VION SUBCO MFG LIMITED

active Company number SC034389

Private Limited by Shares · Incorporated on 22nd Sep 1959 · Closed on 1st Apr 2025

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SIC codes: 01470, 10120, 46320
Registered office: Glasgow, G2 8JX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2015

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Overview

VION SUBCO MFG LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 22nd Sep 1959 and is currently showing its status as 'Active'. The company's stated activities are Raising of poultry, Processing and preserving of poultry meat, Wholesale of meat and meat products .

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:

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

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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: active
Incorporated: 22nd Sep 1959
Company type: Private Limited by Shares
SIC codes: 01470, 10120, 46320
Accounts category: Full
Next accounts due: 30th Sep 2015
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

22nd Sep 1959 Company incorporated
10th Mar 1989 Catherine Marshall resigned as Director
5th Jun 1989 Colin Wilson resigned as Director
26th Jun 1989 Robert Preston appointed as Director
23rd Dec 1989 Daniel Marshall resigned as Director
1st Jan 1990 John Hogarty appointed as Director
1st Jan 1990 Kenneth Kirkpatrick appointed as Director
11th Jan 1990 Michael Jones resigned as Director
11th Jan 1990 Frederick McLeod resigned as Director
11th Jan 1990 Frederick McLeod resigned as Secretary
4th Jun 1990 Michael Cole appointed as Director
7th Sep 1990 Michael Cole resigned as Director
14th Jan 1991 Katherine Marshall appointed as Director
5th Mar 1991 Stuart Smith appointed as Director
5th Mar 1991 Christopher Willsher appointed as Director
25th Mar 1991 Robin McComb resigned as Director
31st Aug 1991 Christopher Willsher resigned as Director
7th Mar 1994 David Lowe appointed as Director
31st Dec 1994 John Hogarty resigned as Director
31st Dec 1994 Kenneth Kirkpatrick resigned as Director
31st Dec 1994 Stuart Smith resigned as Director
31st Dec 1994 Edgar Tarr resigned as Director
31st Dec 1994 David Lowe resigned as Director
31st Dec 1994 Ronald Stewart resigned as Director
10th Jul 1995 Francis Coulson appointed as Director
31st Mar 1996 Francis Coulson resigned as Director
14th Mar 1997 Timothy Ridyard appointed as Director
14th Mar 1997 John Pollard appointed as Director
14th Mar 1997 John Lamont appointed as Director
14th Mar 1997 Richard Stenhouse appointed as Director
19th Mar 1997 Norman Stewart appointed as Secretary
19th Mar 1997 Robert Preston resigned as Director
19th Mar 1997 Robert Preston resigned as Secretary
15th Sep 1997 John Lamont resigned as Director
10th Sep 1998 Norman Stewart resigned as Secretary
10th Sep 1998 Andrew Stephen appointed as Director
10th Sep 1998 Walter Paris appointed as Director
10th Sep 1998 Alfred Duncan appointed as Director
10th Sep 1998 Timothy Ridyard resigned as Director
10th Sep 1998 Katherine Marshall resigned as Director
10th Sep 1998 John Pollard resigned as Director
10th Sep 1998 Richard Stenhouse resigned as Director
10th Sep 1998 Malcolm Smith appointed as Director
10th Sep 1998 IAIN SMITH AND COMPANY appointed as Corporate secretary
10th Sep 1998 Wilson Marshall resigned as Director
10th Sep 1998 Philip Hopley appointed as Director
30th Nov 1998 Andrew Stephen resigned as Director
5th Mar 1999 Iain Imray appointed as Director
31st May 1999 Walter Paris resigned as Director
24th Jan 2003 Malcolm Smith resigned as Director
1st Jun 2003 David Salkeld appointed as Director
13th Sep 2005 David Salkeld resigned as Director
22nd Dec 2006 Philip Hopley 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 David Sims appointed as Director
11th Aug 2008 Iain Imray resigned as Director
8th Dec 2008 David Sims resigned as Director
1st Jan 2009 Antonius Lammers appointed as Director
1st Jan 2009 Peter Miller 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 Peter Miller resigned as Director
30th Sep 2015 Next accounts due

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