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Vion Subco GCCB Limited

Vion Subco GCCB Limited is a dissolved company incorporated on 7 April 1981 with the registered office located in Glasgow, City of Glasgow. Vion Subco GCCB Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 25 September 2014 (10 years ago)
Was 33 years old at the time of dissolution
Via compulsory strike-off
Company No
SC074421
Private limited company
Scottish Company
Age
44 years
Incorporated 7 April 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Atlantic Quay
70 York Street
Glasgow
G2 8JX
Same address for the past 11 years
Telephone
Unreported
Email
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 (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
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
£326K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£326K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 25 Sep 2014
Registered Address Changed
11 Years Ago on 23 Dec 2013
Mark Steven Resigned
12 Years Ago on 5 Jul 2013
Mr Leon Barry Abbitt Appointed
12 Years Ago on 5 Jul 2013
Louis Vernaus Resigned
12 Years Ago on 12 Apr 2013
Maarten Kusters Resigned
12 Years Ago on 5 Apr 2013
Confirmation Submitted
12 Years Ago on 21 Dec 2012
Full Accounts Submitted
13 Years Ago on 4 Jul 2012
Stephen Francis Resigned
13 Years Ago on 16 Apr 2012
Anthony Christiaanse Resigned
13 Years Ago on 19 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Sep 2014
Return of final meeting of voluntary winding up
Submitted on 25 Jun 2014
Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 23 December 2013
Submitted on 23 Dec 2013
Resolutions
Submitted on 9 Dec 2013
Appointment of Mr Leon Barry Abbitt as a director
Submitted on 5 Jul 2013
Termination of appointment of Mark Steven as a director
Submitted on 5 Jul 2013
Termination of appointment of Louis Vernaus as a director
Submitted on 12 Apr 2013
Termination of appointment of Maarten Kusters as a director
Submitted on 5 Apr 2013
Certificate of change of name
Submitted on 4 Apr 2013
Annual return made up to 30 November 2012 with full list of shareholders
Submitted on 21 Dec 2012
Repayment History
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