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VION SUBCO MFG LIMITED - BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, United Kingdom
Company Information
- Company registration number
- SC034389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BDO LLP
- 4 Atlantic Quay
- 70 York Street
- Glasgow
- G2 8JX BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX UK
Management
- Managing Directors
- ABBITT, Leon Barry
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-09-22
- Dissolved on
- 2016-09-02
- SIC/NACE
- 01470
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- MARSHALL FOOD GROUP LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2017-01-14
- Last Date:
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VION SUBCO MFG LIMITED Company Description
- VION SUBCO MFG LIMITED is a ltd registered in United Kingdom with the Company reg no SC034389. Its current trading status is "live". It was registered 1959-09-22. It was previously called MARSHALL FOOD GROUP LIMITED. It has declared SIC or NACE codes as "01470". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Bdo Llp .
Get VION SUBCO MFG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vion Subco Mfg Limited - BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, United Kingdom
- 1959-09-22
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-compulsory (2023-04-11) - GAZ2
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gazette-notice-compulsory (2023-01-10) - GAZ1
keyboard_arrow_right 2021
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court-order (2021-03-01) - OC-DV
keyboard_arrow_right 2016
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gazette-dissolved-liquidation (2016-09-02) - GAZ2
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liquidation-voluntary-return-of-final-meeting-scotland (2016-06-02) - 4.26(Scot)
keyboard_arrow_right 2015
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resolution (2015-02-24) - RESOLUTIONS
-
legacy (2015-02-24) - SH20
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legacy (2015-02-24) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
-
resolution (2015-04-23) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
-
miscellaneous (2015-05-06) - MISC
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capital-statement-capital-company-with-date-currency-figure (2015-02-24) - SH19
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-09) - AA
-
accounts-with-made-up-date (2014-02-04) - AA
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mortgage-satisfy-charge-full (2014-01-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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certificate-change-of-name-company (2013-04-04) - CERTNM
-
termination-director-company-with-name (2013-04-12) - TM01
-
termination-director-company-with-name (2013-07-05) - TM01
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appoint-person-director-company-with-name (2013-07-05) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
keyboard_arrow_right 2012
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legacy (2012-10-12) - MG01s
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accounts-with-made-up-date (2012-07-04) - AA
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termination-director-company-with-name (2012-04-16) - TM01
-
appoint-person-director-company-with-name (2012-03-20) - AP01
-
termination-director-company-with-name (2012-03-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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appoint-corporate-secretary-company-with-name (2011-01-20) - AP04
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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appoint-person-director-company-with-name (2011-05-05) - AP01
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accounts-with-made-up-date (2011-10-07) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-15) - AA
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change-person-director-company-with-change-date (2010-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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termination-director-company-with-name (2010-01-05) - TM01
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 288a
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legacy (2009-02-04) - 288c
-
legacy (2009-02-05) - 288c
-
legacy (2009-02-09) - 288c
-
resolution (2009-02-28) - RESOLUTIONS
-
accounts-with-made-up-date (2009-05-14) - AA
-
legacy (2009-07-10) - 225
-
appoint-person-director-company-with-name (2009-10-15) - AP01
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
legacy (2009-03-05) - 288a
keyboard_arrow_right 2008
-
legacy (2008-08-15) - 419a(Scot)
-
legacy (2008-05-30) - 225
-
legacy (2008-02-07) - 363a
-
legacy (2008-01-23) - 419a(Scot)
-
legacy (2008-12-31) - 363a
-
legacy (2008-12-09) - 288b
-
auditors-resignation-company (2008-09-09) - AUD
-
legacy (2008-09-03) - 225
-
legacy (2008-09-03) - 288a
-
legacy (2008-08-22) - 287
-
legacy (2008-08-19) - 288a
-
legacy (2008-08-19) - 288b
-
legacy (2008-08-18) - 419a(Scot)
-
accounts-with-made-up-date (2008-08-18) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-06) - 288b
-
legacy (2007-01-10) - 363a
-
legacy (2007-05-24) - 288b
-
legacy (2007-06-13) - 410(Scot)
-
mortgage-alter-floating-charge (2007-06-13) - 466(Scot)
-
legacy (2007-05-24) - 288a
-
resolution (2007-06-18) - RESOLUTIONS
-
accounts-with-made-up-date (2007-07-06) - AA
-
legacy (2007-06-18) - 88(2)R
-
legacy (2007-06-18) - 123
keyboard_arrow_right 2006
-
resolution (2006-06-09) - RESOLUTIONS
-
resolution (2006-06-06) - RESOLUTIONS
-
legacy (2006-06-06) - 122
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accounts-with-made-up-date (2006-04-05) - AA
-
legacy (2006-02-01) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 288c
-
legacy (2005-01-13) - 363a
-
legacy (2005-09-16) - 288b
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accounts-with-made-up-date (2005-03-20) - AA
keyboard_arrow_right 2004
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accounts-amended-with-accounts-type-full (2004-07-02) - AAMD
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accounts-with-made-up-date (2004-03-31) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 363a
-
legacy (2003-02-14) - 288b
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accounts-with-made-up-date (2003-03-26) - AA
-
resolution (2003-04-13) - RESOLUTIONS
-
legacy (2003-12-19) - 363(353)
-
legacy (2003-07-02) - 288a
-
legacy (2003-10-22) - 288c
-
legacy (2003-12-19) - 363a
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-03-29) - AA
-
auditors-resignation-company (2002-05-24) - AUD
-
resolution (2002-06-27) - RESOLUTIONS
-
legacy (2002-06-27) - 123
-
legacy (2002-06-27) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-05) - 363(353)
-
legacy (2001-01-05) - 363a
-
accounts-with-made-up-date (2001-03-28) - AA
-
legacy (2001-12-21) - 288c
-
legacy (2001-12-21) - 363a
-
legacy (2001-10-29) - 288c
keyboard_arrow_right 2000
-
legacy (2000-02-03) - 419a(Scot)
-
legacy (2000-08-25) - 123
-
legacy (2000-08-25) - 88(2)R
-
resolution (2000-08-25) - RESOLUTIONS
-
accounts-with-made-up-date (2000-03-01) - AA
-
legacy (2000-03-01) - 225
-
memorandum-articles (2000-08-25) - MEM/ARTS
-
legacy (2000-01-18) - 363a
keyboard_arrow_right 1999
-
legacy (1999-08-19) - 88(2)R
-
memorandum-articles (1999-08-19) - MEM/ARTS
-
legacy (1999-01-06) - 419a(Scot)
-
legacy (1999-01-14) - 363s
-
resolution (1999-01-27) - RESOLUTIONS
-
legacy (1999-02-04) - 123
-
resolution (1999-02-04) - RESOLUTIONS
-
legacy (1999-02-04) - 88(2)R
-
memorandum-articles (1999-02-04) - MEM/ARTS
-
legacy (1999-02-04) - 155(6)a
-
legacy (1999-02-17) - 410(Scot)
-
resolution (1999-08-19) - RESOLUTIONS
-
legacy (1999-08-19) - 123
-
legacy (1999-07-28) - 288b
-
resolution (1999-04-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-08-06) - AA
-
legacy (1999-04-08) - 288a
-
legacy (1999-03-10) - 410(Scot)
keyboard_arrow_right 1998
-
legacy (1998-08-12) - 410(Scot)
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accounts-with-accounts-type-full-group (1998-07-29) - AA
-
legacy (1998-04-27) - 410(Scot)
-
legacy (1998-04-14) - 410(Scot)
-
mortgage-alter-floating-charge (1998-04-14) - 466(Scot)
-
legacy (1998-01-06) - 410(Scot)
-
resolution (1998-01-23) - RESOLUTIONS
-
legacy (1998-01-21) - 363s
-
legacy (1998-09-04) - 410(Scot)
-
memorandum-articles (1998-01-23) - MEM/ARTS
-
legacy (1998-09-16) - 287
-
legacy (1998-09-16) - 288b
-
legacy (1998-09-16) - 288a
-
legacy (1998-12-12) - 288b
-
legacy (1998-09-18) - 288a
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miscellaneous (1998-09-16) - MISC
-
auditors-resignation-company (1998-09-16) - AUD
keyboard_arrow_right 1997
-
legacy (1997-04-02) - 288b
-
legacy (1997-01-30) - 363s
-
legacy (1997-04-02) - 288a
-
memorandum-articles (1997-12-08) - MEM/ARTS
-
legacy (1997-10-13) - 288b
-
legacy (1997-11-26) - 419a(Scot)
-
resolution (1997-12-04) - RESOLUTIONS
-
legacy (1997-12-10) - 410(Scot)
-
accounts-with-accounts-type-full-group (1997-07-21) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-24) - 288
-
legacy (1996-01-30) - 363s
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accounts-with-accounts-type-full-group (1996-07-26) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-25) - 288
-
accounts-with-accounts-type-full-group (1995-07-25) - AA
-
legacy (1995-02-07) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-05-06) - AA
-
legacy (1994-03-14) - 288
-
legacy (1994-01-18) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-02) - 419a(Scot)
-
legacy (1993-02-02) - 410(Scot)
-
legacy (1993-02-04) - 363s
-
legacy (1993-02-09) - 410(Scot)
-
legacy (1993-04-28) - 410(Scot)
-
accounts-with-accounts-type-full-group (1993-05-11) - AA
-
legacy (1993-06-14) - 410(Scot)
keyboard_arrow_right 1992
-
legacy (1992-01-07) - 410(Scot)
-
legacy (1992-02-04) - 363s
-
legacy (1992-06-29) - 410(Scot)
-
accounts-with-accounts-type-full-group (1992-07-29) - AA
-
legacy (1992-06-26) - 410(Scot)
keyboard_arrow_right 1991
-
legacy (1991-02-05) - 288
-
legacy (1991-02-05) - 363a
-
legacy (1991-03-26) - 288
-
legacy (1991-06-01) - 288
-
resolution (1991-06-12) - RESOLUTIONS
-
certificate-change-of-name-company (1991-06-07) - CERTNM
-
legacy (1991-06-12) - 123
-
legacy (1991-06-12) - 88(2)R
-
legacy (1991-06-12) - 88(3)
-
legacy (1991-10-01) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-16) - 288
-
legacy (1990-03-18) - 288
-
legacy (1990-04-17) - 410(Scot)
-
legacy (1990-04-11) - 363
-
accounts-with-made-up-date (1990-11-13) - AA
-
accounts-with-accounts-type-full-group (1990-11-27) - AA
-
legacy (1990-12-14) - 363
-
legacy (1990-07-04) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-09) - 88(2)P
-
legacy (1989-02-14) - 288
-
legacy (1989-02-21) - 363
-
legacy (1989-04-04) - 288
-
legacy (1989-05-19) - 288
-
accounts-with-accounts-type-full-group (1989-08-18) - AA
-
memorandum-articles (1989-10-17) - MEM/ARTS
-
resolution (1989-11-09) - RESOLUTIONS
-
legacy (1989-11-09) - 123
-
legacy (1989-12-12) - 288
-
legacy (1989-12-12) - 88(2)R
-
legacy (1989-12-12) - 88(3)
keyboard_arrow_right 1988
-
legacy (1988-11-14) - 288
-
accounts-with-accounts-type-full-group (1988-08-05) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-24) - 363
-
accounts-with-accounts-type-full-group (1987-08-17) - AA
-
memorandum-articles (1987-06-30) - MEM/ARTS
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-09-08) - AA
keyboard_arrow_right 1973
-
legacy (1973-09-05) - 288a
keyboard_arrow_right 1959
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incorporation-company (1959-09-22) - NEWINC