VION SUBCO GCF LIMITED

Key Data

Status

Dissolved

Company No.

SC096093

Incorporation date

25/11/1985

Size

Full

Classification

Manufacture of prepared feeds for farm animals (10.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1985)

02/09/2016

Final Gazette dissolved following liquidation

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02/06/2016

Return of final meeting of voluntary winding up

View PDF (3 pages)

06/05/2015

Miscellaneous

View PDF (1 pages)

23/04/2015

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 2015-04-23

View PDF (2 pages)

23/04/2015

Resolutions

View PDF (2 pages)

08/12/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

05/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

04/02/2014

Full accounts made up to 2012-12-31

View PDF (10 pages)

15/01/2014

Satisfaction of charge 22 in full

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15/01/2014

Satisfaction of charge 23 in full

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12/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

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12/12/2013

Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 2013-12-12

View PDF (1 pages)

05/07/2013

Termination of appointment of Peter Miller as a director

View PDF (1 pages)

05/07/2013

Appointment of Mr Leon Barry Abbitt as a director

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05/07/2013

Termination of appointment of Mark Steven as a director

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12/04/2013

Termination of appointment of Louis Vernaus as a director

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05/04/2013

Termination of appointment of Maarten Kusters as a director

View PDF (1 pages)

04/04/2013

Certificate of change of name

View PDF (3 pages)

24/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

12/10/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (12 pages)

12/10/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (9 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

16/04/2012

Termination of appointment of Stephen Francis as a director

View PDF (1 pages)

19/03/2012

Appointment of Maarten Kusters as a director

View PDF (2 pages)

19/03/2012

Termination of appointment of Anthony Christiaanse as a director

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (8 pages)

07/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

04/05/2011

Appointment of Mark Steven as a director

View PDF (2 pages)

20/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

20/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

14/01/2010

Director's details changed for Mr Peter John Miller on 2010-01-14

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

05/01/2010

Termination of appointment of Antonius Lammers as a director

View PDF (1 pages)

21/10/2009

Director's details changed for Stephen Ronald William Francis on 2009-10-01

View PDF (3 pages)

21/10/2009

Director's details changed for Antonius Matheus Maria Lammers on 2009-10-01

View PDF (3 pages)

15/10/2009

Appointment of Mr Louis Antoine Maria Vernaus as a director

View PDF (2 pages)

10/07/2009

Accounting reference date extended from 22/11/2009 to 31/12/2009

View PDF (1 pages)

14/05/2009

Full accounts made up to 2008-11-22

View PDF (17 pages)

05/03/2009

Director appointed stephen ronald william francis

View PDF (1 pages)

28/02/2009

Resolutions

View PDF (1 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

05/02/2009

Director's change of particulars / anthony christiaanse / 05/02/2009

View PDF (1 pages)

05/02/2009

Director's change of particulars / antonius lammers / 05/02/2009

View PDF (1 pages)

04/02/2009

Director's change of particulars / antonius lammers / 04/02/2009

View PDF (1 pages)

05/01/2009

Director appointed antonius matheus maria lammers

View PDF (1 pages)

05/01/2009

Director appointed peter john miller

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09/12/2008

Appointment terminated director david sims

View PDF (1 pages)

02/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

09/09/2008

Auditor's resignation

View PDF (4 pages)

03/09/2008

Accounting reference date shortened from 30/11/2008 to 22/11/2008

View PDF (1 pages)

03/09/2008

Director appointed david john sims

View PDF (3 pages)

22/08/2008

Registered office changed on 22/08/2008 from 20 queens road aberdeen AB15 4ZT

View PDF (1 pages)

19/08/2008

Secretary appointed mawlaw secretaries LIMITED

View PDF (2 pages)

19/08/2008

Director appointed anthony martin christiaanse

View PDF (3 pages)

19/08/2008

Appointment terminated director philip hopley

View PDF (1 pages)

19/08/2008

Appointment terminated secretary maclay murray & spens LLP

View PDF (1 pages)

19/08/2008

Appointment terminated director alfred duncan

View PDF (1 pages)

19/08/2008

Appointment terminated director iain imray

View PDF (1 pages)

18/08/2008

Full accounts made up to 2007-05-31

View PDF (17 pages)

15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (2 pages)

15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (2 pages)

15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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02/06/2008

Accounting reference date extended from 31/05/2008 to 30/11/2008

View PDF (1 pages)

18/01/2008

Dec mort/charge *

View PDF (2 pages)

18/01/2008

Dec mort/charge *

View PDF (2 pages)

18/01/2008

Dec mort/charge *

View PDF (2 pages)

18/01/2008

Dec mort/charge *

View PDF (2 pages)

18/01/2008

Dec mort/charge *

View PDF (2 pages)

18/01/2008

Dec mort/charge *

View PDF (2 pages)

18/01/2008

Dec mort/charge *

View PDF (2 pages)

10/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

06/07/2007

Full accounts made up to 2006-05-31

View PDF (17 pages)

13/06/2007

Alterations to a floating charge

View PDF (18 pages)

13/06/2007

Alterations to a floating charge

View PDF (16 pages)

13/06/2007

Alterations to a floating charge

View PDF (18 pages)

13/06/2007

Partic of mort/charge *

View PDF (8 pages)

13/06/2007

Partic of mort/charge *

View PDF (6 pages)

25/05/2007

New secretary appointed

View PDF (2 pages)

25/05/2007

Secretary resigned

View PDF (1 pages)

14/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

14/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

31/03/2006

Full accounts made up to 2005-05-31

View PDF (16 pages)

19/01/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

16/09/2005

Director resigned

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

20/03/2005

Full accounts made up to 2004-05-31

View PDF (16 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

03/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

23/04/2004

Director resigned

View PDF (1 pages)

31/03/2004

Full accounts made up to 2003-05-31

View PDF (17 pages)

17/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

21/10/2003

Director's particulars changed

View PDF (1 pages)

04/10/2003

Director's particulars changed

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (3 pages)

31/05/2003

New director appointed

View PDF (2 pages)

31/05/2003

New director appointed

View PDF (2 pages)

30/05/2003

Director resigned

View PDF (1 pages)

12/04/2003

Resolutions

View PDF (5 pages)

12/04/2003

Resolutions

View PDF (6 pages)

12/04/2003

Resolutions

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12/04/2003

Resolutions

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12/04/2003

Resolutions

View PDF (6 pages)

26/03/2003

Full accounts made up to 2002-05-31

View PDF (18 pages)

10/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

10/12/2002

Director's particulars changed

View PDF (1 pages)

24/05/2002

Auditor's resignation

View PDF (1 pages)

20/02/2002

Full accounts made up to 2001-05-31

View PDF (16 pages)

04/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

28/03/2001

Full accounts made up to 2000-05-31

View PDF (16 pages)

23/11/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

27/09/2000

New director appointed

View PDF (2 pages)

22/02/2000

Full accounts made up to 1999-05-31

View PDF (17 pages)

16/12/1999

Director's particulars changed

View PDF (2 pages)

13/12/1999

Return made up to 30/11/99; full list of members

View PDF (12 pages)

24/11/1999

New director appointed

View PDF (2 pages)

28/07/1999

Director resigned

View PDF (1 pages)

08/04/1999

New director appointed

View PDF (3 pages)

29/12/1998

New director appointed

View PDF (2 pages)

24/12/1998

Partic of mort/charge *

View PDF (9 pages)

21/12/1998

Full accounts made up to 1998-05-31

View PDF (16 pages)

12/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Return made up to 01/12/98; full list of members

View PDF (10 pages)

05/10/1998

Partic of mort/charge *

View PDF (9 pages)

17/08/1998

Alterations to a floating charge

View PDF (23 pages)

14/08/1998

Partic of mort/charge *

View PDF (10 pages)

19/02/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

10/12/1997

Return made up to 09/12/97; no change of members

View PDF (4 pages)

24/02/1997

Full accounts made up to 1996-05-31

View PDF (14 pages)

10/12/1996

Return made up to 09/12/96; no change of members

View PDF (4 pages)

08/03/1996

Full accounts made up to 1995-05-31

View PDF (14 pages)

14/12/1995

Return made up to 09/12/95; full list of members

View PDF (6 pages)

15/06/1995

New director appointed

View PDF (2 pages)

06/02/1995

Resolutions

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06/02/1995

Resolutions

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06/02/1995

Resolutions

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (88 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

05/12/1994

Return made up to 09/12/94; no change of members

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01/11/1994

Full accounts made up to 1994-05-31

View PDF (14 pages)

01/09/1994

Partic of mort/charge *

View PDF (10 pages)

09/12/1993

Return made up to 09/12/93; full list of members

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11/11/1993

Full accounts made up to 1993-05-31

View PDF (14 pages)

09/06/1993

Dec mort/charge *

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08/06/1993

Dec mort/charge *

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26/01/1993

Return made up to 09/12/92; full list of members

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01/12/1992

Full accounts made up to 1992-05-31

View PDF (13 pages)

14/01/1992

Full accounts made up to 1991-05-31

View PDF (15 pages)

17/12/1991

Return made up to 09/12/91; change of members

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03/05/1991

Director resigned

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19/02/1991

Return made up to 15/11/90; full list of members

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06/11/1990

Full accounts made up to 1990-05-31

View PDF (15 pages)

26/10/1990

Partic of mort/charge 12063

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25/10/1990

Alterations to a floating charge

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25/10/1990

Alterations to a floating charge

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25/10/1990

Alterations to a floating charge

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22/10/1990

Partic of mort/charge 11858

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18/10/1990

Resolutions

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18/10/1990

Declaration of assistance for shares acquisition

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18/10/1990

Director resigned

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26/03/1990

Full accounts made up to 1989-05-27

View PDF (12 pages)

15/02/1990

Return made up to 03/01/90; full list of members

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01/04/1989

Return made up to 08/11/88; full list of members

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22/02/1989

Full accounts made up to 1988-05-28

View PDF (11 pages)

31/01/1989

Auditor's resignation

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29/12/1988

Auditor's resignation

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28/10/1988

Dec mort/charge 10813

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25/07/1988

Memorandum and Articles of Association

View PDF (22 pages)

25/07/1988

Resolutions

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22/07/1988

Partic of mort/charge 7421

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22/07/1988

Partic of mort/charge 7416

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15/07/1988

Declaration of assistance for shares acquisition

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15/07/1988

Declaration of assistance for shares acquisition

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15/07/1988

Resolutions

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15/07/1988

Declaration of assistance for shares acquisition

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15/07/1988

Resolutions

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14/07/1988

Dec mort/charge 7132

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14/07/1988

Dec mort/charge 7131

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14/07/1988

Dec mort/charge 7130

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13/07/1988

Partic of mort/charge 7062

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12/07/1988

Partic of mort/charge 7021

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12/07/1988

Secretary resigned;new secretary appointed;director resigned

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12/07/1988

New director appointed

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12/07/1988

Registered office changed on 12/07/88 from: whitemyres place mastrick aberdeen AB2 6HT

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16/06/1988

Partic of mort/charge 6058

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13/01/1988

Secretary resigned;new secretary appointed

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13/01/1988

Registered office changed on 13/01/88 from: 18 bon accord crescent aberdeen AB9 1XL

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30/12/1987

Return made up to 13/10/87; full list of members

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30/12/1987

Full accounts made up to 1987-05-31

View PDF (12 pages)

24/06/1987

Partic of mort/charge 5877

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27/04/1987

Accounts made up to 1986-05-31

View PDF (12 pages)

27/04/1987

Full accounts made up to 1986-05-31

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29/09/1986

Return made up to 16/09/86; full list of members

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31/03/1986

Allotment of shares

View PDF (2 pages)

25/11/1985

Incorporation

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25/11/1985

Incorporation

View PDF (20 pages)

25/11/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	29/10/2010 - Present	875
MAWLAW SECRETARIES LIMITED	Corporate Secretary	11/08/2008 - 29/10/2010	1060
IAIN SMITH AND COMPANY	Corporate Secretary	08/11/1988 - 18/05/2007	75
MACLAY MURRAY & SPENS LLP	Corporate Secretary	18/05/2007 - 11/08/2008	107
Salkeld, David John	Director	01/06/2003 - 13/09/2005	78

Persons with Significant Control

No PSC data available.

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Description

About VION SUBCO GCF LIMITED

VION SUBCO GCF LIMITED is an(a) Dissolved company incorporated on 25/11/1985 with the registered office located at C/O BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VION SUBCO GCF LIMITED?

VION SUBCO GCF LIMITED is currently Dissolved. It was registered on 25/11/1985 and dissolved on 02/09/2016.

Where is VION SUBCO GCF LIMITED located?

VION SUBCO GCF LIMITED is registered at C/O BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX.

What does VION SUBCO GCF LIMITED do?

VION SUBCO GCF LIMITED operates in the Manufacture of prepared feeds for farm animals (10.91 - SIC 2007) sector.

What is the latest filing for VION SUBCO GCF LIMITED?

The latest filing was on 02/09/2016: Final Gazette dissolved following liquidation.