VS

VION SUBCO GCPB LIMITED

Dissolved

Company number SC069321

Glasgow · Incorporated 13 September 1979

4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

Raising of sheep and goats · SIC 01450

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRAMPIAN-COUNTRY PORK LIMITED · 13 September 1979 – 6 September 2001

GRAMPIAN COUNTRY PORK BUCKIE LIMITED · 6 September 2001 – 4 April 2013

Previous registered addresses

Unit 1.18 Alba Innovation Centre Alba Campus Livingston Scotland EH54 7GA · until 23 April 2015

7 Bain Square Kirkton Campus Livingston EH54 7DQ · until 5 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AL
ABBITT, Leon Barry
Director
25 June 2013
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
29 October 2010
KM
KUSTERS, Maarten
Director · Resigned
1 March 2012
SM
STEVEN, Mark Alexander
Director · Resigned
19 April 2011
VL
VERNAUS, Louis Antoine Maria
Director · Resigned
1 October 2009
FS
FRANCIS, Stephen Ronald William
Director · Resigned
12 May 2009
LA
LAMMERS, Antonius Matheus Maria
Director · Resigned
1 January 2009
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
11 August 2008
CA
CHRISTIAANSE, Anthony Martin
Director · Resigned
11 August 2008
TW
THURSTON, William
Director · Resigned
11 August 2008
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
18 May 2007
SD
SALKELD, David John
Director · Resigned
1 June 2003
PS
PAYNE, Stephen
Director · Resigned
1 January 2003
II
IMRAY, Iain Murray
Director · Resigned
22 April 1999
MG
MACKIE, Grant Stephen
Director · Resigned
28 November 1995
LE
LEE, Ernest John Mclean
Director · Resigned
17 March 1995
LJ
LIND, John
Director · Resigned
17 March 1995
WJ
WILLOX, John Smith
Director · Resigned
17 March 1995
JJ
JAFFRAY, James Alexander
Director · Resigned
17 February 1995
WD
WOOLFALL, David Edward
Director · Resigned
17 February 1995
IS
IAIN SMITH & COMPANY
Corporate Nominee Secretary · Resigned
—
DA
DUNCAN, Alfred John
Director · Resigned
—
GW
GORDON, William Mcirvine
Director · Resigned
—
PW
PARIS, Walter Walker
Director · Resigned
—
SA
STEPHEN, Andrew Michael Duthie
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 September 2016 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
2 June 2016 View
Miscellaneous
Miscellaneous
6 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2015 View
Resolution
Resolution
23 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 February 2015 View
Legacy
Insolvency
24 February 2015 View
Legacy
Capital
24 February 2015 View
Resolution
Resolution
24 February 2015 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Made Up Date
Accounts
30 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Certificate Change Of Name Company
Change Of Name
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Legacy
Mortgage
12 October 2012 View
Legacy
Mortgage
12 October 2012 View
Accounts With Made Up Date
Accounts
4 July 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Made Up Date
Accounts
7 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Legacy
Mortgage
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Made Up Date
Accounts
15 September 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Accounts
10 July 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Made Up Date
Accounts
14 May 2009 View
Resolution
Resolution
28 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Capital
6 January 2009 View
Legacy
Capital
6 January 2009 View
Resolution
Resolution
6 January 2009 View
Legacy
Annual Return
2 December 2008 View
Auditors Resignation Company
Auditors
9 September 2008 View
Legacy
Accounts
3 September 2008 View
Legacy
Address
22 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Accounts With Made Up Date
Accounts
18 August 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Accounts
30 May 2008 View
Legacy
Mortgage
18 January 2008 View
Legacy
Mortgage
18 January 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Made Up Date
Accounts
6 July 2007 View
Legacy
Capital
18 June 2007 View
Legacy
Capital
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Mortgage Alter Floating Charge
Mortgage
13 June 2007 View
Mortgage Alter Floating Charge
Mortgage
13 June 2007 View
Mortgage Alter Floating Charge
Mortgage
13 June 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
14 December 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Legacy
Capital
6 June 2006 View
Accounts With Made Up Date
Accounts
31 March 2006 View
Legacy
Annual Return
19 January 2006 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
30 August 2005 View
Accounts With Made Up Date
Accounts
20 March 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Annual Return
3 December 2004 View
Legacy
Officers
2 April 2004 View
Accounts With Made Up Date
Accounts
31 March 2004 View
Mortgage Alter Floating Charge
Mortgage
10 February 2004 View
Mortgage Alter Floating Charge
Mortgage
10 February 2004 View
Legacy
Mortgage
3 February 2004 View
Legacy
Mortgage
30 January 2004 View
Legacy
Mortgage
30 January 2004 View
Legacy
Mortgage
30 January 2004 View
Legacy
Mortgage
30 January 2004 View
Legacy
Annual Return
17 December 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
4 October 2003 View
Legacy
Officers
2 July 2003 View
Resolution
Resolution
13 April 2003 View
Resolution
Resolution
13 April 2003 View
Resolution
Resolution
13 April 2003 View
Resolution
Resolution
13 April 2003 View
Resolution
Resolution
13 April 2003 View
Resolution
Resolution
13 April 2003 View
Accounts With Made Up Date
Accounts
26 March 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Annual Return
4 December 2002 View
Legacy
Officers
25 June 2002 View
Auditors Resignation Company
Auditors
24 May 2002 View
Accounts With Made Up Date
Accounts
20 February 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Officers
26 October 2001 View
Certificate Change Of Name Company
Change Of Name
6 September 2001 View
Accounts With Made Up Date
Accounts
28 March 2001 View
Memorandum Articles
Incorporation
9 January 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Capital
25 August 2000 View
Legacy
Capital
25 August 2000 View
Resolution
Resolution
25 August 2000 View
Resolution
Resolution
25 August 2000 View
Resolution
Resolution
25 August 2000 View
Resolution
Resolution
25 August 2000 View
Accounts With Made Up Date
Accounts
22 February 2000 View
Legacy
Annual Return
5 January 2000 View
Legacy
Officers
16 December 1999 View
Memorandum Articles
Incorporation
26 August 1999 View
Resolution
Resolution
26 August 1999 View
Resolution
Resolution
26 August 1999 View
Resolution
Resolution
26 August 1999 View
Legacy
Capital
26 August 1999 View
Legacy
Capital
26 August 1999 View
Legacy
Officers
28 July 1999 View
Memorandum Articles
Incorporation
19 July 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Mortgage
24 December 1998 View
Accounts With Made Up Date
Accounts
21 December 1998 View
Legacy
Officers
12 December 1998 View
Legacy
Annual Return
11 December 1998 View
Legacy
Mortgage
5 October 1998 View
Legacy
Mortgage
5 October 1998 View
Mortgage Alter Floating Charge
Mortgage
17 August 1998 View
Legacy
Mortgage
14 August 1998 View
Legacy
Officers
28 May 1998 View
Accounts With Made Up Date
Accounts
19 February 1998 View
Legacy
Annual Return
10 December 1997 View
Accounts With Made Up Date
Accounts
24 February 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Annual Return
15 December 1996 View
Accounts With Made Up Date
Accounts
8 March 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
1 December 1995 View
Legacy
Annual Return
1 December 1995 View
Legacy
Capital
21 June 1995 View
Resolution
Resolution
21 June 1995 View
Resolution
Resolution
21 June 1995 View
Resolution
Resolution
21 June 1995 View
Legacy
Capital
21 June 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
22 March 1995 View
Resolution
Resolution
6 February 1995 View
Resolution
Resolution
6 February 1995 View
Resolution
Resolution
6 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 December 1994 View
Accounts With Made Up Date
Accounts
1 November 1994 View
Legacy
Mortgage
1 September 1994 View
Legacy
Annual Return
15 December 1993 View
Accounts With Made Up Date
Accounts
11 November 1993 View
Legacy
Mortgage
9 June 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Annual Return
26 January 1993 View
Accounts With Made Up Date
Accounts
1 December 1992 View
Accounts With Made Up Date
Accounts
14 January 1992 View
Legacy
Annual Return
17 December 1991 View
Legacy
Annual Return
19 February 1991 View
Accounts With Made Up Date
Accounts
6 November 1990 View
Legacy
Mortgage
26 October 1990 View
Mortgage Alter Floating Charge
Mortgage
25 October 1990 View
Mortgage Alter Floating Charge
Mortgage
25 October 1990 View
Mortgage Alter Floating Charge
Mortgage
25 October 1990 View
Mortgage Alter Floating Charge
Mortgage
25 October 1990 View
Legacy
Mortgage
22 October 1990 View
Legacy
Capital
18 October 1990 View
Accounts With Made Up Date
Accounts
26 March 1990 View
Legacy
Annual Return
15 February 1990 View
Legacy
Officers
4 January 1990 View
Legacy
Annual Return
1 April 1989 View
Accounts With Made Up Date
Accounts
22 February 1989 View
Auditors Resignation Company
Auditors
31 January 1989 View
Auditors Resignation Company
Auditors
28 December 1988 View
Legacy
Mortgage
28 October 1988 View
Miscellaneous
Miscellaneous
27 July 1988 View
Memorandum Articles
Incorporation
27 July 1988 View
Miscellaneous
Miscellaneous
27 July 1988 View
Resolution
Resolution
27 July 1988 View
Resolution
Resolution
27 July 1988 View
Legacy
Mortgage
22 July 1988 View
Legacy
Mortgage
22 July 1988 View
Legacy
Capital
15 July 1988 View
Legacy
Capital
15 July 1988 View
Legacy
Capital
15 July 1988 View
Resolution
Resolution
15 July 1988 View
Legacy
Mortgage
14 July 1988 View
Legacy
Mortgage
14 July 1988 View
Legacy
Mortgage
13 July 1988 View
Legacy
Mortgage
12 July 1988 View
Legacy
Address
12 July 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Address
13 January 1988 View
Accounts With Made Up Date
Accounts
29 December 1987 View
Legacy
Annual Return
29 December 1987 View
Accounts With Made Up Date
Accounts
30 June 1987 View
Legacy
Mortgage
24 June 1987 View
Miscellaneous
Miscellaneous
3 June 1987 View
Miscellaneous
Miscellaneous
3 June 1987 View
Memorandum Articles
Incorporation
20 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 September 1986 View
Legacy
Officers
26 June 1986 View
Legacy
Officers
4 June 1986 View
Accounts With Made Up Date
Accounts
3 October 1985 View
Accounts With Made Up Date
Accounts
30 October 1984 View
Accounts With Made Up Date
Accounts
24 November 1983 View
Accounts With Made Up Date
Accounts
23 November 1983 View
Accounts With Made Up Date
Accounts
22 November 1983 View
Miscellaneous
Miscellaneous
13 September 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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