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VION SUBCO GCFI LIMITED

Company number SC224504

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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)
03 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 22/11/2008	View PDF Accounting reference date shortened from 30/11/2008 to 22/11/2008 - link opens in a new window - 1 page (1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 18-20 queens road aberdeen grampian AB15 4ZT	View PDF Registered office changed on 22/08/2008 from 18-20 queens road aberdeen grampian AB15 4ZT - link opens in a new window - 1 page (1 page)
19 Aug 2008	288a	Secretary appointed mawlaw secretaries LIMITED	View PDF Secretary appointed mawlaw secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	288a	Director appointed anthony martin christiaanse	View PDF Director appointed anthony martin christiaanse - link opens in a new window - 3 pages (3 pages)
19 Aug 2008	288b	Appointment terminated secretary maclay murray & spens LLP	View PDF Appointment terminated secretary maclay murray & spens LLP - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment terminated director alfred duncan	View PDF Appointment terminated director alfred duncan - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment terminated director iain imray	View PDF Appointment terminated director iain imray - link opens in a new window - 1 page (1 page)
18 Aug 2008	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 12 pages (12 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
30 May 2008	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	View PDF Accounting reference date extended from 31/05/2008 to 30/11/2008 - link opens in a new window - 1 page (1 page)
25 Oct 2007	363a	Return made up to 24/10/07; full list of members	View PDF Return made up to 24/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 11 pages (11 pages)
13 Jun 2007	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 18 pages (18 pages)
13 Jun 2007	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 16 pages (16 pages)
13 Jun 2007	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 19 pages (19 pages)
13 Jun 2007	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 18 pages (18 pages)
13 Jun 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 8 pages (8 pages)
13 Jun 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
29 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2006	363a	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)

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