VION SUBCO MD LIMITED - GLASGOW
Overview
VION SUBCO MD LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
VION SUBCO MD LIMITED was incorporated 69 years ago on 31/01/1955 and has the registered number: SC030556. The accounts status is FULL.
VION SUBCO MD LIMITED was incorporated 69 years ago on 31/01/1955 and has the registered number: SC030556. The accounts status is FULL.
VION SUBCO MD LIMITED - GLASGOW
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
BDO LLP
4 ATLANTIC QUAY
GLASGOW
G2 8JX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
BDO LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 | CURRENT | ||
MR LEON BARRY ABBITT | Jun 1960 | British | Director | 2013-06-25 | CURRENT |
PATRICK WILLIAM POCOCK | Jan 1963 | British | Director | 1993-09-08 UNTIL 1994-12-19 | RESIGNED |
MARK STEVEN | Dec 1962 | British | Director | 2011-04-19 UNTIL 2013-06-25 | RESIGNED |
MR LOUIS ANTOINE MARIA VERNAUS | Apr 1965 | Dutch | Director | 2009-10-01 UNTIL 2013-04-09 | RESIGNED |
WILFRED STRACHAN | British | Director | RESIGNED | ||
MR MICHAEL JOHN SOBEY | Sep 1950 | British | Director | 1995-02-15 UNTIL 2008-08-11 | RESIGNED |
JOSE JUAN PERALTA | May 1968 | Canadian | Director | 2008-08-11 UNTIL 2013-06-25 | RESIGNED |
ROBERT ISLA ROEBUCK | May 1957 | British | Director | 1990-05-11 UNTIL 1993-06-21 | RESIGNED |
KEITH GRAHAM NAPIER | Nov 1956 | Director | RESIGNED | ||
WALTER WALKER PARIS | Jun 1941 | British | Director | 1994-12-20 UNTIL 1999-05-31 | RESIGNED |
IAIN SMITH AND COMPANY | Corporate Secretary | 1994-12-20 UNTIL 2007-05-18 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-05-18 UNTIL 2008-08-11 | RESIGNED | ||
JOHN RHIND | Jan 1925 | British | Director | 1992-10-01 UNTIL 1992-11-16 | RESIGNED |
EVELYN KERR RHIND | Jan 1926 | British | Director | 1993-03-23 UNTIL 1994-12-20 | RESIGNED |
JAMES LYAL CLARK PROVAN | Dec 1936 | British | Director | 1990-03-23 UNTIL 1993-01-29 | RESIGNED |
IAN BUCHAN | Sep 1949 | British | Secretary | 1993-03-23 UNTIL 1994-12-20 | RESIGNED |
KEITH GRAHAM NAPIER | Nov 1956 | Secretary | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-08-11 UNTIL 2010-10-29 | RESIGNED | ||
ERIC JOHN STEPHEN | Jan 1938 | British | Director | 1995-02-15 UNTIL 2002-12-31 | RESIGNED |
MR JOHN ROBERTSON MELVIN | Aug 1956 | British | Director | RESIGNED | |
ANDREW MICHAEL DUTHIE STEPHEN | Oct 1941 | British | Director | 1994-12-20 UNTIL 1998-11-30 | RESIGNED |
MR DAVID JOHN SALKELD | Feb 1956 | British | Director | 2003-06-01 UNTIL 2005-09-13 | RESIGNED |
MR JOHN LIND | Jun 1941 | British | Director | 1994-12-20 UNTIL 2008-08-11 | RESIGNED |
ANTHONY MARTIN CHRISTIAANSE | May 1962 | Dutch | Director | 2008-08-11 UNTIL 2012-02-01 | RESIGNED |
MR ALFRED JOHN DUNCAN | Nov 1942 | British | Director | 1994-12-20 UNTIL 2008-08-11 | RESIGNED |
IAN BUCHAN | Sep 1949 | British | Director | RESIGNED | |
ERIC BUCHAN | Aug 1951 | British | Director | 2003-01-23 UNTIL 2008-08-11 | RESIGNED |
ALAN JOHN MCNAUGHTON | Apr 1959 | British | Director | 1995-09-26 UNTIL 2008-08-11 | RESIGNED |
MR GORDON SCOTT DUNCAN | Mar 1930 | British | Director | 1993-03-23 UNTIL 1994-12-19 | RESIGNED |
MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2009-03-05 UNTIL 2012-03-16 | RESIGNED |
MAARTEN KUSTERS | Jan 1963 | Dutch | Director | 2012-03-01 UNTIL 2013-03-25 | RESIGNED |
ANTONIUS MATHEUS MARIA LAMMERS | Feb 1948 | Dutch | Director | 2009-01-01 UNTIL 2010-01-01 | RESIGNED |
MR IAIN MURRAY IMRAY | Apr 1957 | British | Director | 1999-03-18 UNTIL 2008-08-11 | RESIGNED |
RALPH GREEN | Jun 1946 | British | Director | 1989-04-03 UNTIL 2006-06-22 | RESIGNED |