made up to 30/11/06; full list of members (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Return made up to 30/11/06; full list of members (2 pages)
14 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
31 March 2006	Full accounts made up to 31 May 2005 (16 pages)
31 March 2006	Full accounts made up to 31 May 2005 (16 pages)
19 January 2006	Return made up to 30/11/05; full list of members (7 pages)
19 January 2006	Return made up to 30/11/05; full list of members (7 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	Full accounts made up to 31 May 2004 (16 pages)
20 March 2005	Full accounts made up to 31 May 2004 (16 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)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
31 March 2004	Full accounts made up to 31 May 2003 (17 pages)
31 March 2004	Full accounts made up to 31 May 2003 (17 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)
21 October 2003	Director's particulars changed (1 page)
21 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)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
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)
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)
26 March 2003	Full accounts made up to 31 May 2002 (18 pages)
26 March 2003	Full accounts made up to 31 May 2002 (18 pages)
10 December 2002	Return made up to 30/11/02; full list of members (7 pages)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Return made up to 30/11/02; full list of members (7 pages)
10 December 2002	Director's particulars changed (1 page)
24 May 2002	Auditor's resignation (1 page)
24 May 2002	Auditor's resignation (1 page)
20 February 2002	Full accounts made up to 31 May 2001 (16 pages)
20 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 (7 pages)
4 December 2001	Return made up to 30/11/01; full list of members (7 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)
23 November 2000	Return made up to 30/11/00; full list of members (7 pages)
23 November 2000	Return made up to 30/11/00; full list of members (7 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
22 February 2000	Full accounts made up to 31 May 1999 (17 pages)
22 February 2000	Full accounts made up to 31 May 1999 (17 pages)
16 December 1999	Director's particulars changed (2 pages)
16 December 1999	Director's particulars changed (2 pages)
13 December 1999	Return made up to 30/11/99; full list of members (12 pages)
13 December 1999	Return made up to 30/11/99; full list of members (12 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 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)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
24 December 1998	Partic of mort/charge * (9 pages)
24 December 1998	Partic of mort/charge * (9 pages)
21 December 1998	Full accounts made up to 31 May 1998 (16 pages)
21 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 (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)
19 February 1998	Full accounts made up to 31 May 1997 (15 pages)
19 February 1998	Full accounts made up to 31 May 1997 (15 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)
24 February 1997	Full accounts made up to 31 May 1996 (14 pages)
24 February 1997	Full accounts made up to 31 May 1996 (14 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)
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 (14 pages)
8 March 1996	Full accounts made up to 31 May 1995 (14 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)
15 June 1995	New director appointed (2 pages)
15 June 1995	New director appointed (2 pages)
1 November 1994	Full accounts made up to 31 May 1994 (14 pages)
1 November 1994	Full accounts made up to 31 May 1994 (14 pages)
1 September 1994	Partic of mort/charge * (10 pages)
1 September 1994	Partic of mort/charge * (10 pages)
11 November 1993	Full accounts made up to 31 May 1993 (14 pages)
11 November 1993	Full accounts made up to 31 May 1993 (14 pages)
1 December 1992	Full accounts made up to 31 May 1992 (13 pages)
1 December 1992	Full accounts made up to 31 May 1992 (13 pages)
14 January 1992	Full accounts made up to 31 May 1991 (15 pages)
14 January 1992	Full accounts made up to 31 May 1991 (15 pages)
6 November 1990	Full accounts made up to 31 May 1990 (15 pages)
6 November 1990	Full accounts made up to 31 May 1990 (15 pages)
26 March 1990	Full accounts made up to 27 May 1989 (12 pages)
26 March 1990	Full accounts made up to 27 May 1989 (12 pages)
22 February 1989	Full accounts made up to 28 May 1988 (11 pages)
22 February 1989	Full accounts made up to 28 May 1988 (11 pages)
25 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
25 July 1988	Memorandum and Articles of Association (22 pages)
25 July 1988	Memorandum and Articles of Association (22 pages)
25 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
30 December 1987	Full accounts made up to 31 May 1987 (12 pages)
30 December 1987	Full accounts made up to 31 May 1987 (12 pages)
27 April 1987	Accounts made up to 31 May 1986 (12 pages)
27 April 1987	Accounts made up to 31 May 1986 (12 pages)
31 March 1986	Allotment of shares (2 pages)
31 March 1986	Allotment of shares (2 pages)
25 November 1985	Incorporation (20 pages)
25 November 1985	Certificate of incorporation (1 page)
25 November 1985	Incorporation (20 pages)
25 November 1985	Certificate of incorporation (1 page)
25 November 1985	Incorporation (20 pages)
25 November 1985	Incorporation (20 pages)

VION Subco Gcf Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland