VION FOOD SCOTLAND LIMITED: Filings

  • Overview

    Company NameVION FOOD SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC030981
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for VION FOOD SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    18 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 16, 2021

    LRESSP

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    12 pagesAA

    legacy

    139 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Change of details for Vion Food Group Limited as a person with significant control on Aug 24, 2019

    3 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    13 pagesAA

    legacy

    135 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Johannes Petrus Maria Morssink as a director on Nov 01, 2018

    2 pagesAP01

    Termination of appointment of Joost Lambert Maria Sliepenbeek as a director on Oct 31, 2018

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    13 pagesAA

    legacy

    145 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Apr 10, 2018

    1 pagesTM02

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Joost Lambert Maria Sliepenbeek on May 14, 2018

    2 pagesCH01

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    13 pagesAA

    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