VION SUBCO GCC LIMITED

Overview

Company Name	VION SUBCO GCC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC069320
Jurisdiction	Scotland
Date of Creation	Sep 13, 1979
Date of Cessation	Sep 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VION SUBCO GCC LIMITED?

Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing

Where is VION SUBCO GCC LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of VION SUBCO GCC LIMITED?

Previous Company Names
Company Name	From	Until
GRAMPIAN-COUNTRY CHICKENS LIMITED	Sep 13, 1979	Sep 13, 1979

What are the latest accounts for VION SUBCO GCC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for VION SUBCO GCC LIMITED?

Annual Return

Last Annual Return	Nov 30, 2012

What are the latest filings for VION SUBCO GCC LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 25, 2014

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 23, 2013

Registered office address changed from * 7 Bain Square Kirkton Campus Livingston EH54 7DQ* on Dec 23, 2013

2 pages

AD01

Dec 09, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 05, 2013

Termination of appointment of Mark Steven as a director

1 pages

TM01

Jul 05, 2013

Appointment of Mr Leon Barry Abbitt as a director

2 pages

AP01

Apr 12, 2013

Termination of appointment of Louis Vernaus as a director

1 pages

TM01

Apr 05, 2013

Termination of appointment of Maarten Kusters as a director

1 pages

TM01

Apr 03, 2013

Certificate of change of name

Company name changed grampian-country chickens LIMITED\certificate issued on 03/04/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 03, 2013	Change company name resolution on Apr 03, 2013	RES15
change-of-name	Apr 03, 2013	Change of name by resolution	NM01

Dec 24, 2012

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2012	Statement of capital on Dec 24, 2012 Capital: GBP 2,780,000	SH01

Jul 04, 2012

Full accounts made up to Dec 31, 2011

10 pages

Apr 16, 2012

Termination of appointment of Stephen Francis as a director

1 pages

TM01

Mar 20, 2012

Appointment of Maarten Kusters as a director

2 pages

AP01

Mar 20, 2012

Termination of appointment of Anthony Christiaanse as a director

1 pages

TM01

Dec 01, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

7 pages

AR01

Oct 07, 2011

Full accounts made up to Dec 31, 2010

14 pages

Sep 29, 2011

Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011

2 pages

CH04

May 04, 2011

Appointment of Mark Steven as a director

2 pages

AP01

Jan 21, 2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

1 pages

TM02

Jan 20, 2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

2 pages

AP04

Dec 01, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

6 pages

AR01

Sep 15, 2010

Full accounts made up to Dec 31, 2009

15 pages

Jan 11, 2010

Annual return made up to Nov 30, 2009 with full list of shareholders

6 pages

AR01

Jan 05, 2010

Termination of appointment of Antonius Lammers as a director

1 pages

TM01

Oct 21, 2009

Director's details changed for Stephen Ronald William Francis on Oct 01, 2009

3 pages

CH01

View All Filings

Who are the officers of VION SUBCO GCC LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Oct 29, 2010

Secretary

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

ABBITT, Leon Barry

Jun 25, 2013

Director

Stadium Way

Eurolink Business Park

ME10 3SP Sittingbourne

Syndale Court

Kent

United Kingdom

England

British

1960-6

Managing Director

153119640001

IAIN SMITH AND COMPANY

Nov 08, 1988

May 18, 2007

Secretary

18-20 Queen's Road

AB15 4ZT Aberdeen

Grampian

93547510001

MACLAY MURRAY & SPENS LLP

May 18, 2007

Aug 11, 2008

Secretary

66 Queen's Road

AB15 4YE Aberdeen

119967690001

MAWLAW SECRETARIES LIMITED

Aug 11, 2008

Oct 29, 2010

Secretary

Bishopsgate

EC2M 3AF London

201

39182980003

BARNES, Richard Garth

Oct 02, 1990

Director

Whistler House Green North

Warborough

OX10 7DW Wallingford

Oxfordshire

British

1947-12

Company Director

46366230001

CHRISTIAANSE, Anthony Martin

Aug 11, 2008

Feb 01, 2012

Director

3065 Sc Rotterdam

's-Gravenweg 551

The Netherlands

Dutch

1962-5

Director

129239540002

DUNCAN, Alfred John

Aug 11, 2008

Director

Saetra House

Inchmarlo Road

AB31 3RR Banchory

Aberdeenshire

United Kingdom

British

1942-11

Company Director

402690001

FRANCIS, Stephen Ronald William

Mar 05, 2009

Mar 16, 2012

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

England

British

1961-3

Finance Director

105961550001

HOPLEY, Philip Thomas

Dec 22, 2006

Director

Greenmoss Farmhouse

Castle Fraser

AB51 7LB Aberdeenshire

British

1950-7

Company Director

957150007

IMRAY, Iain Murray

Mar 05, 1999

Aug 11, 2008

Director

41 Hammersmith Road

AB10 6NA Aberdeen

Aberdeenshire

United Kingdom

British

1957-4

Accountant/Director

63444910001

JAFFRAY, James Alexander

Feb 17, 1995

Director

1c Princess Street

AB51 9TA Inverurie

Aberdeenshire

British

1954-10

Company Director

56034030001

KUSTERS, Maarten

Mar 01, 2012

Mar 25, 2013

Director

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

Belgium

Dutch

1963-1

Ceo

167543410001

LAMMERS, Antonius Matheus Maria

Aug 11, 2008

Jan 01, 2010

Director

5692 Hb Son En Breugel

Ekkersrijt 7005-7023

Netherlands

Dutch

1948-2

Chief Financial Officer

126350570004

PARIS, Walter Walker

May 31, 1999

Director

21 Hillview Road

AB31 4EG Banchory

Kincardineshire

Scotland

British

1941-6

Company Director

338220001

SALKELD, David John

Jun 01, 2003

Sep 13, 2005

Director

The Old Hall Back Lane

Bramham

LS23 6QR Wetherby

West Yorkshire

England

British

1956-2

Company Director

111995510001

STEPHEN, Andrew Michael Duthie

Nov 30, 1998

Director

Speymuir 3 Victoria Street

AB53 4RE Turriff

Aberdeenshire

Scotland

British

1941-10

Company Director

338210001

STEVEN, Mark Alexander

Apr 19, 2011

Jun 25, 2013

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

Scotland

British

1962-12

Finance Director

159788300001

VERNAUS, Louis Antoine Maria

Oct 01, 2009

Apr 09, 2013

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

Netherlands

Dutch

1965-4

Company Director

146206430001

View Detailed Information on Officers and People with Significant Control

Does VION SUBCO GCC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 29, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2007Registration of a charge (410) Jun 13, 2007Alteration to a floating charge (466 Scot) Aug 15, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On May 29, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2007Alteration to a floating charge (466 Scot) Jun 13, 2007Registration of a charge (410) Aug 15, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 07, 1998 Delivered On Dec 24, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 1998Registration of a charge (410) Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 21, 1998 Delivered On Oct 05, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects north of tannery street;units 1 & 2,block 2,tannery street & murrayfield,3A tannery street,banff.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
	Transactions Oct 05, 1998Registration of a charge (410) Aug 15, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 28, 1998 Delivered On Aug 14, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Aug 14, 1998Registration of a charge (410) Aug 17, 1998Alteration to a floating charge (466 Scot) Jun 13, 2007Alteration to a floating charge (466 Scot) Aug 15, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Deed of variation	Created On Aug 16, 1994 Delivered On Sep 01, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars (1) 1.20 hectares of ground at tannery street, banff (2) fraserburgh airfield (3) aquithie road, kemnay (4) woodend, fetternear (5) "murrayfield", tannery street, banff (6) poultry units at kirkhill, boyndie, banff.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
	Transactions Sep 01, 1994Registration of a charge (410) Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Deed of variation of standard security	Created On Jun 09, 1994 Delivered On Jun 24, 1994	Satisfied	Amount secured £528,916.85
	Short particulars 8.92 acres or thereby part of the farm and lands of strath of brydock partly in the parish of alvah and partly in the parish of banff and county of banff.
	Persons Entitled Messrs Lovie Construction and Others as Partners and Trustees
	Transactions Jun 24, 1994Registration of a charge (410) Dec 01, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 12, 1993 Delivered On Sep 02, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 8.92 acres or thereby at strath of brydock, culbeuchly, banffshire with the broiler chicken units erected thereon.
	Persons Entitled Messrs Lovie Construction and Others
	Transactions Sep 02, 1993Registration of a charge (410) Apr 14, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 12, 1990 Delivered On Oct 26, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at tannery street, banff. Aquithie rd, kemnay, kirkhill and chapel of garioch aberdeen.
	Persons Entitled Canadian Imperial Bank of Commerce for Itself and as Agent and Trustee
	Transactions Oct 26, 1990Registration of a charge Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 05, 1990 Delivered On Oct 22, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Canadian Imperial Bank of Commerce for Itself and as Agent and Trustee
	Transactions Oct 22, 1990Registration of a charge Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jan 12, 1990 Delivered On Jan 22, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Dwellinghouse known as murrayfield, tannery street, banff.
	Persons Entitled Canadian Imperial Bank of Commerce
	Transactions Jan 22, 1990Registration of a charge Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 12, 1990 Delivered On Jan 22, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground known as murrayfield tannery street, banff.
	Persons Entitled Canadian Imperial Bank of Commerce
	Transactions Jan 22, 1990Registration of a charge Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 08, 1988 Delivered On Jul 22, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground north of tannery st. Banff, ground at fraserburgh airfield, ground at aquithe road, kemnay (see page 2 of doc).
	Persons Entitled Canadian Imperial Bank of Commerce as Agents and Trustees for Itself and Others
	Transactions Jul 22, 1988Registration of a charge Jun 09, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 07, 1988 Delivered On Jul 22, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground north of tannery st. Banff, ground at fraserburgh airfield, ground at aquithe road kemnay (see page 2 of doc).
	Persons Entitled Canadian Imperial Bank of Commerce. as Agents and Trustees for Itself and Others
	Transactions Jul 22, 1988Registration of a charge Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 01, 1988 Delivered On Jul 13, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Canadian Imperial Bank of Commerce as Agent and Trustee for Itself and Others
	Transactions Jul 13, 1988Registration of a charge Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 01, 1988 Delivered On Jul 12, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Canadian Imperial Bank of Commerce as Agent and Trustee for Itself and Others
	Transactions Jul 12, 1988Registration of a charge Jun 08, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Letter of offset	Created On Jun 16, 1987 Delivered On Jun 24, 1987	Satisfied	Amount secured All sums due or to become due by grampian country chickens (bucksburn) LTD and/or others
	Short particulars The balances at credit of any accounts held by the bank in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 1987Registration of a charge
Letter of offset	Created On Feb 06, 1987 Delivered On Feb 17, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 17, 1987Registration of a charge
Standard security	Created On Jul 05, 1985 Delivered On Jul 18, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground bounded on or towards the south by the footpath on the north side of tannery street, banff.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 18, 1985Registration of a charge
Standard security	Created On May 03, 1984 Delivered On May 09, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Poultry rearing sheds/units at aquithie road, kemnay, aberdeenshire dwellinghouse and poultry rearing sheds/units at inverdrome and cairndrome, fraserburgh, airfield, aberdeenshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 09, 1984Registration of a charge
Letter of offset	Created On Mar 27, 1984 Delivered On Apr 13, 1984	Satisfied	Amount secured All sums due or to become due by grampian county chickens (buckshire) LTD
	Short particulars The balances at credit of any accounts held by the bank in the name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 13, 1984Registration of a charge
Instrument of charge	Created On Aug 11, 1980 Delivered On Aug 18, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Development Agency
	Transactions Aug 18, 1980Registration of a charge
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 11, 1980 Delivered On Aug 25, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 25, 1980Registration of a charge
Has Alterations to Order: Yes

View Detailed Information on Charges

Does VION SUBCO GCC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2014	Dissolved on
Nov 28, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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