VION SUBCO MFG LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
VION SUBCO MFG LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
VION SUBCO MFG LIMITED was incorporated 64 years ago on 22/09/1959 and has the registered number: SC034389. The accounts status is FULL and accounts are next due on 30/09/2015.
VION SUBCO MFG LIMITED was incorporated 64 years ago on 22/09/1959 and has the registered number: SC034389. The accounts status is FULL and accounts are next due on 30/09/2015.
VION SUBCO MFG LIMITED - GLASGOW
This company is listed in the following categories:
01470 - Raising of poultry
01470 - Raising of poultry
10120 - Processing and preserving of poultry meat
46320 - Wholesale of meat and meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 | 30/09/2015 |
Registered Office
BDO LLP
4 ATLANTIC QUAY
GLASGOW
G2 8JX
This Company Originates in : United Kingdom
Previous trading names include:
MARSHALL FOOD GROUP LIMITED (until 04/04/2013)
MARSHALL FOOD GROUP LIMITED (until 04/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 14/01/2017 |
Map
BDO LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEON BARRY ABBITT | Jun 1960 | British | Director | 2013-06-25 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 | CURRENT | ||
JOHN FREDRICK POLLARD | Jun 1941 | British | Director | 1997-03-14 UNTIL 1998-09-10 | RESIGNED |
MR LOUIS ANTOINE MARIA VERNAUS | Apr 1965 | Dutch | Director | 2009-10-01 UNTIL 2013-04-09 | RESIGNED |
MARK STEVEN | Dec 1962 | British | Director | 2011-04-19 UNTIL 2013-06-25 | RESIGNED |
RONALD STEWART | Mar 1941 | British | Director | RESIGNED | |
ANDREW MICHAEL DUTHIE STEPHEN | Oct 1941 | British | Director | 1998-09-10 UNTIL 1998-11-30 | RESIGNED |
MR WILSON MCDONALD MARSHALL | Jul 1948 | British | Director | RESIGNED | |
STUART PETER JOHN SMITH | Jul 1948 | British | Director | 1991-03-05 UNTIL 1994-12-31 | RESIGNED |
MR MALCOLM SMITH | Sep 1953 | British | Director | 1998-09-10 UNTIL 2003-01-24 | RESIGNED |
MR RICHARD GUY THOMAS STENHOUSE | Aug 1961 | British | Director | 1997-03-14 UNTIL 1998-09-10 | RESIGNED |
MR DAVID JOHN SALKELD | Feb 1956 | British | Director | 2003-06-01 UNTIL 2005-09-13 | RESIGNED |
TIMOTHY JAMES RIDYARD | Nov 1958 | British | Director | 1997-03-14 UNTIL 1998-09-10 | RESIGNED |
ROBERT JOHN PRESTON | Feb 1944 | British | Director | 1989-06-26 UNTIL 1997-03-19 | RESIGNED |
CHRISTOPHER JOHN WILLSHER | Mar 1944 | British | Director | 1991-03-05 UNTIL 1991-08-31 | RESIGNED |
WALTER WALKER PARIS | Jun 1941 | British | Director | 1998-09-10 UNTIL 1999-05-31 | RESIGNED |
MR PETER JOHN MILLER | Nov 1953 | British | Director | 2009-01-01 UNTIL 2013-06-25 | RESIGNED |
FREDERICK CHARLES HUBERT MCLEOD | May 1939 | British | Director | RESIGNED | |
COLIN GRAHAM WILSON | Jul 1934 | British | Director | RESIGNED | |
DAVID JOHN SIMS | Aug 1948 | British | Director | 2008-08-11 UNTIL 2008-12-08 | RESIGNED |
NORMAN TAYLOR STEWART | Secretary | 1997-03-19 UNTIL 1998-09-10 | RESIGNED | ||
ROBERT JOHN PRESTON | Feb 1944 | British | Secretary | RESIGNED | |
FREDERICK CHARLES HUBERT MCLEOD | May 1939 | British | Secretary | RESIGNED | |
JOHN JOSEPH HOGARTY | Feb 1944 | British | Director | 1990-01-01 UNTIL 1994-12-31 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-05-18 UNTIL 2008-08-11 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-08-11 UNTIL 2010-10-29 | RESIGNED | ||
DAVID ANDREW LOWE | Jul 1948 | British | Director | 1994-03-07 UNTIL 1994-12-31 | RESIGNED |
JOHN DUNCAN CARMICHAEL LAMONT | Dec 1948 | British | Director | 1997-03-14 UNTIL 1997-09-15 | RESIGNED |
ANTONIUS MATHEUS MARIA LAMMERS | Feb 1948 | Dutch | Director | 2009-01-01 UNTIL 2010-01-01 | RESIGNED |
MAARTEN KUSTERS | Jan 1963 | Dutch | Director | 2012-03-01 UNTIL 2013-03-25 | RESIGNED |
KENNETH SIMPSON KIRKPATRICK | Aug 1942 | British | Director | 1990-01-01 UNTIL 1994-12-31 | RESIGNED |
MICHAEL WILLIAM JONES | Dec 1937 | British | Director | RESIGNED | |
MR IAIN MURRAY IMRAY | Apr 1957 | British | Director | 1999-03-05 UNTIL 2008-08-11 | RESIGNED |
PHILIP THOMAS HOPLEY | Jul 1950 | British | Director | 1998-09-10 UNTIL 2006-12-22 | RESIGNED |
EDGAR CHARLES TARR | Mar 1931 | British | Director | RESIGNED | |
MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2009-03-05 UNTIL 2012-03-16 | RESIGNED |
MR ALFRED JOHN DUNCAN | Nov 1942 | British | Director | 1998-09-10 UNTIL 2008-08-11 | RESIGNED |
MR MICHAEL JOHN COLE | Dec 1947 | British | Director | 1990-06-04 UNTIL 1990-09-07 | RESIGNED |
MR FRANCIS ARCHER COULSON | Mar 1946 | British | Director | 1995-07-10 UNTIL 1996-03-31 | RESIGNED |
ANTHONY MARTIN CHRISTIAANSE | May 1962 | Dutch | Director | 2008-08-11 UNTIL 2012-02-01 | RESIGNED |
DANIEL BINNIE MARSHALL | British | Director | RESIGNED | ||
KATHERINE MARY MATHER MARSHALL | British | Director | 1991-01-14 UNTIL 1998-09-10 | RESIGNED | |
MRS CATHERINE ELIZABETH PRINGLE MARSHALL | British | Director | RESIGNED | ||
ROBIN COOK MCCOMB | Mar 1944 | British | Director | RESIGNED | |
IAIN SMITH AND COMPANY | Corporate Secretary | 1998-09-10 UNTIL 2007-05-18 | RESIGNED |