VION SUBCO MFG LIMITED
SC034389 · Active · Ltd · 66 yrs · Glasgow
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What Chris sees
Filing calendar
Annual accounts are overdue by 4003 days (deadline was 30 Sept 2015). Their confirmation statement is overdue (was due 14 Jan 2017).
Next accounts
30 Sept 2015
Next confirmation
14 Jan 2017
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
ABBITT, Leon Barry
Director
MCLEOD, Frederick Charles Hubert
Secretary · Resigned 1990-01-11
PRESTON, Robert John
Secretary · Resigned 1997-03-19
STEWART, Norman Taylor
Secretary · Resigned 1998-09-10
IAIN SMITH AND COMPANY
Corporate Secretary · Resigned 2007-05-18
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VION SUBCO MFG LIMITED
SC034389Active· Ltd· Scotland· 1959-09-22Incorporated 1959-09-22Health 41/100 · Watch
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ABBITT, Leon Barry· DirectorAppointed 2013-06-25
- MILLER, Peter John· DirectorResigned 2013-06-25
- STEVEN, Mark Alexander· DirectorResigned 2013-06-25
- VERNAUS, Louis Antoine Maria· DirectorResigned 2013-04-09
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-10-29
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ABBITT, Leon Barry
Director
- Appointed
- 2013-06-25
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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MCLEOD, Frederick Charles Hubert
Secretary
- Appointed
- —
- Resigned
- 1990-01-11
- Nationality
- British
See every company they're a director of →
PRESTON, Robert John
Secretary
- Appointed
- —
- Resigned
- 1997-03-19
- Nationality
- British
See every company they're a director of →
STEWART, Norman Taylor
Secretary
- Appointed
- 1997-03-19
- Resigned
- 1998-09-10
- Nationality
- British
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IAIN SMITH AND COMPANY
Corporate Secretary
- Appointed
- 1998-09-10
- Resigned
- 2007-05-18
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MACLAY MURRAY & SPENS LLP
Corporate Secretary
- Appointed
- 2007-05-18
- Resigned
- 2008-08-11
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-08-11
- Resigned
- 2010-10-29
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CHRISTIAANSE, Anthony Martin
Director
- Appointed
- 2008-08-11
- Resigned
- 2012-02-01
- Nationality
- Dutch
- Born
- 05/1962
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COLE, Michael John
Director
- Appointed
- 1990-06-04
- Resigned
- 1990-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
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COULSON, Francis Archer
Director
- Appointed
- 1995-07-10
- Resigned
- 1996-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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DUNCAN, Alfred John
Director
- Appointed
- 1998-09-10
- Resigned
- 2008-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1942
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FRANCIS, Stephen Ronald William
Director
- Appointed
- 2009-03-05
- Resigned
- 2012-03-16
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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HOGARTY, John Joseph
Director
- Appointed
- 1990-01-01
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 02/1944
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HOPLEY, Philip Thomas
Director
- Appointed
- 1998-09-10
- Resigned
- 2006-12-22
- Nationality
- British
- Born
- 07/1950
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IMRAY, Iain Murray
Director
- Appointed
- 1999-03-05
- Resigned
- 2008-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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JONES, Michael William
Director
- Appointed
- —
- Resigned
- 1990-01-11
- Nationality
- British
- Born
- 12/1937
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KIRKPATRICK, Kenneth Simpson
Director
- Appointed
- 1990-01-01
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 08/1942
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KUSTERS, Maarten
Director
- Appointed
- 2012-03-01
- Resigned
- 2013-03-25
- Nationality
- Dutch
- Residence
- Belgium
- Born
- 01/1963
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LAMMERS, Antonius Matheus Maria
Director
- Appointed
- 2009-01-01
- Resigned
- 2010-01-01
- Nationality
- Dutch
- Born
- 02/1948
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LAMONT, John Duncan Carmichael
Director
- Appointed
- 1997-03-14
- Resigned
- 1997-09-15
- Nationality
- British
- Born
- 12/1948
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LOWE, David Andrew
Director
- Appointed
- 1994-03-07
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 07/1948
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MARSHALL, Catherine Elizabeth Pringle
Director
- Appointed
- —
- Resigned
- 1989-03-10
- Nationality
- British
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MARSHALL, Daniel Binnie
Director
- Appointed
- —
- Resigned
- 1989-12-23
- Nationality
- British
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MARSHALL, Katherine Mary Mather
Director
- Appointed
- 1991-01-14
- Resigned
- 1998-09-10
- Nationality
- British
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MARSHALL, Wilson Mcdonald
Director
- Appointed
- —
- Resigned
- 1998-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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MCCOMB, Robin Cook
Director
- Appointed
- —
- Resigned
- 1991-03-25
- Nationality
- British
- Born
- 03/1944
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MCLEOD, Frederick Charles Hubert
Director
- Appointed
- —
- Resigned
- 1990-01-11
- Nationality
- British
- Born
- 05/1939
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MILLER, Peter John
Director
- Appointed
- 2009-01-01
- Resigned
- 2013-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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PARIS, Walter Walker
Director
- Appointed
- 1998-09-10
- Resigned
- 1999-05-31
- Nationality
- British
- Born
- 06/1941
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POLLARD, John Fredrick
Director
- Appointed
- 1997-03-14
- Resigned
- 1998-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1941
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PRESTON, Robert John
Director
- Appointed
- 1989-06-26
- Resigned
- 1997-03-19
- Nationality
- British
- Born
- 02/1944
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RIDYARD, Timothy James
Director
- Appointed
- 1997-03-14
- Resigned
- 1998-09-10
- Nationality
- British
- Born
- 11/1958
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SALKELD, David John
Director
- Appointed
- 2003-06-01
- Resigned
- 2005-09-13
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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SIMS, David John
Director
- Appointed
- 2008-08-11
- Resigned
- 2008-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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SMITH, Malcolm
Director
- Appointed
- 1998-09-10
- Resigned
- 2003-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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SMITH, Stuart Peter John
Director
- Appointed
- 1991-03-05
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 07/1948
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STENHOUSE, Richard Guy Thomas
Director
- Appointed
- 1997-03-14
- Resigned
- 1998-09-10
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1961
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STEPHEN, Andrew Michael Duthie
Director
- Appointed
- 1998-09-10
- Resigned
- 1998-11-30
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1941
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STEVEN, Mark Alexander
Director
- Appointed
- 2011-04-19
- Resigned
- 2013-06-25
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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STEWART, Ronald
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 03/1941
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TARR, Edgar Charles
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 03/1931
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VERNAUS, Louis Antoine Maria
Director
- Appointed
- 2009-10-01
- Resigned
- 2013-04-09
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1965
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WILLSHER, Christopher John
Director
- Appointed
- 1991-03-05
- Resigned
- 1991-08-31
- Nationality
- British
- Born
- 03/1944
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WILSON, Colin Graham
Director
- Appointed
- —
- Resigned
- 1989-06-05
- Nationality
- British
- Born
- 07/1934
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