VION SUBCO MD LIMITED

Liquidation (when checked on 1 Apr 2017)

Address

VION SUBCO MD LIMITED
BDO LLP
4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
(561 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
SC030556
Incorporation Date:
31 Jan 1955
Financial Year End:
31 Dec
Capital:
£1.00 on 24 Feb 2015
For period ending:
31 Dec 2013
Filed on:
9 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
4 Nov 2014
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Map


Notices published in the Gazette

23 Nov 2016

VION SUBCO MD LIMITED Company Number: SC030556 The Company's registered office is 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. The Company's former registered office was Unit 1.18, Alba Innovation Centre, Livingston, EH54 7GA. The Company's former trading address was Meat Factory, Cookston Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QB. The Company was formerly known as McIntosh Donald Limited (until 4/4/2013) and William Donald & Son (Wholesale Meat Contractors) Limited (until 6/3/1989). NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 5 January 2017 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Dated: 18 November 2016 Malcolm Cohen , Liquidator WOLSELEY TREASURY (USD) (Company Number 04868802) Registered office: 1 More London Place, London, SE1 2AF Principal trading address: N/A Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the Company will be held at 1 More London Place, London, SE1 2AF on 21 December 2016 at 10.00 am and 10.30 am respectively for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. NOTICES TO CREDITORS Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of appointment: 29 July 2015. Office Holder details: Patrick Joseph Brazzill, (IP No. 8569) and Samantha Jane Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF For further details contact the Joint Liquidators on Tel: 0207 980 9289. Alternative contact: Simon Hawkins S J Keen, Joint Liquidator 15 November 2016

27 Apr 2015

Company Number: SC030556

27 Apr 2015

Company Number: SC030556

27 Apr 2015

Company Number: SC030556 Name of Company: VION SUBCO MD LIMITED Previous Name of Company: McIntosh Donald Limited; William Donald & Son (Wholesale Meat Contractors) Limited

Recently Filed Documents - 216 available


Directors and Secretaries

Leon Abbitt
25 Jun 2013 ⇒ Present ( 4 Years ) Director
Tmf Corporate Administration Services Limited
29 Oct 2010 ⇒ Present ( 6 Years ) Company Secretary

Previous Company Names

MCINTOSH DONALD LIMITED
Changed 4 Apr 2013

Previous Addresses

UNIT 1.18 ALBA INNOVATION CENTRE
ALBA CAMPUS
LIVINGSTON
SCOTLAND
EH54 7GA
Changed 23 Apr 2015

7 BAIN SQUARE
KIRKTON CAMPUS
LIVINGSTON
EH54 7DQ
Changed 12 Dec 2013

THE MEAT FACTORY
PORTLETHEN
ABERDEEN
AB1 4QB
Changed 30 Sep 2008

16 ALBYN PLACE
ABERDEEN
AB9 1PS
Changed 22 Sep 1993

MCINTOSH OF DYCE
VICTORIA STREET
DYCE
ABERDEEN,AB2 0RA
Changed 3 Oct 1991

WHITEMYRES PLACE
MASTRICK
ABERDEEN
AB2 6HT
Changed 28 Feb 1989

18 BON-ACCORD CRESCENT
ABERDEEN
AB9 1XL
Changed 13 Jan 1988

THE MEAT FACTORY
PORTLETHEN
ABERDEEN
AB1 4QB
Changed 22 Dec 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.vionsubcomd.co.uk
www.vionsubcomd.com
www.vionsubcomd.services
www.vionsubcomd.org.uk
www.vionsubcomd.net
www.vionsubcomd.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Dec 2014 12
31 Dec 2012 4 Feb 2014 14
31 Dec 2011 3 Jul 2012 7
31 Dec 2010 10 Oct 2011 10
31 Dec 2009 15 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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  • Balance Sheet
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