VION SUBCO MD LIMITED

dissolved Company number SC030556

Private Limited by Shares · Incorporated on 31st Jan 1955 · Closed on 9th Apr 2017

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SIC code: 96090
Registered office: Glasgow, G2 8JX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2015

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Overview

VION SUBCO MD LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 31st Jan 1955 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

2 Directors View directors

113 Companies at address View all 169 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	29th Oct 2010		Not recorded	View profile
Leon Abbitt	Director	25th Jun 2013		British	View profile

Other companies at this address

View all 112

Company	Number	Incorporated	Status
TUBE SUPPLY (EUROPE) LIMITED	SC675320	23rd Sep 2020	dissolved
K LAIDLAW LTD.	SC544147	31st Aug 2016	dissolved
B DESPORT & CO LIMITED	SC534123	29th Apr 2016	dissolved
ACCRUE INVESTMENTS GP LIMITED	SC516201	23rd Sep 2015	dissolved
HME CONSULTANTS LTD	SC507856	8th Jun 2015	dissolved

Showing the latest 5 of 112 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Jan 1955
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Sep 2015
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

31st Jan 1955 Company incorporated
3rd Apr 1989 Ralph Green appointed as Director
20th Oct 1989 John Melvin resigned as Director
31st Dec 1989 Wilfred Strachan resigned as Director
23rd Mar 1990 James Provan appointed as Director
11th May 1990 Robert Roebuck appointed as Director
16th Aug 1991 Keith Napier resigned as Director
1st Oct 1992 John Rhind appointed as Director
16th Nov 1992 John Rhind resigned as Director
29th Jan 1993 James Provan resigned as Director
23rd Mar 1993 Keith Napier resigned as Secretary
23rd Mar 1993 Gordon Duncan appointed as Director
23rd Mar 1993 Ian Buchan appointed as Secretary
23rd Mar 1993 Evelyn Rhind appointed as Director
21st Jun 1993 Robert Roebuck resigned as Director
8th Sep 1993 Patrick Pocock appointed as Director
19th Dec 1994 Gordon Duncan resigned as Director
19th Dec 1994 Patrick Pocock resigned as Director
20th Dec 1994 Andrew Stephen appointed as Director
20th Dec 1994 Walter Paris appointed as Director
20th Dec 1994 Ian Buchan resigned as Director
20th Dec 1994 Ian Buchan resigned as Secretary
20th Dec 1994 Evelyn Rhind resigned as Director
20th Dec 1994 Alfred Duncan appointed as Director
20th Dec 1994 John Lind appointed as Director
20th Dec 1994 IAIN SMITH AND COMPANY appointed as Corporate secretary
15th Feb 1995 Eric Stephen appointed as Director
15th Feb 1995 Michael Sobey appointed as Director
26th Sep 1995 Alan McNaughton appointed as Director
30th Nov 1998 Andrew Stephen resigned as Director
18th Mar 1999 Iain Imray appointed as Director
31st May 1999 Walter Paris resigned as Director
31st Dec 2002 Eric Stephen resigned as Director
23rd Jan 2003 Eric Buchan appointed as Director
1st Jun 2003 David Salkeld appointed as Director
13th Sep 2005 David Salkeld resigned as Director
22nd Jun 2006 Ralph Green resigned as Director
18th May 2007 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
18th May 2007 IAIN SMITH AND COMPANY resigned as Corporate secretary
11th Aug 2008 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
11th Aug 2008 Anthony Christiaanse appointed as Director
11th Aug 2008 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
11th Aug 2008 Alfred Duncan resigned as Director
11th Aug 2008 Alan McNaughton resigned as Director
11th Aug 2008 John Lind resigned as Director
11th Aug 2008 Jose Peralta appointed as Director
11th Aug 2008 Iain Imray resigned as Director
11th Aug 2008 Michael Sobey resigned as Director
11th Aug 2008 Eric Buchan resigned as Director
1st Jan 2009 Antonius Lammers appointed as Director
5th Mar 2009 Stephen Francis appointed as Director
1st Oct 2009 Louis Vernaus appointed as Director
1st Jan 2010 Antonius Lammers resigned as Director
29th Oct 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
29th Oct 2010 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
19th Apr 2011 Mark Steven appointed as Director
1st Feb 2012 Anthony Christiaanse resigned as Director
1st Mar 2012 Maarten Kusters appointed as Director
16th Mar 2012 Stephen Francis resigned as Director
25th Mar 2013 Maarten Kusters resigned as Director
9th Apr 2013 Louis Vernaus resigned as Director
25th Jun 2013 Leon Abbitt appointed as Director
25th Jun 2013 Mark Steven resigned as Director
25th Jun 2013 Jose Peralta resigned as Director
30th Sep 2015 Next accounts due

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