Company Information for

VION FOOD SCOTLAND LIMITED

4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX,

Company Registration Number

SC030981

Private Limited Company

Liquidation

About Vion Food Scotland Ltd

VION FOOD SCOTLAND LIMITED was founded on 1955-08-05 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Vion Food Scotland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
VION FOOD SCOTLAND LIMITED
Legal Registered Office
4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
Other companies in EH54
Previous Names
GRAMPIAN COUNTRY PORK HALLS LIMITED
11/11/2009

Filing Information

Company NumberSC030981
Date formed1955-08-05
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return05/04/2016
Filing return next due03/05/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2021-04-17 11:11:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Leon Barry Abbitt Director MANAGING DIRECTOR 2013-06-25 ENGLAND
Joost Lambert Maria Sliepenbeek Director CFO 2015-09-01 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Tmf Corporate Administration Services Limited Company Secretary 2010-10-29 2018-04-10
Peter Maria Jacobus Beckers Director 2013-06-25 2014-07-01
Peter John Miller Director 2010-01-04 2013-06-25
Jose Juan Peralta Director 2010-01-04 2013-06-25
Maarten Kusters Director 2012-03-01 2013-03-25
Seamus Carr Director 2012-07-12 2013-01-15
Stephen Ronald William Francis Director 2009-03-05 2012-03-16
Anthony Martin Christiaanse Director 2008-08-11 2012-02-01
Mawlaw Secretaries Limited Company Secretary 2008-08-11 2010-10-29
Antonius Matheus Maria Lammers Director 2009-01-01 2010-01-01
Maclay Murray & Spens Llp Company Secretary 2007-05-18 2008-08-11
Alfred John Duncan Director 1998-03-06 2008-08-11
Iain Murray Imray Director 1999-04-22 2008-08-11
James Alexander Jaffray Director 1997-11-03 2008-08-11
Iain Smith And Company Company Secretary 1998-03-06 2007-05-18
David John Salkeld Director 2003-06-01 2005-09-13
Grant Stephen Mackie Director 1998-03-14 2005-08-09
Stephen Payne Director 2003-01-01 2004-03-29
Walter Walker Paris Director 1998-03-06 1999-05-31
Logan Murray Company Secretary 1989-03-31 1998-03-06
Christopher John Ball Director 1997-02-01 1998-03-06
William Brand Director 1995-02-20 1998-03-06
Stephen John Collins Director 1990-03-23 1998-03-06
Archibald Macdonald Cunningham Director 1997-06-27 1998-03-06
James Hunter Currie Director 1990-03-23 1998-03-06
David Robertson Hall Director 1989-03-31 1998-03-06
Duncan Andrew Harrison Hall Director 1989-03-31 1998-03-06
James Alfred Hall Director 1989-03-31 1998-03-06
Nicholas Christopher Dwelly Kuenssberg Director 1996-05-20 1998-03-06
Charles Leslie Smith Director 1989-03-31 1996-09-02
Logan Murray Director 1989-03-31 1996-06-21
John Ian Brown Director 1989-03-31 1994-09-30
Barry Edward Sealey Director 1990-04-06 1993-09-30

Related Directorships for Leon Barry Abbitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leon Barry Abbitt PROVISION TRADE FEDERATION LIMITEDDirector 2015-11-18 CURRENT 1976-03-24 Active
Leon Barry Abbitt GOOD COUNTRY UK LIMITEDDirector 2013-06-25 CURRENT 2006-04-12 Dissolved 2014-11-14
Leon Barry Abbitt BAIN 2 LIMITEDDirector 2013-06-25 CURRENT 1991-09-18 Liquidation
Leon Barry Abbitt SOVEREIGN FOOD GROUP LIMITEDDirector 2013-06-25 CURRENT 1963-10-31 Dissolved 2014-09-12
Leon Barry Abbitt VION SUBCO GCC LIMITEDDirector 2013-06-25 CURRENT 1979-09-13 Dissolved 2014-09-25
Leon Barry Abbitt SCOTTISH PORK LIMITEDDirector 2013-06-25 CURRENT 1996-11-08 Dissolved 2014-09-25
Leon Barry Abbitt VION SUBCO SF LIMITEDDirector 2013-06-25 CURRENT 1992-03-20 Dissolved 2014-09-12
Leon Barry Abbitt VION SUBCO GCCB LIMITEDDirector 2013-06-25 CURRENT 1981-04-07 Dissolved 2014-09-25
Leon Barry Abbitt MAYHEW COUNTRY CHICKENS LIMITEDDirector 2013-06-25 CURRENT 1994-06-23 Dissolved 2014-09-25
Leon Barry Abbitt VION SUBCO D&A LIMITEDDirector 2013-06-25 CURRENT 1999-03-19 Dissolved 2015-07-15
Leon Barry Abbitt BAIN 3 LIMITEDDirector 2013-06-25 CURRENT 1987-09-16 Dissolved 2016-09-14
Leon Barry Abbitt VION SUBCO GCF LIMITEDDirector 2013-06-25 CURRENT 1985-11-25 Dissolved 2016-09-02
Leon Barry Abbitt VION SUBCO GCFI LIMITEDDirector 2013-06-25 CURRENT 2001-10-24 Dissolved 2016-09-02
Leon Barry Abbitt VION SUBCO GCPB LIMITEDDirector 2013-06-25 CURRENT 1979-09-13 Dissolved 2016-09-02
Leon Barry Abbitt VION SUBCO TOC LIMITEDDirector 2013-06-25 CURRENT 2004-07-23 Dissolved 2016-09-14
Leon Barry Abbitt VION SUBCO MFG LIMITEDDirector 2013-06-25 CURRENT 1959-09-22 Active
Leon Barry Abbitt CYMRU COUNTRY FEEDS LIMITEDDirector 2013-06-25 CURRENT 1993-09-29 Dissolved 2016-09-02
Leon Barry Abbitt CYMRU COUNTRY PRODUCE LIMITEDDirector 2013-06-25 CURRENT 1995-01-16 Dissolved 2016-09-02
Leon Barry Abbitt VION SUBCO JJT LIMITEDDirector 2013-06-25 CURRENT 2002-12-13 Liquidation
Leon Barry Abbitt VION SUBCO MD LIMITEDDirector 2013-06-25 CURRENT 1955-01-31 Dissolved 2017-04-09
Leon Barry Abbitt FAVOR PARKER LIMITEDDirector 2013-06-25 CURRENT 1962-08-21 Liquidation
Leon Barry Abbitt VION FOOD GROUP LIMITEDDirector 2013-06-25 CURRENT 2007-11-12 Liquidation
Leon Barry Abbitt THORNE POULTRY LIMITEDDirector 2013-06-25 CURRENT 1986-07-09 Liquidation
Leon Barry Abbitt VION FOOD UK LIMITEDDirector 2010-07-29 CURRENT 2010-07-29 Active

Related Directorships for Joost Lambert Maria Sliepenbeek

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joost Lambert Maria Sliepenbeek VION SUBCO JJT LIMITEDDirector 2017-03-01 CURRENT 2002-12-13 Liquidation
Joost Lambert Maria Sliepenbeek VION FOOD GROUP LIMITEDDirector 2015-09-01 CURRENT 2007-11-12 Liquidation