VION SUBCO MFG LIMITED
Overview
| Company Name | VION SUBCO MFG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC034389 |
| Jurisdiction | Scotland |
| Date of Creation |
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 SUBCO MFG LIMITED?
- Raising of poultry (01470) / Agriculture, Forestry and Fishing
- Processing and preserving of poultry meat (10120) / Manufacturing
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VION SUBCO MFG 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 MFG LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARSHALL FOOD GROUP LIMITED | Jun 09, 1991 | Jun 09, 1991 |
| D.B. MARSHALL (NEWBRIDGE) LIMITED | Sep 22, 1959 | Sep 22, 1959 |
What are the latest accounts for VION SUBCO MFG LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 is the status of the latest confirmation statement for VION SUBCO MFG LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2016 |
| Next Confirmation Statement Due | Jan 14, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for VION SUBCO MFG LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VION SUBCO MFG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Feb 24, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Satisfaction of charge 37 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 36 in full | 6 pages | MR04 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 7 Bain Square Kirkton Campus Livingston EH54 7DQ* on Dec 12, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Miller as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Leon Barry Abbitt as a director | 2 pages | AP01 | ||||||||||
Who are the officers of VION SUBCO MFG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| ABBITT, Leon Barry | Director | Stadium Way Eurolink Business Park ME10 3SP Sittingbourne Syndale Court Kent United Kingdom | England | British | 153119640001 | |||||||||
| MCLEOD, Frederick Charles Hubert | Secretary | 53 Hillview Road EH12 8QH Edinburgh Midlothian | British | 95620001 | ||||||||||
| PRESTON, Robert John | Secretary | 28 Comely Bank EH4 1AJ Edinburgh | British | 843980005 | ||||||||||
| STEWART, Norman Taylor | Secretary | 21 Forbes Crescent FK5 3LX Larbert Stirlingshire | British | 1027550001 | ||||||||||
| 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 | |||||||||||
| CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | 129239540002 | ||||||||||
| COLE, Michael John | Director | Spring Bank House CW3 9RJ Woore Shropshire | United Kingdom | British | 1151300001 | |||||||||
| COULSON, Francis Archer | Director | West Dullater FK17 8HG Callander Perthshire | United Kingdom | British | 56397070001 | |||||||||
| 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 | |||||||||
| HOGARTY, John Joseph | Director | 53 Millersneuk Avenue Kirkintilloch, Lenzie G66 5HY Glasgow Lanarkshire | British | 1020320001 | ||||||||||
| HOPLEY, Philip Thomas | Director | Greenmoss Farmhouse Castle Fraser AB51 7LB Aberdeenshire | British | 957150007 | ||||||||||
| IMRAY, Iain Murray | Director | 41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire | United Kingdom | British | 63444910001 | |||||||||
| JONES, Michael William | Director | Elmstone Preston Road EH40 3DS East Linton East Lothian | British | 94950630001 | ||||||||||
| KIRKPATRICK, Kenneth Simpson | Director | 5 North Loanhead Limekilns KY11 3LA Dunfermline Fife | British | 1020330001 | ||||||||||
| 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 | ||||||||||
| LAMONT, John Duncan Carmichael | Director | 3 Albyn Drive Murieston South EH54 9JA Livingston West Lothian | British | 68419710002 | ||||||||||
| LOWE, David Andrew | Director | 1 Blithemeadow Court Sprowston NR7 8PU Norwich Norfolk | British | 38181480001 | ||||||||||
| MARSHALL, Catherine Elizabeth Pringle | Director | Fairview House Ingliston EH28 8NE Newbridge Midlothian | British | 236310001 | ||||||||||
| MARSHALL, Daniel Binnie | Director | Fairview House Ingliston EH28 8NE Newbridge Midlothian | British | 231380001 | ||||||||||
| MARSHALL, Katherine Mary Mather | Director | Carlowrie Castle EH29 9ES Kirkliston West Lothian | British | 65199660001 | ||||||||||
| MARSHALL, Wilson Mcdonald | Director | Carlowrie EH29 9ES Kirkliston West Lothian | United Kingdom | British | 95610001 | |||||||||
| MCCOMB, Robin Cook | Director | 28 Waggon Road Crossford KY12 8NS Dunfermline Fife | British | 231390001 | ||||||||||
| MCLEOD, Frederick Charles Hubert | Director | 53 Hillview Road EH12 8QH Edinburgh Midlothian | British | 95620001 | ||||||||||
| MILLER, Peter John | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | United Kingdom | British | 55542610002 | |||||||||
| PARIS, Walter Walker | Director | 21 Hillview Road AB31 4EG Banchory Kincardineshire Scotland | British | 338220001 | ||||||||||
| POLLARD, John Fredrick | Director | 5 Beltran Road SW6 3AL London | United Kingdom | British | 6747790002 | |||||||||
| PRESTON, Robert John | Director | 28 Comely Bank EH4 1AJ Edinburgh | British | 843980005 | ||||||||||
| RIDYARD, Timothy James | Director | Flat 3 20 Shore Road EH30 9SG South Queensferry West Lothian | British | 62381080002 | ||||||||||
| SALKELD, David John | Director | The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire | England | British | 111995510001 | |||||||||
| SIMS, David John | Director | Beech House Main Street Scarrington NG13 9BQ Nottingham Nottinghamshire | United Kingdom | British | 52926050001 |
Does VION SUBCO MFG 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