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VION FOOD SCOTLAND LIMITED

Company number SC030981

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2009 288b Appointment terminated director colin wright
09 Sep 2008 AUD Auditor's resignation
03 Sep 2008 225 Accounting reference date shortened from 30/11/2008 to 22/11/2008
22 Aug 2008 287 Registered office changed on 22/08/2008 from 18-20 queens road aberdeen AB15 4ZT
19 Aug 2008 288a Director appointed anthony martin christiaanse
19 Aug 2008 288a Director appointed colin vincent wright
19 Aug 2008 288a Secretary appointed mawlaw secretaries LIMITED
19 Aug 2008 288b Appointment terminated secretary maclay murray & spens LLP
19 Aug 2008 288b Appointment terminated director alfred duncan
19 Aug 2008 288b Appointment terminated director iain imray
19 Aug 2008 288b Appointment terminated director james jaffray
18 Aug 2008 AA Full accounts made up to 31 May 2007
15 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
15 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
15 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
15 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
30 May 2008 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
14 Apr 2008 363a Return made up to 05/04/08; full list of members
18 Jan 2008 419a(Scot) Dec mort/charge *
18 Jan 2008 419a(Scot) Dec mort/charge *
18 Jan 2008 419a(Scot) Dec mort/charge *
06 Jul 2007 AA Full accounts made up to 31 May 2006
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 466(Scot) Alterations to a floating charge