VION SUBCO GCCB LIMITED

Company number SC074421

Date	Type	Description	View / Download
25 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
23 Dec 2013	AD01	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 23 December 2013	(2 pages)
09 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
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 chickens (bucksburn) LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution	(3 pages)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 160,000	(6 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
16 Apr 2012	TM01	Termination of appointment of Stephen Francis as a director	(1 page)
19 Mar 2012	AP01	Appointment of Maarten Kusters as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Anthony Christiaanse as a director	(1 page)
01 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
04 May 2011	AP01	Appointment of Mark Steven as a director	(2 pages)
21 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
01 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
05 Jan 2010	TM01	Termination of appointment of Antonius Lammers as a director	(1 page)
30 Nov 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
21 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(3 pages)