VION Subco Gcfi Limited

Company Name	VION Subco Gcfi Limited
Company Status	Dissolved
Company Number	SC224504
Category	Private Limited Company
Incorporation Date	24 October 2001(22 years, 6 months ago)
Dissolution Date	2 September 2016 (7 years, 7 months ago)
Previous Names	Isandco Three Hundred And Eighty Five Limited and Grampian Country Foods International Limited

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat

Directors

Director Name	Mr Leon Barry Abbitt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2013(11 years, 8 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(9 years 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	Roy Roxburgh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	515 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ES Scotland

Director Name	Mr Iain Murray Imray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 week, 1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 11 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Hammersmith Road Aberdeen Aberdeenshire AB10 6NA Scotland

Director Name	Mr Alfred John Duncan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 week, 1 day after company formation)
Appointment Duration	6 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 Malcolm Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Rockcliffe Carlisle Cumbria CA6 4BL

Director Name	Mr David John Salkeld
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(1 year, 7 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(6 years, 9 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(6 years, 9 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(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 January 2010)
Role	Chief Financial Officer
Correspondence Address	Ekkersrijt 7005-7023 5692 Hb Son En Breugel Netherlands

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(7 years, 4 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(7 years, 11 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(9 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(10 years, 4 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	24 October 2001(same day as company formation)
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(5 years, 6 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(6 years, 9 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	Registered office address changed from Unit 1.18 Alba Innovation Centre Alba Campus Livingston Scotland EH54 7GA to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 23 April 2015 (2 pages)
23 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-10 (2 pages)
23 April 2015	Registered office address changed from Unit 1.18 Alba Innovation Centre Alba Campus Livingston Scotland EH54 7GA to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 23 April 2015 (2 pages)
24 February 2015	Statement of capital on 24 February 2015 GBP 1.00 (4 pages)
24 February 2015	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	Resolutions 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	Statement by Directors (1 page)
24 February 2015	Solvency Statement dated 23/02/15 (1 page)
24 February 2015	Solvency Statement dated 23/02/15 (1 page)
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)
20 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 16,113,400 (4 pages)
20 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 16,113,400 (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)
12 December 2013	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 12 December 2013 (1 page)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 16,113,400 (4 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 16,113,400 (4 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	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)
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 foods international 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 foods international LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution (3 pages)
20 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
3 July 2012	Full accounts made up to 31 December 2011 (10 pages)
3 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)
19 March 2012	Appointment of Maarten Kusters as a director (2 pages)
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	Termination of appointment of Anthony Christiaanse as a director (1 page)
11 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Full accounts made up to 31 December 2010 (11 pages)
7 October 2011	Full accounts made up to 31 December 2010 (11 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	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)
20 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 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)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 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 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 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 (13 pages)
14 May 2009	Full accounts made up to 22 November 2008 (13 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 / 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)
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)
5 January 2009	Director appointed antonius matheus maria lammers (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)
24 October 2008	Return made up to 24/10/08; full list of members (4 pages)
24 October 2008	Return made up to 24/10/08; full list of members (4 pages)
9 September 2008	Auditor's resignation (4 pages)
9 September 2008	Auditor's resignation (4 pages)
4 September 2008	Director appointed david john sims (3 pages)
4 September 2008	Director appointed david john sims (3 pages)
3 September 2008	Accounting reference date shortened from 30/11/2008 to 22/11/2008 (1 page)
3 September 2008	Accounting reference date shortened from 30/11/2008 to 22/11/2008 (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 18-20 queens road aberdeen grampian AB15 4ZT (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 18-20 queens road aberdeen grampian AB15 4ZT (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 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	Appointment terminated secretary maclay murray & spens LLP (1 page)
19 August 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
19 August 2008	Appointment terminated director alfred duncan (1 page)
19 August 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
18 August 2008	Full accounts made up to 31 May 2007 (12 pages)
18 August 2008	Full accounts made up to 31 May 2007 (12 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
30 May 2008	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
30 May 2008	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
25 October 2007	Return made up to 24/10/07; full list of members (3 pages)
25 October 2007	Return made up to 24/10/07; full list of members (3 pages)
6 July 2007	Full accounts made up to 31 May 2006 (11 pages)
6 July 2007	Full accounts made up to 31 May 2006 (11 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 (16 pages)
13 June 2007	Partic of mort/charge * (6 pages)
13 June 2007	Alterations to a floating charge (19 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	Partic of mort/charge * (6 pages)
13 June 2007	Alterations to a floating charge (19 pages)
13 June 2007	Alterations to a floating charge (18 pages)
13 June 2007	Alterations to a floating charge (18 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
1 November 2006	Return made up to 24/10/06; full list of members (2 pages)
1 November 2006	Return made up to 24/10/06; full list of members (2 pages)
6 June 2006	Conve 26/05/06 (2 pages)
6 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 June 2006	Conve 26/05/06 (2 pages)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 March 2006	Full accounts made up to 31 May 2005 (11 pages)
31 March 2006	Full accounts made up to 31 May 2005 (11 pages)
26 October 2005	Return made up to 24/10/05; full list of members (2 pages)
26 October 2005	Return made up to 24/10/05; full list of members (2 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 (11 pages)
20 March 2005	Full accounts made up to 31 May 2004 (11 pages)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
28 October 2004	Return made up to 24/10/04; full list of members (6 pages)
28 October 2004	Return made up to 24/10/04; full list of members (6 pages)
31 March 2004	Full accounts made up to 31 May 2003 (11 pages)
31 March 2004	Full accounts made up to 31 May 2003 (11 pages)
28 October 2003	Return made up to 24/10/03; full list of members (6 pages)
28 October 2003	Return made up to 24/10/03; 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)
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 (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 (6 pages)
13 April 2003	Resolutions ELRES ‐ Elective resolution (6 pages)
13 April 2003	Resolutions ELRES ‐ Elective resolution (6 pages)
26 March 2003	Full accounts made up to 31 May 2002 (11 pages)
26 March 2003	Full accounts made up to 31 May 2002 (11 pages)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2002	Â£ nc 14600000/16300000 25/07/02 (1 page)
19 November 2002	Â£ nc 14600000/16300000 25/07/02 (1 page)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2002	Return made up to 24/10/02; full list of members (7 pages)
28 October 2002	Return made up to 24/10/02; full list of members (7 pages)
21 July 2002	Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page)
21 July 2002	Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page)
4 December 2001	Nc inc already adjusted 19/11/01 (1 page)
4 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2001	Ad 19/11/01--------- Â£ si 14599998@1=14599998 Â£ ic 2/14600000 (2 pages)
4 December 2001	Ad 19/11/01--------- Â£ si 14599998@1=14599998 Â£ ic 2/14600000 (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	Nc inc already adjusted 19/11/01 (1 page)
29 November 2001	Partic of mort/charge * (13 pages)
29 November 2001	Partic of mort/charge * (13 pages)
29 November 2001	Partic of mort/charge * (10 pages)
29 November 2001	Partic of mort/charge * (10 pages)
19 November 2001	New director appointed (3 pages)
19 November 2001	New director appointed (3 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
13 November 2001	Memorandum and Articles of Association (24 pages)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2001	New director appointed (5 pages)
13 November 2001	Memorandum and Articles of Association (24 pages)
13 November 2001	New director appointed (5 pages)
6 November 2001	Company name changed isandco three hundred and eighty five LIMITED\certificate issued on 06/11/01 (2 pages)
6 November 2001	Company name changed isandco three hundred and eighty five LIMITED\certificate issued on 06/11/01 (2 pages)
24 October 2001	Incorporation (33 pages)
24 October 2001	Incorporation (33 pages)

VION Subco Gcfi Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland