VION SUBCO GCPB LIMITED

dissolved Company number SC069321

Private Limited by Shares · Incorporated on 13th Sep 1979 · Closed on 2nd Sep 2016

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SIC code: 01450
Registered office: Glasgow, G2 8JX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VION SUBCO GCPB LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 13th Sep 1979 and is currently showing its status as 'Dissolved'. The company's stated activity is Raising of sheep and goats.

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:

01450 — Raising of sheep and goats

Directors & PSCs

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

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: 13th Sep 1979
Company type: Private Limited by Shares
SIC code: 01450
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

13th Sep 1979 Company incorporated
17th Feb 1995 David Woolfall appointed as Director
17th Feb 1995 James Jaffray appointed as Director
17th Mar 1995 Ernest Lee appointed as Director
17th Mar 1995 John Willox appointed as Director
17th Mar 1995 John Lind appointed as Director
28th Nov 1995 Grant Mackie appointed as Director
20th Dec 1995 William Gordon resigned as Director
15th May 1998 Ernest Lee resigned as Director
30th Nov 1998 Andrew Stephen resigned as Director
22nd Apr 1999 Iain Imray appointed as Director
31st May 1999 Walter Paris resigned as Director
30th May 2002 David Woolfall resigned as Director
1st Jan 2003 Stephen Payne appointed as Director
1st Jun 2003 David Salkeld appointed as Director
29th Mar 2004 Stephen Payne resigned as Director
9th Aug 2005 Grant Mackie resigned as Director
13th Sep 2005 David Salkeld resigned as Director
18th May 2007 IAIN SMITH & COMPANY resigned as Corporate nominee secretary
18th May 2007 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
23rd Apr 2008 James Jaffray resigned as Director
29th May 2008 John Willox resigned as Director
11th Aug 2008 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
11th Aug 2008 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
11th Aug 2008 Alfred Duncan resigned as Director
11th Aug 2008 Iain Imray resigned as Director
11th Aug 2008 John Lind resigned as Director
11th Aug 2008 Anthony Christiaanse appointed as Director
11th Aug 2008 William Thurston appointed as Director
1st Jan 2009 Antonius Lammers appointed as Director
12th May 2009 Stephen Francis appointed as Director
1st Oct 2009 Louis Vernaus appointed as Director
1st Jan 2010 Antonius Lammers resigned as Director
11th Jun 2010 William Thurston 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
2nd 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

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