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VION SUBCO GCFI LIMITED
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VION SUBCO GCFI LIMITED: Filings

    • Overview

    Company NameVION SUBCO GCFI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224504
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for VION SUBCO GCFI LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Full accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 16,113,400
    		SH01

    Full accounts made up to Dec 31, 2012

    		10 pagesAA

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

    		1 pagesAD01

    Annual return made up to Oct 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 16,113,400
    		SH01

    Appointment of Mr Leon Barry Abbitt as a director

    		2 pagesAP01

    Termination of appointment of Mark Steven as a director

    		1 pagesTM01

    Termination of appointment of Louis Vernaus as a director

    		1 pagesTM01

    Termination of appointment of Maarten Kusters as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed grampian country foods international LIMITED\certificate issued on 04/04/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2013

    Change company name resolution on Apr 03, 2013

    		RES15
    change-of-nameApr 04, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Oct 24, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		10 pagesAA

    Termination of appointment of Stephen Francis as a director

    		1 pagesTM01

    Appointment of Maarten Kusters as a director

    		2 pagesAP01

    Termination of appointment of Anthony Christiaanse as a director

    		1 pagesTM01

    Annual return made up to Oct 24, 2011 with full list of shareholders

    		7 pagesAR01
    2345Next

    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