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VION SUBCO MD LIMITED
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VION SUBCO MD LIMITED: Filings

    • Overview

    Company NameVION SUBCO MD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC030556
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for VION SUBCO MD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		9 pages4.26(Scot)

    Miscellaneous

    Section 519
    		1 pagesMISC

    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 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 10, 2015

    		LRESSP

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account reduced 23/02/2015
    		RES13

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1,978,570
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Satisfaction of charge 15 in full

    		6 pagesMR04

    Satisfaction of charge 14 in full

    		6 pagesMR04

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

    		1 pagesAD01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 1,978,570
    		SH01

    Termination of appointment of Jose Peralta as a director

    		1 pagesTM01

    Appointment of Mr Leon Barry Abbitt as a director

    		2 pagesAP01

    Termination of appointment of Mark Steven as a director

    		1 pagesTM01

    Termination of appointment of Louis Vernaus as a director

    		1 pagesTM01

    Termination of appointment of Maarten Kusters as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed mcintosh donald LIMITED\certificate issued on 04/04/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2013

    Change company name resolution on Apr 03, 2013

    		RES15
    change-of-nameApr 04, 2013

    Change of name by resolution

    		NM01

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

    		8 pagesAR01

    legacy

    		12 pagesMG01s

    legacy

    		9 pagesMG01s
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    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