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VION SUBCO MFG LIMITED

Company number SC034389

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2023 OC-DV Order of court - dissolution void
11 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2021 OC-DV Order of court - dissolution void
02 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2016 4.26(Scot) Return of final meeting of voluntary winding up
06 May 2015 MISC Section 519
23 Apr 2015 AD01 Registered office address changed from Unit 1.18 Alba Innovation Centre Alba Campus Livingston Scotland EH54 7GA to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 23 April 2015
23 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-10
24 Feb 2015 SH19 Statement of capital on 24 February 2015
  • GBP 1.00
24 Feb 2015 CAP-SS Solvency Statement dated 23/02/15
24 Feb 2015 SH20 Statement by Directors
24 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 49,755,425
09 Dec 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 AA Accounts made up to 31 December 2012
15 Jan 2014 MR04 Satisfaction of charge 37 in full
15 Jan 2014 MR04 Satisfaction of charge 36 in full
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 49,755,425
12 Dec 2013 AD01 Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 12 December 2013
05 Jul 2013 TM01 Termination of appointment of Peter Miller as a director
05 Jul 2013 AP01 Appointment of Mr Leon Barry Abbitt as a director
05 Jul 2013 TM01 Termination of appointment of Mark Steven as a director
12 Apr 2013 TM01 Termination of appointment of Louis Vernaus as a director
05 Apr 2013 TM01 Termination of appointment of Maarten Kusters as a director