VION FOOD SCOTLAND LIMITED

Company number SC030981

Date	Type	Description	View / Download
04 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
30 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
30 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(84 pages)
30 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
30 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 89,180,000	(5 pages)
29 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(18 pages)
29 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(80 pages)
01 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
02 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
15 Oct 2015	AP01	Appointment of Mr Joost Lambert Maria Sliepenbeek as a director on 1 September 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Jacobus Johannes Maria Straathof as a director on 18 May 2015	(1 page)
18 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 89,180,000	(5 pages)
06 May 2015	MISC	Section 519	(1 page)
18 Nov 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
14 Aug 2014	TM01	Termination of appointment of Peter Maria Jacobus Beckers as a director on 1 July 2014	(1 page)
14 Aug 2014	AP01	Appointment of Jacobus Johannes Maria Straathof as a director on 1 July 2014	(2 pages)
08 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 89,180,000	(5 pages)
15 Jan 2014	MR04	Satisfaction of charge 0309810017 in full	(4 pages)
15 Jan 2014	MR04	Satisfaction of charge 0309810018 in full	(4 pages)
30 Dec 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
05 Dec 2013	AD01	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 5 December 2013	(1 page)
31 Jul 2013	MR01	Registration of charge 0309810018	(38 pages)
31 Jul 2013	MR01	Registration of charge 0309810017	(36 pages)