VION SUBCO GCF LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | SECTION 519 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM UNIT 1.18 ALBA INNOVATION CENTRE ALBA CAMPUS LIVINGSTON SCOTLAND EH54 7GA |
| 23/04/1523 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/145 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 12/12/1312 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 7 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON EH54 7DQ |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR LEON BARRY ABBITT |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS |
| 04/04/134 April 2013 | COMPANY NAME CHANGED GRAMPIAN COUNTRY FEEDS LIMITED CERTIFICATE ISSUED ON 04/04/13 |
| 24/12/1224 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MAARTEN KUSTERS |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MARK STEVEN |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILLER / 14/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS |
| 10/07/0910 July 2009 | CURREXT FROM 22/11/2009 TO 31/12/2009 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 22/11/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 28/02/0928 February 2009 | SECT 175(5)(A) CA2006 19/02/2009 |
| 09/02/099 February 2009 | SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED |
| 05/02/095 February 2009 | DIRECTOR'S PARTICULARS ANTONIUS LAMMERS |
| 05/02/095 February 2009 | DIRECTOR'S PARTICULARS ANTHONY CHRISTIAANSE |
| 04/02/094 February 2009 | DIRECTOR'S PARTICULARS ANTONIUS LAMMERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED PETER JOHN MILLER |
| 05/01/095 January 2009 | DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS |
| 09/12/089 December 2008 | DIRECTOR RESIGNED DAVID SIMS |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | AUDITOR'S RESIGNATION |
| 03/09/083 September 2008 | CURRSHO FROM 30/11/2008 TO 22/11/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DAVID JOHN SIMS |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/08 FROM: 20 QUEENS ROAD ABERDEEN AB15 4ZT |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED PHILIP HOPLEY |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED IAIN IMRAY |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED ALFRED DUNCAN |
| 19/08/0819 August 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 19/08/0819 August 2008 | SECRETARY RESIGNED MACLAY MURRAY & SPENS LLP |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 02/06/082 June 2008 | CURREXT FROM 31/05/2008 TO 30/11/2008 |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 10/12/0710 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 20/03/0520 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | |
| 03/12/043 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/034 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | S80A AUTH TO ALLOT SEC 20/03/03 |
| 12/04/0312 April 2003 | S386 DISP APP AUDS 20/03/03 |
| 12/04/0312 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | AUDITOR'S RESIGNATION |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 12/12/9812 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 17/08/9817 August 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | S386 DISP APP AUDS 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/945 December 1994 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/09/941 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 09/12/939 December 1993 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 09/06/939 June 1993 | DEC MORT/CHARGE ***** |
| 08/06/938 June 1993 | DEC MORT/CHARGE ***** |
| 26/01/9326 January 1993 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 09/12/91; CHANGE OF MEMBERS |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 26/10/9026 October 1990 | PARTIC OF MORT/CHARGE 12063 |
| 25/10/9025 October 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | PARTIC OF MORT/CHARGE 11858 |
| 18/10/9018 October 1990 | GUARANTEE DEBTS 05/10/90 |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED |
| 18/10/9018 October 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 27/05/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 01/04/891 April 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 28/05/88 |
| 31/01/8931 January 1989 | AUDITOR'S RESIGNATION |
| 29/12/8829 December 1988 | AUDITOR'S RESIGNATION |
| 28/10/8828 October 1988 | DEC MORT/CHARGE 10813 |
| 25/07/8825 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/8825 July 1988 | ALTER MEM AND ARTS 010788 |
| 22/07/8822 July 1988 | PARTIC OF MORT/CHARGE 7416 |
| 22/07/8822 July 1988 | PARTIC OF MORT/CHARGE 7421 |
| 15/07/8815 July 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/8815 July 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/8815 July 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 010788 |
| 15/07/8815 July 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 010788 |
| 15/07/8815 July 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/8814 July 1988 | DEC MORT/CHARGE 7131 |
| 14/07/8814 July 1988 | DEC MORT/CHARGE 7132 |
| 14/07/8814 July 1988 | DEC MORT/CHARGE 7130 |
| 13/07/8813 July 1988 | PARTIC OF MORT/CHARGE 7062 |
| 12/07/8812 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/07/8812 July 1988 | PARTIC OF MORT/CHARGE 7021 |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | REGISTERED OFFICE CHANGED ON 12/07/88 FROM: G OFFICE CHANGED 12/07/88 WHITEMYRES PLACE MASTRICK ABERDEEN AB2 6HT |
| 16/06/8816 June 1988 | PARTIC OF MORT/CHARGE 6058 |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8813 January 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: G OFFICE CHANGED 13/01/88 18 BON ACCORD CRESCENT ABERDEEN AB9 1XL |
| 30/12/8730 December 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 30/12/8730 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 24/06/8724 June 1987 | PARTIC OF MORT/CHARGE 5877 |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 27/04/8727 April 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/05/86 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 31/03/8631 March 1986 | ALLOTMENT OF SHARES |
| 25/11/8525 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/8525 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/8525 November 1985 | CERTIFICATE OF INCORPORATION |
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