VION SUBCO MD 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 |
| 24/02/1524 February 2015 | STATEMENT BY DIRECTORS |
| 24/02/1524 February 2015 | REDUCE ISSUED CAPITAL 23/02/2015 |
| 24/02/1524 February 2015 | SHARE PREMIUM ACCOUNT REDUCED 23/02/2015 |
| 24/02/1524 February 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 1.00 |
| 24/02/1524 February 2015 | SOLVENCY STATEMENT DATED 23/02/15 |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/144 November 2014 | Annual return made up to 30 September 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 15 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 7 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON EH54 7DQ |
| 09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSE PERALTA |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR LEON BARRY ABBITT |
| 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 MCINTOSH DONALD LIMITED CERTIFICATE ISSUED ON 04/04/13 |
| 29/10/1229 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MAARTEN KUSTERS |
| 11/11/1111 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 10/10/1110 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 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 30/09/1030 September 2010 | Annual return made up to 30 September 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 / JOSE JUAN PERALTA / 14/01/2010 |
| 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 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 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 ANTONIUS MATHEUS MARIA LAMMERS |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: THE MEAT FACTORY PORTLETHEN ABERDEEN AB1 4QB |
| 09/09/089 September 2008 | AUDITOR'S RESIGNATION |
| 09/09/089 September 2008 | AUDITOR'S RESIGNATION |
| 04/09/084 September 2008 | DIRECTOR APPOINTED JOSE JUAN PERALTA |
| 03/09/083 September 2008 | CURRSHO FROM 30/11/2008 TO 22/11/2008 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 19/08/0819 August 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 19/08/0819 August 2008 | SECRETARY RESIGNED MACLAY MURRAY & SPENS LLP |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED JOHN LIND |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED IAN BUCHAN |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED ERIC BUCHAN |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED ALAN MCNAUGHTON |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED IAIN IMRAY |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED MICHAEL SOBEY |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED ALFRED DUNCAN |
| 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 13 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/05/0830 May 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 ***** |
| 08/10/078 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/06/0718 June 2007 | NC INC ALREADY ADJUSTED 23/04/07 |
| 18/06/0718 June 2007 | � NC 400000/1978570 23/0 |
| 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 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 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 |
| 05/10/045 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | S386 DISP APP AUDS 20/03/03 |
| 12/04/0312 April 2003 | S80A AUTH TO ALLOT SEC 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 |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 25/03/0225 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | DEC MORT/CHARGE ***** |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | 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 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 15/10/98; CHANGE OF MEMBERS |
| 06/10/986 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 17/08/9817 August 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 06/01/976 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 11/04/9511 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 28/03/9528 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 06/03/956 March 1995 | S386 DISP APP AUDS 01/01/95 |
| 20/02/9520 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | AUDITOR'S RESIGNATION |
| 08/01/958 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | ALTER MEM AND ARTS 09/12/94 |
| 08/01/958 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | LETTER RE APPT OF E KERR |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | REGISTERED OFFICE CHANGED ON 22/09/93 FROM: G OFFICE CHANGED 22/09/93 16 ALBYN PLACE ABERDEEN AB9 1PS |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9327 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 12/03/9312 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | REGISTERED OFFICE CHANGED ON 03/10/91 FROM: G OFFICE CHANGED 03/10/91 MCINTOSH OF DYCE VICTORIA STREET DYCE ABERDEEN,AB2 0RA |
| 23/08/9123 August 1991 | DIRECTOR RESIGNED |
| 13/08/9113 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9115 April 1991 | PARTIC OF MORT/CHARGE 4261 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 17/03/8917 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/896 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 03/03/893 March 1989 | COMPANY NAME CHANGED WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 06/03/89 |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: G OFFICE CHANGED 28/02/89 WHITEMYRES PLACE MASTRICK ABERDEEN AB2 6HT |
| 06/10/886 October 1988 | DIRECTOR RESIGNED |
| 20/09/8820 September 1988 | DEC MORT/CHARGE 9329 |
| 23/08/8823 August 1988 | DEC MORT/CHARGE 8501 |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | PARTIC OF MORT/CHARGE 5224 |
| 04/02/884 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 29/01/8829 January 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 25/01/8825 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 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; BULK LIST AVAILABLE SEPARATELY |
| 31/08/8731 August 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 11/05/8711 May 1987 | NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/8722 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: G OFFICE CHANGED 22/12/86 THE MEAT FACTORY PORTLETHEN ABERDEEN AB1 4QB |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/5531 January 1955 | CERTIFICATE OF INCORPORATION |
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