VION FOOD SCOTLAND LIMITED

Company number SC030981

Date	Type	Description	View / Download
26 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-16	(1 page)
19 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
19 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(139 pages)
19 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
17 Apr 2020	PSC05	Change of details for Vion Food Group Limited as a person with significant control on 24 August 2019	(3 pages)
11 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
11 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(135 pages)
23 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
15 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
01 Nov 2018	AP01	Appointment of Mr Johannes Petrus Maria Morssink as a director on 1 November 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Joost Lambert Maria Sliepenbeek as a director on 31 October 2018	(1 page)
01 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
01 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(145 pages)
01 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
01 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
01 Jun 2018	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 April 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
14 May 2018	CH01	Director's details changed for Mr Joost Lambert Maria Sliepenbeek on 14 May 2018	(2 pages)
22 Jan 2018	AD01	Registered office address changed from Unit 1.18 Alba Innovation Centre Alba Campus Livingston Scotland EH54 7GA to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 22 January 2018	(1 page)
19 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
19 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
04 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(80 pages)