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 - GLASGOW

This company is listed in the following categories:
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

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