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VION SUBCO GCCB LIMITED

Company number SC074421

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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)
25 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2014 4.26(Scot) Return of final meeting of voluntary winding up
23 Dec 2013 AD01 Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 23 December 2013
09 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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
04 Apr 2013 CERTNM Company name changed grampian country chickens (bucksburn) LIMITED\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-04-03
  • NM01 ‐ Change of name by resolution
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-21
  • GBP 160,000
04 Jul 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 TM01 Termination of appointment of Stephen Francis as a director
19 Mar 2012 AP01 Appointment of Maarten Kusters as a director
19 Mar 2012 TM01 Termination of appointment of Anthony Christiaanse as a director
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
04 May 2011 AP01 Appointment of Mark Steven as a director
21 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
20 Jan 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 TM01 Termination of appointment of Antonius Lammers as a director
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Stephen Ronald William Francis on 1 October 2009