VION FOOD SCOTLAND LIMITED
Overview
| Company Name | VION FOOD SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC030981 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VION FOOD SCOTLAND LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is VION FOOD SCOTLAND LIMITED located?
| Registered Office Address | 4 Atlantic Quay 70 York Street G2 8JX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VION FOOD SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAMPIAN COUNTRY PORK HALLS LIMITED | Sep 28, 1998 | Sep 28, 1998 |
| DAVID A. HALL LIMITED | Aug 05, 1955 | Aug 05, 1955 |
What are the latest accounts for VION FOOD SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for VION FOOD SCOTLAND LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 05, 2020 |
What are the latest filings for VION FOOD SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 18 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
legacy | 139 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Vion Food Group Limited as a person with significant control on Aug 24, 2019 | 3 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
legacy | 135 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Johannes Petrus Maria Morssink as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joost Lambert Maria Sliepenbeek as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
legacy | 145 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Apr 10, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Joost Lambert Maria Sliepenbeek on May 14, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 1.18 Alba Innovation Centre Alba Campus Livingston Scotland EH54 7GA to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Jan 22, 2018 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Who are the officers of VION FOOD SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBITT, Leon Barry | Director | Stadium Way Eurolink Business Park ME10 3SP Sittingbourne Syndale Court Kent United Kingdom | England | British | 153119640001 | |||||||||
| MORSSINK, Johannes Petrus Maria | Director | Boxtel Boseind 15 5281 Rm Netherlands | Netherlands | Dutch | 252056610001 | |||||||||
| MURRAY, Logan | Secretary | 24 North Gyle Road EH12 8ER Edinburgh Midlothian | British | 573080001 | ||||||||||
| IAIN SMITH AND COMPANY | Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| BALL, Christopher John | Director | The Old Rectory East End, Walkington HU17 8RY Beverley | United Kingdom | British | 105078650001 | |||||||||
| BECKERS, Peter Maria Jacobus | Director | Gb 5657 Eindhoven Noord Brabantlaan 303-307 Netherlands | The Netherlands | Dutch | 177524930001 | |||||||||
| BRAND, William | Director | 27 Beech Brae IV30 2NS Elgin Morayshire | British | 203650001 | ||||||||||
| BROWN, John Ian | Director | 126 High Street KY13 7DA Kinross Fife | British | 573120002 | ||||||||||
| CARR, Seamus | Director | Hugden Way Norton Grove Industrial Estate YO17 9HG Malton Malton Bacon Factory North Yorkshire United Kingdom | Northern Ireland | Irish | 171624960001 | |||||||||
| CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | 129239540002 | ||||||||||
| COLLINS, Stephen John | Director | Friarsbrae House Friarsbrae EH49 6BQ Linlithgow | British | 51326280001 | ||||||||||
| CUNNINGHAM, Archibald Macdonald | Director | 15 Lasswade Road Eskbank EH22 3EB Dalkeith Midlothian | British | 59803910001 | ||||||||||
| CURRIE, James Hunter | Director | 2 The Glebe Saline KY12 9UT Dunfermline Fife | British | 1102460001 | ||||||||||
| DUNCAN, Alfred John | Director | Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire | United Kingdom | British | 402690001 | |||||||||
| FRANCIS, Stephen Ronald William | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | England | British | 105961550001 | |||||||||
| HALL, David Robertson | Director | Woodlands 55 Barnton Avenue EH4 6JJ Edinburgh Midlothian | British | 573100001 | ||||||||||
| HALL, Duncan Andrew Harrison | Director | Dearg Sgeir 68 Barnton Avenue EH4 6JL Edinburgh Midlothian | British | 573110001 | ||||||||||
| HALL, James Alfred | Director | Kingscroft 25 Cammo Crescent EH4 8DZ Edinburgh Midlothian | British | 573090001 | ||||||||||
| IMRAY, Iain Murray | Director | 41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire | United Kingdom | British | 63444910001 | |||||||||
| JAFFRAY, James Alexander | Director | Dun Donnachaidh 9 Knockard Road PH16 5HJ Pitlochry | United Kingdom | British | 56034030003 | |||||||||
| KUENSSBERG, Nicholas Christopher Dwelly, Professor | Director | 6 Cleveden Drive G12 0SE Glasgow Lanarkshire | Scotland | British | 104200001 | |||||||||
| KUSTERS, Maarten | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Belgium | Dutch | 167543410001 | |||||||||
| LAMMERS, Antonius Matheus Maria | Director | 5692 Hb Son En Breugel Ekkersrijt 7005-7023 Netherlands | Dutch | 126350570004 | ||||||||||
| MACKIE, Grant Stephen | Director | EH10 | United Kingdom | British | 142558310001 | |||||||||
| MILLER, Peter John | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | United Kingdom | British | 55542610002 | |||||||||
| MURRAY, Logan | Director | 24 North Gyle Road EH12 8ER Edinburgh Midlothian | British | 573080001 | ||||||||||
| PARIS, Walter Walker | Director | 21 Hillview Road AB31 4EG Banchory Kincardineshire Scotland | British | 338220001 | ||||||||||
| PAYNE, Stephen | Director | 6 Douglas Avenue Airth Castle FK2 8GF Airth Stirling | British | 86614080001 | ||||||||||
| PERALTA, Jose | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Wales | Spanish | 55989090003 | |||||||||
| SALKELD, David John | Director | The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire | England | British | 111995510001 | |||||||||
| SEALEY, Barry Edward | Director | 4 Castlelaw Road EH13 0DN Edinburgh Midlothian | Scotland | British | 23790001 | |||||||||
| SLIEPENBEEK, Joost Lambert Maria | Director | Boseind Boxtel 5281 Rm 15 Netherlands | Netherlands | Dutch | 201834220001 |
Who are the persons with significant control of VION FOOD SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vion Food Group Limited | Apr 06, 2016 | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | No | ||||||||||
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Natures of Control
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Does VION FOOD SCOTLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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