Liquidation
Company Information for VION FOOD SCOTLAND LIMITED
4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX,
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Company Registration Number
SC030981
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
VION FOOD SCOTLAND LIMITED | ||
Legal Registered Office | ||
4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX Other companies in EH54 | ||
Previous Names | ||
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Company Number | SC030981 | |
---|---|---|
Company ID Number | SC030981 | |
Date formed | 1955-08-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2021-04-17 10:11:55 |
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Officer | Role | Date Appointed |
---|---|---|
LEON BARRY ABBITT |
||
JOOST LAMBERT MARIA SLIEPENBEEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
PETER MARIA JACOBUS BECKERS |
Director | ||
PETER JOHN MILLER |
Director | ||
JOSE JUAN PERALTA |
Director | ||
MAARTEN KUSTERS |
Director | ||
SEAMUS CARR |
Director | ||
STEPHEN RONALD WILLIAM FRANCIS |
Director | ||
ANTHONY MARTIN CHRISTIAANSE |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
ANTONIUS MATHEUS MARIA LAMMERS |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
ALFRED JOHN DUNCAN |
Director | ||
IAIN MURRAY IMRAY |
Director | ||
JAMES ALEXANDER JAFFRAY |
Director | ||
IAIN SMITH AND COMPANY |
Company Secretary | ||
DAVID JOHN SALKELD |
Director | ||
GRANT STEPHEN MACKIE |
Director | ||
STEPHEN PAYNE |
Director | ||
WALTER WALKER PARIS |
Director | ||
LOGAN MURRAY |
Company Secretary | ||
CHRISTOPHER JOHN BALL |
Director | ||
WILLIAM BRAND |
Director | ||
STEPHEN JOHN COLLINS |
Director | ||
ARCHIBALD MACDONALD CUNNINGHAM |
Director | ||
JAMES HUNTER CURRIE |
Director | ||
DAVID ROBERTSON HALL |
Director | ||
DUNCAN ANDREW HARRISON HALL |
Director | ||
JAMES ALFRED HALL |
Director | ||
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG |
Director | ||
CHARLES LESLIE SMITH |
Director | ||
LOGAN MURRAY |
Director | ||
JOHN IAN BROWN |
Director | ||
BARRY EDWARD SEALEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROVISION TRADE FEDERATION LIMITED | Director | 2015-11-18 | CURRENT | 1976-03-24 | Active | |
GOOD COUNTRY UK LIMITED | Director | 2013-06-25 | CURRENT | 2006-04-12 | Dissolved 2014-11-14 | |
BAIN 2 LIMITED | Director | 2013-06-25 | CURRENT | 1991-09-18 | Liquidation | |
SOVEREIGN FOOD GROUP LIMITED | Director | 2013-06-25 | CURRENT | 1963-10-31 | Dissolved 2014-09-12 | |
VION SUBCO GCC LIMITED | Director | 2013-06-25 | CURRENT | 1979-09-13 | Dissolved 2014-09-25 | |
SCOTTISH PORK LIMITED | Director | 2013-06-25 | CURRENT | 1996-11-08 | Dissolved 2014-09-25 | |
VION SUBCO SF LIMITED | Director | 2013-06-25 | CURRENT | 1992-03-20 | Dissolved 2014-09-12 | |
VION SUBCO GCCB LIMITED | Director | 2013-06-25 | CURRENT | 1981-04-07 | Dissolved 2014-09-25 | |
MAYHEW COUNTRY CHICKENS LIMITED | Director | 2013-06-25 | CURRENT | 1994-06-23 | Dissolved 2014-09-25 | |
VION SUBCO D&A LIMITED | Director | 2013-06-25 | CURRENT | 1999-03-19 | Dissolved 2015-07-15 | |
BAIN 3 LIMITED | Director | 2013-06-25 | CURRENT | 1987-09-16 | Dissolved 2016-09-14 | |
VION SUBCO GCF LIMITED | Director | 2013-06-25 | CURRENT | 1985-11-25 | Dissolved 2016-09-02 | |
VION SUBCO GCFI LIMITED | Director | 2013-06-25 | CURRENT | 2001-10-24 | Dissolved 2016-09-02 | |
VION SUBCO GCPB LIMITED | Director | 2013-06-25 | CURRENT | 1979-09-13 | Dissolved 2016-09-02 | |
VION SUBCO TOC LIMITED | Director | 2013-06-25 | CURRENT | 2004-07-23 | Dissolved 2016-09-14 | |
VION SUBCO MFG LIMITED | Director | 2013-06-25 | CURRENT | 1959-09-22 | Active | |
CYMRU COUNTRY FEEDS LIMITED | Director | 2013-06-25 | CURRENT | 1993-09-29 | Dissolved 2016-09-02 | |
CYMRU COUNTRY PRODUCE LIMITED | Director | 2013-06-25 | CURRENT | 1995-01-16 | Dissolved 2016-09-02 | |
VION SUBCO JJT LIMITED | Director | 2013-06-25 | CURRENT | 2002-12-13 | Liquidation | |
VION SUBCO MD LIMITED | Director | 2013-06-25 | CURRENT | 1955-01-31 | Dissolved 2017-04-09 | |
FAVOR PARKER LIMITED | Director | 2013-06-25 | CURRENT | 1962-08-21 | Liquidation | |
VION FOOD GROUP LIMITED | Director | 2013-06-25 | CURRENT | 2007-11-12 | Liquidation | |
THORNE POULTRY LIMITED | Director | 2013-06-25 | CURRENT | 1986-07-09 | Liquidation | |
VION FOOD UK LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
VION SUBCO JJT LIMITED | Director | 2017-03-01 | CURRENT | 2002-12-13 | Liquidation | |
VION FOOD GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LRESSP | Resolutions passed:
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PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
PSC05 | Change of details for Vion Food Group Limited as a person with significant control on 2019-08-24 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHANNES PETRUS MARIA MORSSINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOOST LAMBERT MARIA SLIEPENBEEK | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2018-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Joost Lambert Maria Sliepenbeek on 2018-05-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/18 FROM Unit 1.18 Alba Innovation Centre Alba Campus Livingston Scotland EH54 7GA | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 89180000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AR01 | 05/04/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS STRAATHOF | |
AP01 | DIRECTOR APPOINTED MR JOOST LAMBERT MARIA SLIEPENBEEK | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 89180000 | |
AR01 | 05/04/15 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BECKERS | |
AP01 | DIRECTOR APPOINTED JACOBUS JOHANNES MARIA STRAATHOF | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 89180000 | |
AR01 | 05/04/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0309810017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0309810018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 7 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON EH54 7DQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0309810017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0309810018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE PERALTA | |
AP01 | DIRECTOR APPOINTED MR LEON BARRY ABBITT | |
AP01 | DIRECTOR APPOINTED PETER MARIA JACOBUS BECKERS | |
SH01 | 14/08/12 STATEMENT OF CAPITAL GBP 89180000 | |
AR01 | 05/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS CARR | |
AP01 | DIRECTOR APPOINTED SEAMUS CARR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS | |
AP01 | DIRECTOR APPOINTED MAARTEN KUSTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
AP01 | DIRECTOR APPOINTED MARK STEVEN | |
AR01 | 05/04/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THURSTON | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THURSTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILLER / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE JUAN PERALTA / 14/01/2010 | |
AP01 | DIRECTOR APPOINTED JOSE JUAN PERALTA | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MILLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THURSTON / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED GRAMPIAN COUNTRY PORK HALLS LIMITED CERTIFICATE ISSUED ON 11/11/09 | |
RES15 | CHANGE OF NAME 10/11/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THURSTON / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS | |
225 | CURREXT FROM 22/11/2009 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 22/11/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS | |
RES13 | SECT 175(5)(A) CA2006 19/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAANSE / 05/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 04/02/2009 | |
288a | DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS | |
288a | DIRECTOR APPOINTED WILLIAM THURSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN WRIGHT | |
AUD | AUDITOR'S RESIGNATION |
Resolution | 2021-03-30 |
Appointmen | 2021-03-30 |
Notices to | 2021-03-30 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | COUNTY COUNCIL OF WEST LOTHIAN | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DISPOSITION EX FACIE ABSOLUTE & SUPPLEMENTARY MINUTE OF AGREEMENT | Satisfied | WEST LOTHIAN COUNTY COUNCIL | |
DISPOSITION BY DAVID A. HALL LTD IN FAVOUR OF WEST LOTHIAN COUNTY COUNCIL AND RELATIVE MINUTE OF AGREEMENT BETWEEN THE COUNCIL AND THE COMPANY | Satisfied | WEST LOTHIAN COUNTY COUNCIL, COUNTY BUILDINGS, LINLITHGOW |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VION FOOD SCOTLAND LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
GLEESON DEVELOPMENTS LIMITED | 2014-02-12 | Outstanding |
We have found 1 mortgage charges which are owed to VION FOOD SCOTLAND LIMITED
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as VION FOOD SCOTLAND LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | VION FOOD SCOTLAND LIMITED | Event Date | 2021-03-30 |
Initiating party | Event Type | Appointmen | |
Defending party | VION FOOD SCOTLAND LIMITED | Event Date | 2021-03-30 |
Company Number: SC030981 Name of Company: VION FOOD SCOTLAND LIMITED Previous Name of Company: Grampian Country Pork Halls Limited (28/9/1998-11/11/2009); David A. Hall Limited (5/8/1955-28/9/1998) Na… | |||
Initiating party | Event Type | Notices to | |
Defending party | VION FOOD SCOTLAND LIMITED | Event Date | 2021-03-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |