VION SUBCO GCF LIMITED

Overview

Company Name	VION SUBCO GCF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC096093
Jurisdiction	Scotland
Date of Creation	Nov 25, 1985
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 GCF LIMITED?

Manufacture of prepared feeds for farm animals (10910) / Manufacturing

Where is VION SUBCO GCF 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 GCF LIMITED?

Previous Company Names
Company Name	From	Until
GRAMPIAN COUNTRY FEEDS LIMITED	Nov 25, 1985	Nov 25, 1985

What are the latest accounts for VION SUBCO GCF LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

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

Annual Return

Last Annual Return	Nov 30, 2014

What are the latest filings for VION SUBCO GCF 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

Dec 08, 2014

Full accounts made up to Dec 31, 2013

10 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 100,000	SH01

Feb 04, 2014

Full accounts made up to Dec 31, 2012

10 pages

Jan 15, 2014

Satisfaction of charge 22 in full

6 pages

MR04

Jan 15, 2014

Satisfaction of charge 23 in full

6 pages

MR04

Dec 12, 2013

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2013	Statement of capital on Dec 12, 2013 Capital: GBP 100,000	SH01

Dec 12, 2013

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

1 pages

AD01

Jul 05, 2013

Termination of appointment of Peter Miller as a director

1 pages

TM01

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 feeds 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

7 pages

AR01

Oct 12, 2012

legacy

12 pages

MG01s

Oct 12, 2012

legacy

9 pages

MG01s

Jul 03, 2012

Full accounts made up to Dec 31, 2011

12 pages

Apr 16, 2012

Termination of appointment of Stephen Francis as a director

1 pages

TM01

Mar 19, 2012

Appointment of Maarten Kusters as a director

2 pages

AP01

Mar 19, 2012

Termination of appointment of Anthony Christiaanse as a director

1 pages

TM01

View All Filings

Who are the officers of VION SUBCO GCF 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

DENTON, Alban Bede

Nov 15, 1999

Mar 31, 2003

Director

Park House

Westfield Road

KY15 5DR Cupar

Fife

British

1964-3

Managing Director

67184980004

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

HALL, Michael James

May 08, 2003

Apr 22, 2004

Director

12 Cherry Orchard

Holt

LL13 9AH Wrexham

British

1965-2

Director

89996450001

HOPLEY, Philip Thomas

Aug 28, 1998

Aug 11, 2008

Director

Greenmoss Farmhouse

Castle Fraser

AB51 7LB Aberdeenshire

British

1950-7

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

63444910001

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

MACKIE, Grant Stephen

May 26, 1995

Aug 09, 2005

Director

EH10

United Kingdom

British

1967-2

Director

142558310001

MILLER, Peter John

Jan 01, 2009

Jun 25, 2013

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

British

1953-11

Director

55542610002

MURPHY, Andrew Blyth

May 08, 2003

Aug 31, 2006

Director

Pitlessie House

Cupar Road, Pitlessie

KY15 7SU Fife

Scotland

British

1961-1

Director

89996470002

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

SIMS, David John

Aug 11, 2008

Dec 08, 2008

Director

Beech House Main Street

Scarrington

NG13 9BQ Nottingham

Nottinghamshire

United Kingdom

British

1948-8

Managing Director

52926050001

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

WRIGHT, Heather May

Aug 31, 2000

Dec 07, 2006

Director

17 Galachlaw Shot

EH10 7JF Edinburgh

Scotland

British

1956-9

Chartered Accountant

72112170001

View Detailed Information on Officers and People with Significant Control

Does VION SUBCO GCF 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, 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 at mill of brydock;muirden farm,banff & hillhead of ashogle,aberdeen.
	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) mill of brydock, banff (2) muirden farm, banff (3) hillhead of ashogle, aberdeen more described in the 1988 standard security & 1990 standard security.
	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 Subjects known as mill of brydock, alvah, banff muirden farm, alvah.
	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 Jul 08, 1988 Delivered On Jul 22, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Mill of brydock, banff and muirden farm, banff aberdeen.
	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 Mill of brydock, banff and muirden farm, banff aberdeen.
	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 Agents and Trustees 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 Agents and Trustees 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
Standard security	Created On Jun 13, 1988 Delivered On Jun 16, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The farm and land now known generally as muirden farm alvah, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 1988Registration of a charge
Letter of offset	Created On Jun 16, 1987 Delivered On Jun 24, 1987	Satisfied	Amount secured All moneys due, or to become due by grampian country chickens LTD and/or others
	Short particulars 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 Jun 24, 1987Registration of a charge
Letter of offset	Created On Feb 06, 1987 Delivered On Feb 17, 1987	Satisfied	Amount secured All moneys due, or to become due by grampian country chickens LTD and/or another
	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 Feb 17, 1987Registration of a charge
Bond & floating charge	Created On Jan 21, 1986 Delivered On Feb 05, 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 Feb 05, 1986Registration of a charge
Standard security	Created On Jan 16, 1986 Delivered On Jan 21, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Mill of brydock alvah.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 21, 1986Registration of a charge Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does VION SUBCO GCF 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