VION SUBCO MD LIMITED

Overview

Company Name	VION SUBCO MD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC030556
Jurisdiction	Scotland
Date of Creation	Jan 31, 1955
Date of Cessation	Apr 09, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VION SUBCO MD LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is VION SUBCO MD LIMITED located?

Registered Office Address	c/o BDO LLP 4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of VION SUBCO MD LIMITED?

Previous Company Names
Company Name	From	Until
MCINTOSH DONALD LIMITED	Mar 06, 1989	Mar 06, 1989
WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED	Jan 31, 1955	Jan 31, 1955

What are the latest accounts for VION SUBCO MD LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2014
Next Accounts Due On	Sep 30, 2015
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for VION SUBCO MD LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2017

Return of final meeting of voluntary winding up

9 pages

4.26(Scot)

May 06, 2015

Miscellaneous

Section 519

1 pages

MISC

Apr 23, 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 Apr 23, 2015

2 pages

AD01

Apr 23, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 10, 2015	LRESSP

Feb 24, 2015

Statement of capital on Feb 24, 2015

Capital: GBP 1.00

4 pages

SH19

Feb 24, 2015

legacy

1 pages

CAP-SS

Feb 24, 2015

legacy

1 pages

SH20

Feb 24, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account reduced 23/02/2015	RES13

Dec 09, 2014

Full accounts made up to Dec 31, 2013

11 pages

Nov 04, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 1,978,570	SH01

Feb 04, 2014

Full accounts made up to Dec 31, 2012

11 pages

Jan 15, 2014

Satisfaction of charge 15 in full

6 pages

MR04

Jan 15, 2014

Satisfaction of charge 14 in full

6 pages

MR04

Dec 12, 2013

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

1 pages

AD01

Oct 09, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2013	Statement of capital on Oct 09, 2013 Capital: GBP 1,978,570	SH01

Jul 05, 2013

Termination of appointment of Jose Peralta as a director

1 pages

TM01

Jul 05, 2013

Appointment of Mr Leon Barry Abbitt as a director

2 pages

AP01

Jul 05, 2013

Termination of appointment of Mark Steven as a director

1 pages

TM01

Apr 12, 2013

Termination of appointment of Louis Vernaus as a director

1 pages

TM01

Apr 05, 2013

Termination of appointment of Maarten Kusters as a director

1 pages

TM01

Apr 04, 2013

Certificate of change of name

Company name changed mcintosh donald LIMITED\certificate issued on 04/04/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 04, 2013	Change company name resolution on Apr 03, 2013	RES15
change-of-name	Apr 04, 2013	Change of name by resolution	NM01

Oct 29, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

8 pages

AR01

Oct 12, 2012

legacy

12 pages

MG01s

Oct 12, 2012

legacy

9 pages

MG01s

View All Filings

Who are the officers of VION SUBCO MD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Oct 29, 2010

Secretary

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

ABBITT, Leon Barry

Jun 25, 2013

Director

Stadium Way

Eurolink Business Park

ME10 3SP Sittingbourne

Syndale Court

Kent

United Kingdom

England

British

1960-6

Managing Director

153119640001

BUCHAN, Ian

Mar 23, 1993

Dec 20, 1994

Secretary

26 Belvidere Street

AB2 4QS Aberdeen

Aberdeenshire

British

388530001

NAPIER, Keith Graham

Mar 23, 1993

Secretary

302 Queens Road

AB1 8DT Aberdeen

Aberdeenshire

British

138570001

IAIN SMITH AND COMPANY

Dec 20, 1994

May 18, 2007

Secretary

18-20 Queen's Road

AB15 4ZT Aberdeen

Grampian

93547510001

MACLAY MURRAY & SPENS LLP

May 18, 2007

Aug 11, 2008

Secretary

66 Queen's Road

AB15 4YE Aberdeen

119967690001

MAWLAW SECRETARIES LIMITED

Aug 11, 2008

Oct 29, 2010

Secretary

Bishopsgate

EC2M 3AF London

201

39182980003

BUCHAN, Eric

Jan 23, 2003

Aug 11, 2008

Director

Glenisla

Grampian Terrace, Torphins

AB31 4JS Banchory

Kincardineshire

British

1951-8

Procurement Director

91024360001

BUCHAN, Ian

Dec 20, 1994

Director

26 Belvidere Street

AB2 4QS Aberdeen

Aberdeenshire

British

1949-9

Financial Director

388530001

CHRISTIAANSE, Anthony Martin

Aug 11, 2008

Feb 01, 2012

Director

3065 Sc Rotterdam

's-Gravenweg 551

The Netherlands

Dutch

1962-5

Director

129239540002

DUNCAN, Alfred John

Dec 20, 1994

Aug 11, 2008

Director

Saetra House

Inchmarlo Road

AB31 3RR Banchory

Aberdeenshire

United Kingdom

British

1942-11

Company Director

402690001

DUNCAN, Gordon Scott

Mar 23, 1993

Dec 19, 1994

Director

Tigh Na Bruich Feuchside

Strachan

Banchory

Kincardineshire

British

1930-3

Property Consultant

33741760001

FRANCIS, Stephen Ronald William

Mar 05, 2009

Mar 16, 2012

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

England

British

1961-3

Finance Director

105961550001

GREEN, Ralph

Apr 03, 1989

Jun 22, 2006

Director

37 Rutherford Folds

AB51 4JH Inverurie

Aberdeenshire

British

1946-6

Commercial Manager

56693150001

IMRAY, Iain Murray

Mar 18, 1999

Aug 11, 2008

Director

41 Hammersmith Road

AB10 6NA Aberdeen

Aberdeenshire

United Kingdom

British

1957-4

Accountant

63444910001

KUSTERS, Maarten

Mar 01, 2012

Mar 25, 2013

Director

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

Belgium

Dutch

1963-1

Ceo

167543410001

LAMMERS, Antonius Matheus Maria

Jan 01, 2009

Jan 01, 2010

Director

5692 Hb Son En Breugel

Ekkersrijt 7005-7023

Netherlands

Dutch

1948-2

Chief Financial Officer

126350570004

LIND, John

Dec 20, 1994

Aug 11, 2008

Director

Overton Of Keithfield

AB41 0EU Methlick

Aberdeenshire

United Kingdom

British

1941-6

Consultant

515220001

MCNAUGHTON, Alan John

Sep 26, 1995

Aug 11, 2008

Director

Ashlade

Waulkmill Farm

AB30 1EJ Laurencekirk

Aberdeenshire

Scotland

British

1959-4

Sales Director

44916150002

MELVIN, John Robertson

Oct 20, 1989

Director

18 Moray Place

AB15 4AG Aberdeen

Aberdeenshire

British

1956-8

Solicitor

134100002

NAPIER, Keith Graham

Aug 16, 1991

Director

302 Queens Road

AB1 8DT Aberdeen

Aberdeenshire

British

1956-11

Solicitor

138570001

PARIS, Walter Walker

Dec 20, 1994

May 31, 1999

Director

21 Hillview Road

AB31 4EG Banchory

Kincardineshire

Scotland

British

1941-6

Company Director

338220001

PERALTA, Jose Juan

Aug 11, 2008

Jun 25, 2013

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

Wales

Spanish

1968-5

Managing Director

55989090003

POCOCK, Patrick William

Sep 08, 1993

Dec 19, 1994

Director

55 Millside Road

Peterculter

AB1 0WE Aberdeen

Grampian

British

1963-1

Chartered Accountant

36234170001

PROVAN, James Lyal Clark

Mar 23, 1990

Jan 29, 1993

Director

Wallacetown

Bridge Of Earn

PH2 8QA Perth

British

1936-12

Eec Affairs Consultant

1041290001

RHIND, Evelyn Kerr

Mar 23, 1993

Dec 20, 1994

Director

Dearg Sheiling

Corsee Road

AB31 3RS Banchory

Kincardineshire

British

1926-1

Company Director

389060001

RHIND, John

Oct 01, 1992

Nov 16, 1992

Director

Dearg Sheiling

AB31 3RS Banchory

Kincardineshire

British

1925-1

Retired Farmer

389050001

ROEBUCK, Robert Isla

May 11, 1990

Jun 21, 1993

Director

Balquharn Farmhouse

Badentoy Road

Portlethen

Aberdeen

British

1957-5

Sales Director

56693510004

SALKELD, David John

Jun 01, 2003

Sep 13, 2005

Director

The Old Hall Back Lane

Bramham

LS23 6QR Wetherby

West Yorkshire

England

British

1956-2

Company Director

111995510001

SOBEY, Michael John

Feb 15, 1995

Aug 11, 2008

Director

Overton Of Keithfield

Methlick

Ellon

United Kingdom

British

1950-9

Accountant

895550001

STEPHEN, Andrew Michael Duthie

Dec 20, 1994

Nov 30, 1998

Director

Speymuir 3 Victoria Street

AB53 4RE Turriff

Aberdeenshire

Scotland

British

1941-10

Company Director

338210001

STEPHEN, Eric John

Feb 15, 1995

Dec 31, 2002

Director

Rosebank, Mainstreet

Rothienorman

AB51 8UD Inverurie

Aberdeenshire

British

1938-1

Farmer

441180002

STEVEN, Mark Alexander

Apr 19, 2011

Jun 25, 2013

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

Scotland

British

1962-12

Finance Director

159788300001

STRACHAN, Wilfred

Dec 31, 1989

Director

Denview

Kingswells

AB1 8PT Aberdeen

Aberdeenshire

British

Procurement Officer

388540001

VERNAUS, Louis Antoine Maria

Oct 01, 2009

Apr 09, 2013

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

Netherlands

Dutch

1965-4

Company Director

146206430001

View Detailed Information on Officers and People with Significant Control

Does VION SUBCO MD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second ranking security agreement	Created On Oct 02, 2012 Delivered On Oct 12, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars All rights in respect of assigned receivables. See form for further details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 12, 2012Registration of a charge (MG01s) Jan 15, 2014Satisfaction of a charge (MR04)
First ranking security agreement	Created On Oct 02, 2012 Delivered On Oct 12, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars All rights in respect of assigned receivables. See form for further details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 12, 2012Registration of a charge (MG01s) Jan 15, 2014Satisfaction of a charge (MR04)
Floating charge	Created On May 29, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2007Registration of a charge (410) Jun 13, 2007Alteration to a floating charge (466 Scot) Aug 15, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On May 29, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2007Registration of a charge (410) Jun 13, 2007Alteration to a floating charge (466 Scot) Aug 15, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 07, 1998 Delivered On Dec 24, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 1998Registration of a charge (410) Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 21, 1998 Delivered On Oct 06, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The meat factory and others,portlethen,kincardineshire.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
	Transactions Oct 06, 1998Registration of a charge (410) Aug 15, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 28, 1998 Delivered On Aug 14, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Aug 14, 1998Registration of a charge (410) Aug 17, 1998Alteration to a floating charge (466 Scot) Jun 13, 2007Alteration to a floating charge (466 Scot) Aug 15, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Sep 10, 1996 Delivered On Sep 20, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The meat factory,portlethen and other properties...............see ch paper apart 2 on ch microfiche.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 20, 1996Registration of a charge (410) Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 01, 1995 Delivered On Sep 19, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The meat factory, portlethen and other properties........ See ch microfiche.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Others
	Transactions Sep 19, 1995Registration of a charge (410) Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 28, 1995 Delivered On Apr 11, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars See page 2 of doc.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 11, 1995Registration of a charge (410) Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 17, 1995 Delivered On Mar 28, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee of Others
	Transactions Mar 28, 1995Registration of a charge (410) Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 18, 1993 Delivered On Aug 27, 1993	Satisfied	Amount secured Obligations contained in missivesdated 23RD april, 5TH, 10TH (2 letters), 12TH, 24TH and 25TH all days of may 1993
	Short particulars (1ST) 3 strips of ground part of the farm and lands of milton of kemnay, kemnay, aberdeenshire as relative to disposition by mcintosh donald LTD ifo malcolm allan housebuilders LTD dated 30TH july and recorded grs aberdeen 18TH aug 1993. (2ND) 1,840 square metres part of the alford branch railway line in said parish described in disposition by grampian regional council ifo mcintosh donald LTD dated 26TH july and recorded grs aberdeen 4TH nov 1991.
	Persons Entitled Malcolm Allan Housebuilders Limited
	Transactions Aug 27, 1993Registration of a charge (410) Aug 25, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 05, 1991 Delivered On Apr 15, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars The meat factory portlellen kincardinshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 15, 1991Registration of a charge Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 11, 1988 Delivered On May 24, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 24, 1988Registration of a charge Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 25, 1980 Delivered On Jul 03, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Farms and lands of damhead of minnes, foveran, aberdeenshire cockley, maryculter, kincardineshire milton of kemnay, kemnay, aberdeenshire hill of minnes, foveran, aberdeenshire mains of badentoy, portlethen, kincardineshire the farming unit of balquharn, cookston, eskywell and the lands of craighead, portlethen, kincardineshire extending in all to one thousand two hundred and seventy acres or thereby.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 03, 1980Registration of a charge

View Detailed Information on Charges

Does VION SUBCO MD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2017	Due to be dissolved on
Apr 10, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0