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Vion Subco GCPB Limited

Vion Subco GCPB Limited is a dissolved company incorporated on 13 September 1979 with the registered office located in Glasgow, City of Glasgow. Vion Subco GCPB Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 2 September 2016 (9 years ago)
Was 36 years old at the time of dissolution
Company No
SC069321
Private limited company
Scottish Company
Age
46 years
Incorporated 13 September 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BDO LLP
4 Atlantic Quay
70 York Street
Glasgow
G2 8JX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 23 Apr 2015
Full Accounts Submitted
10 Years Ago on 9 Dec 2014
Confirmation Submitted
10 Years Ago on 5 Dec 2014
Charge Satisfied
11 Years Ago on 15 Jan 2014
Charge Satisfied
11 Years Ago on 15 Jan 2014
Confirmation Submitted
11 Years Ago on 7 Jan 2014
Accounts Submitted
11 Years Ago on 30 Dec 2013
Registered Address Changed
11 Years Ago on 5 Dec 2013
Mark Steven Resigned
12 Years Ago on 5 Jul 2013
Mr Leon Barry Abbitt Appointed
12 Years Ago on 5 Jul 2013
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Documents
Miscellaneous
Submitted on 6 May 2015
Registered office address changed from Unit 1.18 Alba Innovation Centre Alba Campus Livingston Scotland EH54 7GA to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 23 April 2015
Submitted on 23 Apr 2015
Resolutions
Submitted on 23 Apr 2015
Statement of capital on 24 February 2015
Submitted on 24 Feb 2015
Solvency Statement dated 23/02/15
Submitted on 24 Feb 2015
Statement by Directors
Submitted on 24 Feb 2015
Resolutions
Submitted on 24 Feb 2015
Full accounts made up to 31 December 2013
Submitted on 9 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Submitted on 5 Dec 2014
Satisfaction of charge 21 in full
Submitted on 15 Jan 2014
Repayment History
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