VION SUBCO GCPB LIMITED

Overview

Company Name	VION SUBCO GCPB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC069321
Jurisdiction	Scotland
Date of Creation	Sep 13, 1979
Date of Cessation	Sep 02, 2016

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 GCPB LIMITED?

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

Where is VION SUBCO GCPB 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 GCPB LIMITED?

Previous Company Names
Company Name	From	Until
GRAMPIAN COUNTRY PORK BUCKIE LIMITED	Sep 06, 2001	Sep 06, 2001
GRAMPIAN-COUNTRY PORK LIMITED	Sep 13, 1979	Sep 13, 1979

What are the latest accounts for VION SUBCO GCPB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

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

Annual Return

Last Annual Return	Nov 30, 2014

What are the latest filings for VION SUBCO GCPB LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 02, 2016

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 06, 2015

Miscellaneous

Section 519

1 pages

MISC

Apr 23, 2015

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

Apr 23, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 10, 2015	LRESSP

Feb 24, 2015

Statement of capital on Feb 24, 2015

Capital: GBP 1.00

4 pages

SH19

Feb 24, 2015

legacy

1 pages

CAP-SS

Feb 24, 2015

legacy

1 pages

SH20

Feb 24, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 09, 2014

Full accounts made up to Dec 31, 2013

8 pages

Dec 05, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2014	Statement of capital on Dec 05, 2014 Capital: GBP 23,650,000	SH01

Jan 15, 2014

Satisfaction of charge 22 in full

6 pages

MR04

Jan 15, 2014

Satisfaction of charge 21 in full

6 pages

MR04

Jan 07, 2014

Annual return made up to Nov 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2014	Statement of capital on Jan 07, 2014 Capital: GBP 23,650,000	SH01

Dec 30, 2013

Accounts made up to Dec 31, 2012

10 pages

Dec 05, 2013

Registered office address changed from * 7 Bain Square Kirkton Campus Livingston EH54 7DQ* on Dec 05, 2013

1 pages

AD01

Jul 05, 2013

Appointment of Mr Leon Barry Abbitt as a director

2 pages

AP01

Jul 05, 2013

Termination of appointment of Mark Steven as a director

1 pages

TM01

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 04, 2013

Certificate of change of name

Company name changed grampian country pork buckie LIMITED\certificate issued on 04/04/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 04, 2013	Change company name resolution on Apr 03, 2013	RES15
change-of-name	Apr 04, 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

Oct 12, 2012

legacy

12 pages

MG01s

Oct 12, 2012

legacy

9 pages

MG01s

Jul 04, 2012

Accounts made up to Dec 31, 2011

11 pages

View All Filings

Who are the officers of VION SUBCO GCPB 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 & COMPANY

May 18, 2007

Nominee Secretary

18-20 Queen's Road

AB15 4ZT Aberdeen

Grampian

900000570001

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

CHRISTIAANSE, Anthony Martin

Aug 11, 2008

Feb 02, 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

May 12, 2009

Mar 16, 2012

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

England

British

1961-3

Finance Director

105961550001

GORDON, William Mcirvine

Dec 20, 1995

Director

St Helier

Sandyhill Road

AB46 1BE Bannff

Aberdeenshire

British

1963-7

Company Director

11773210001

IMRAY, Iain Murray

Apr 22, 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

Apr 23, 2008

Director

Dun Donnachaidh

9 Knockard Road

PH16 5HJ Pitlochry

United Kingdom

British

1954-10

Company Director

56034030003

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

Jan 01, 2009

Jan 01, 2010

Director

5692 Hb Son En Breugel

Ekkersrijt 7005-7023

Netherlands

Dutch

1948-2

Chief Financial Officer

126350570004

LEE, Ernest John Mclean

Mar 17, 1995

May 15, 1998

Director

1 Bool Road

Tarves

AB41 7NL Ellon

Aberdeenshire

Scotland

British

1955-2

Farmer

67528430001

LIND, John

Mar 17, 1995

Aug 11, 2008

Director

Overton Of Keithfield

AB41 0EU Methlick

Aberdeenshire

United Kingdom

British

1941-6

Director

515220001

MACKIE, Grant Stephen

Nov 28, 1995

Aug 09, 2005

Director

EH10

United Kingdom

British

1967-2

Director

142558310001

PARIS, Walter Walker

May 31, 1999

Director

21 Hillview Road

AB31 4EG Banchory

Kincardineshire

Scotland

British

1941-6

Company Director

338220001

PAYNE, Stephen

Jan 01, 2003

Mar 29, 2004

Director

6 Douglas Avenue

Airth Castle

FK2 8GF Airth

Stirling

British

1964-5

Chartered Accountant

86614080001

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

THURSTON, William

Aug 11, 2008

Jun 11, 2010

Director

Hugden Way

Norton Grove Industrial Estate

YO17 9HG Malton

Vion Food Uk

York

United Kingdom

British

1959-6

Company Director

71902510002

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

WILLOX, John Smith

Mar 17, 1995

May 29, 2008

Director

Banks

Fyvie

AB53 8PU Turriff

Aberdeenshire

British

1947-2

Farms Manager

42835680001

WOOLFALL, David Edward

Feb 17, 1995

May 30, 2002

Director

Kenmar 2 The Feus

PH3 1EP Auchterarder

Perthshire

Scotland

British

1948-10

Finance Director

7739390001

View Detailed Information on Officers and People with Significant Control

Does VION SUBCO GCPB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second ranking security agreement	Created On Oct 02, 2012 Delivered On Oct 12, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars All rights in respect of assigned receivables. See form for further details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 12, 2012Registration of a charge (MG01s) Jan 15, 2014Satisfaction of a charge (MR04)
First ranking security agreement	Created On Oct 02, 2012 Delivered On Oct 12, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars All rights in respect of assigned receivables. See form for further details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 12, 2012Registration of a charge (MG01s) Jan 15, 2014Satisfaction of a charge (MR04)
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, 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
Standard security	Created On Feb 02, 2004 Delivered On Feb 03, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 3.17 hectares part of mosstown farm, brydoch, banff.
	Persons Entitled Agricredit Limited
	Transactions Feb 03, 2004Registration of a charge (410) Jan 05, 2011Statement of satisfaction of a charge in full or part (MG02s)
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) Feb 10, 2004Alteration to a floating charge (466 Scot) Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Sep 21, 1998 Delivered On Oct 05, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 3.05 acres at buckie,banff & subjects at 41 great western road,buckpool,buckie.
	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)
Standard security	Created On Sep 21, 1998 Delivered On Oct 05, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 51 square metres south east of great western road,buckie,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) Feb 10, 2004Alteration 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 3.05 acres of ground at buckie, 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)
Standard security	Created On Oct 12, 1990 Delivered On Oct 26, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 3.5 acres in burgh of buckie parish of rathven, banff.
	Persons Entitled Canadian Imperial Bank of Commerce for Itself and as Trustee and Agent
	Transactions Oct 26, 1990Registration of a charge Jan 30, 2004Statement of satisfaction of a charge in full or part (419a)
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 30, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jul 08, 1988 Delivered On Jul 22, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 3.05 acres of ground at buckie.
	Persons Entitled Canadian Imperial Bank of Commerce as Agent and Trustee 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 3.05 acres of ground at buckie.
	Persons Entitled Canadian Imperial Bank of Commerce as Agent and Trustee for Itself and Others
	Transactions Jul 22, 1988Registration of a charge Jan 30, 2004Statement of satisfaction of a charge in full or part (419a)
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 Jan 30, 2004Statement 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 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 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
	Short particulars 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
Standard security	Created On Mar 25, 1987 Delivered On Apr 01, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 3.05 acres in the burgh of buckie, rathven, banffshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 1987Registration of a charge
Bond & floating charge	Created On Jan 21, 1986 Delivered On Jan 29, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 29, 1986Registration of a charge

View Detailed Information on Charges

Does VION SUBCO GCPB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2015	Commencement of winding up
Sep 02, 2016	Dissolved on

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