VION SUBCO GCF LIMITED
Overview
Company Name | VION SUBCO GCF LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC096093 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of VION SUBCO GCF LIMITED?
Company Name | From | Until |
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GRAMPIAN COUNTRY FEEDS LIMITED | Nov 25, 1985 | Nov 25, 1985 |
What are the latest accounts for VION SUBCO GCF LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for VION SUBCO GCF LIMITED?
Annual Return |
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What are the latest filings for VION SUBCO GCF LIMITED?
Date | Description | Document | Type | |||||||||||||
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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 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||||||
Satisfaction of charge 22 in full | 6 pages | MR04 | ||||||||||||||
Satisfaction of charge 23 in full | 6 pages | MR04 | ||||||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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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 | ||||||||||||||
Termination of appointment of Mark Steven as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Louis Vernaus as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maarten Kusters as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed grampian country feeds LIMITED\certificate issued on 04/04/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Nov 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
legacy | 12 pages | MG01s | ||||||||||||||
legacy | 9 pages | MG01s | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Termination of appointment of Stephen Francis as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Maarten Kusters as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Christiaanse as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of VION SUBCO GCF LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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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 | Managing Director | 153119640001 | ||||||||
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 | |||||||||||
BARNES, Richard Garth | Director | Whistler House Green North Warborough OX10 7DW Wallingford Oxfordshire | British | Company Director | 46366230001 | |||||||||
CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | Director | 129239540002 | |||||||||
DENTON, Alban Bede | Director | Park House Westfield Road KY15 5DR Cupar Fife | British | Managing Director | 67184980004 | |||||||||
DUNCAN, Alfred John | Director | Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire | United Kingdom | British | Company Director | 402690001 | ||||||||
FRANCIS, Stephen Ronald William | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | England | British | Finance Director | 105961550001 | ||||||||
HALL, Michael James | Director | 12 Cherry Orchard Holt LL13 9AH Wrexham | British | Director | 89996450001 | |||||||||
HOPLEY, Philip Thomas | Director | Greenmoss Farmhouse Castle Fraser AB51 7LB Aberdeenshire | British | Director | 957150007 | |||||||||
IMRAY, Iain Murray | Director | 41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire | United Kingdom | British | Accountant | 63444910001 | ||||||||
KUSTERS, Maarten | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Belgium | Dutch | Ceo | 167543410001 | ||||||||
LAMMERS, Antonius Matheus Maria | Director | 5692 Hb Son En Breugel Ekkersrijt 7005-7023 Netherlands | Dutch | Chief Financial Officer | 126350570004 | |||||||||
MACKIE, Grant Stephen | Director | EH10 | United Kingdom | British | Director | 142558310001 | ||||||||
MILLER, Peter John | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | United Kingdom | British | Director | 55542610002 | ||||||||
MURPHY, Andrew Blyth | Director | Pitlessie House Cupar Road, Pitlessie KY15 7SU Fife | Scotland | British | Director | 89996470002 | ||||||||
PARIS, Walter Walker | Director | 21 Hillview Road AB31 4EG Banchory Kincardineshire Scotland | British | Company Director | 338220001 | |||||||||
SALKELD, David John | Director | The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire | England | British | Company Director | 111995510001 | ||||||||
SIMS, David John | Director | Beech House Main Street Scarrington NG13 9BQ Nottingham Nottinghamshire | United Kingdom | British | Managing Director | 52926050001 | ||||||||
STEPHEN, Andrew Michael Duthie | Director | Speymuir 3 Victoria Street AB53 4RE Turriff Aberdeenshire Scotland | Scotland | British | Company Director | 338210001 | ||||||||
STEVEN, Mark Alexander | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Scotland | British | Finance Director | 159788300001 | ||||||||
VERNAUS, Louis Antoine Maria | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Netherlands | Dutch | Company Director | 146206430001 | ||||||||
WRIGHT, Heather May | Director | 17 Galachlaw Shot EH10 7JF Edinburgh | Scotland | British | Chartered Accountant | 72112170001 |
Does VION SUBCO GCF LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does VION SUBCO GCF LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
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1 |
| Members voluntary liquidation |
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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