VION SUBCO GCPB LIMITED - GLASGOW


Overview

VION SUBCO GCPB LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
VION SUBCO GCPB LIMITED was incorporated 44 years ago on 13/09/1979 and has the registered number: SC069321. The accounts status is FULL.

VION SUBCO GCPB LIMITED - GLASGOW

This company is listed in the following categories:
01450 - Raising of sheep and goats

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
ANTONIUS MATHEUS MARIA LAMMERS Feb 1948 Dutch Director 2009-01-01 UNTIL 2010-01-01 RESIGNED
IAIN SMITH & COMPANY Corporate Nominee Secretary 1988-11-08 UNTIL 2007-05-18 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
ANTHONY MARTIN CHRISTIAANSE May 1962 Dutch Director 2008-08-11 UNTIL 2012-02-02 RESIGNED
MR ALFRED JOHN DUNCAN Nov 1942 British Director 1988-11-08 UNTIL 2008-08-11 RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2009-05-12 UNTIL 2012-03-16 RESIGNED
WILLIAM MCIRVINE GORDON Jul 1963 British Director 1990-01-03 UNTIL 1995-12-20 RESIGNED
MR IAIN MURRAY IMRAY Apr 1957 British Director 1999-04-22 UNTIL 2008-08-11 RESIGNED
MR JAMES ALEXANDER JAFFRAY Oct 1954 British Director 1995-02-17 UNTIL 2008-04-23 RESIGNED
MAARTEN KUSTERS Jan 1963 Dutch Director 2012-03-01 UNTIL 2013-03-25 RESIGNED
JOHN SMITH WILLOX Feb 1947 British Director 1995-03-17 UNTIL 2008-05-29 RESIGNED
ERNEST JOHN MCLEAN LEE Feb 1955 British Director 1995-03-17 UNTIL 1998-05-15 RESIGNED
MR JOHN LIND Jun 1941 British Director 1995-03-17 UNTIL 2008-08-11 RESIGNED
MR GRANT STEPHEN MACKIE Feb 1967 British Director 1995-11-28 UNTIL 2005-08-09 RESIGNED
WALTER WALKER PARIS Jun 1941 British Director 1988-11-08 UNTIL 1999-05-31 RESIGNED
STEPHEN PAYNE May 1964 British Director 2003-01-01 UNTIL 2004-03-29 RESIGNED
MR DAVID JOHN SALKELD Feb 1956 British Director 2003-06-01 UNTIL 2005-09-13 RESIGNED
ANDREW MICHAEL DUTHIE STEPHEN Oct 1941 British Director 1988-11-08 UNTIL 1998-11-30 RESIGNED
MARK STEVEN Dec 1962 British Director 2011-04-19 UNTIL 2013-06-25 RESIGNED
CHIEF EXECUTIVE OFFICER WILLIAM THURSTON Jun 1959 British Director 2008-08-11 UNTIL 2010-06-11 RESIGNED
MR LOUIS ANTOINE MARIA VERNAUS Apr 1965 Dutch Director 2009-10-01 UNTIL 2013-04-09 RESIGNED
DAVID EDWARD WOOLFALL Oct 1948 British Director 1995-02-17 UNTIL 2002-05-30 RESIGNED

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