VION SUBCO GCPB LIMITED

Company number SC069321

Date	Type	Description	View / Download
02 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jun 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
06 May 2015	MISC	Section 519	(1 page)
23 Apr 2015	AD01	Registered office address changed from Unit 1.18 Alba Innovation Centre Alba Campus Livingston Scotland EH54 7GA to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 23 April 2015	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-10	(2 pages)
24 Feb 2015	SH19	Statement of capital on 24 February 2015 GBP 1.00	(4 pages)
24 Feb 2015	CAP-SS	Solvency Statement dated 23/02/15	(1 page)
24 Feb 2015	SH20	Statement by Directors	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
05 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 23,650,000	(4 pages)
15 Jan 2014	MR04	Satisfaction of charge 22 in full	(6 pages)
15 Jan 2014	MR04	Satisfaction of charge 21 in full	(6 pages)
07 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 23,650,000	(4 pages)
30 Dec 2013	AA	Accounts made up to 31 December 2012	(10 pages)
05 Dec 2013	AD01	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 5 December 2013	(1 page)
05 Jul 2013	AP01	Appointment of Mr Leon Barry Abbitt as a director	(2 pages)
05 Jul 2013	TM01	Termination of appointment of Mark Steven as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Louis Vernaus as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Maarten Kusters as a director	(1 page)
04 Apr 2013	CERTNM	Company name changed grampian country pork buckie LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution	(3 pages)
24 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
12 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 21	(12 pages)
12 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 22	(9 pages)
04 Jul 2012	AA	Accounts made up to 31 December 2011	(11 pages)