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VION SUBCO MFG LIMITED
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VION SUBCO MFG LIMITED: Filings

    • Overview

    Company NameVION SUBCO MFG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC034389
    JurisdictionScotland
    Date of Creation

    What are the latest filings for VION SUBCO MFG LIMITED?

    Filings
    DateDescriptionDocumentType

    Court order

    Order of court - dissolution void
    		1 pagesOC-DV

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Court order

    Order of court - dissolution void
    		1 pagesOC-DV

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Court order

    Order of court - dissolution void
    		1 pagesOC-DV

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 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

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 49,755,425
    		SH01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Accounts made up to Dec 31, 2012

    		11 pagesAA

    Satisfaction of charge 37 in full

    		6 pagesMR04

    Satisfaction of charge 36 in full

    		6 pagesMR04

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 49,755,425
    		SH01

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

    		1 pagesAD01

    Termination of appointment of Peter Miller as a director

    		1 pagesTM01

    Appointment of Mr Leon Barry Abbitt as a director

    		2 pagesAP01
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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