VION FOOD SCOTLAND LIMITED
In Liquidation
General Information
NAME
VION FOOD SCOTLAND LIMITED
COMPANY NUMBER
SC030981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
05/08/1955
(69 years and 3 months old)
WEBSITE
www.vionfoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
28/09/1998
11/11/2009
GRAMPIAN COUNTRY PORK HALLS LIMITED
View all previous names
GLASGOW
G2 8JX
Telephone: 04179547913
TPS: No
4 Atlantic Quay 70 York Street
Glasgow
G2 8JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VION FOOD GROUP LIMITED | In Liquidation | View Report |
| VION FOOD SCOTLAND LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about VION FOOD SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VION FOOD SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VION FOOD SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2013 - Present (11 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
01/11/2018 - Present (6years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/03/1989 - 02/09/1996 (7 years and 5 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/03/1989 - 06/03/1998 (8 years and 11 months) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/03/1989 - 06/03/1998 (8 years and 11 months) Born in Sep 1922 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VION HOLDING NV | N/A | N/A |
| VION FOOD INTERNATIONAL (HOLDING) BV | N/A | N/A |
| VION FOOD (NL DIVISION) LIMITED | Active - Accounts Filed | View Report |
| VION NV | N/A | N/A |
| VION FOOD GROUP LIMITED | In Liquidation | View Report |
| VION FOOD SCOTLAND LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Johannes Petrus Maria Morssink (925205661) Appointed |
| 02/11/2018 | Joost Lambert Maria Sliepenbeek (920183422) has left the board |
| 09/10/2018 | New Accounts filed |
| 05/06/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 24/01/2018 | Change in Reg. Office |
| 27/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 19/10/2015 | New Board Member Joost Lambert Maria Sliepenbeek (920183422) Appointed |
| 19/10/2015 | Jacobus Johannes Maria Straathof (919017168) has left the board |
| 21/05/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 18/08/2014 | Peter Maria Jacobus Beckers (917752493) has left the board |
| 18/08/2014 | New Board Member Jacobus Johannes Maria Straathof (919017168) Appointed |
| 11/04/2014 | New Annual Return filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915708633) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 04/01/2014 | New Accounts filed |
| 09/12/2013 | Change in Reg. Office |
| 09/07/2013 | Mark Steven (915978830) has left the board |
| 09/07/2013 | New Board Member Leon Barry Abbitt (915311964) Appointed |
| 09/07/2013 | New Annual Return filed |
| 16/04/2013 | Louis Antoine Maria Vernaus (914620643) has left the board |
| 09/04/2013 | Maarten Kusters (916754341) has left the board |
| 22/01/2013 | Seamus Carr (917162496) has left the board |
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