VION SUBCO MFG LIMITED

SC034389 · Active · Ltd · 66 yrs · Glasgow

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Annual accounts are overdue by 3958 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

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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

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 43/100 · Watch

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VION SUBCO MFG LIMITED is a Ltd currently active, incorporated on 1959-09-22. There are 2 active officer(s) on record. 32 charge(s) registered, 32 satisfied. 0 active PSC(s) declared. Insolvency history is on file. Next accounts are due by 2015-09-30.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

ABBITT, Leon Barry· Director
Appointed 2013-06-25
MILLER, Peter John· Director
Resigned 2013-06-25
STEVEN, Mark Alexander· Director
Resigned 2013-06-25
VERNAUS, Louis Antoine Maria· Director
Resigned 2013-04-09

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary

Appointed: 2010-10-29

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ABBITT, Leon Barry

Appointed: 2013-06-25
Nationality: British
Residence: England
Born: 06/1960

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MCLEOD, Frederick Charles Hubert

Appointed: —
Resigned: 1990-01-11
Nationality: British

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PRESTON, Robert John

Appointed: —
Resigned: 1997-03-19
Nationality: British

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STEWART, Norman Taylor

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

Appointed: 2008-08-11
Resigned: 2012-02-01
Nationality: Dutch
Born: 05/1962

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COLE, Michael John

Appointed: 1990-06-04
Resigned: 1990-09-07
Nationality: British
Residence: United Kingdom
Born: 12/1947

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COULSON, Francis Archer

Appointed: 1995-07-10
Resigned: 1996-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1946

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DUNCAN, Alfred John

Appointed: 1998-09-10
Resigned: 2008-08-11
Nationality: British
Residence: United Kingdom
Born: 11/1942

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FRANCIS, Stephen Ronald William

Appointed: 2009-03-05
Resigned: 2012-03-16
Nationality: British
Residence: England
Born: 03/1961

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HOGARTY, John Joseph

Appointed: 1990-01-01
Resigned: 1994-12-31
Nationality: British
Born: 02/1944

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HOPLEY, Philip Thomas

Appointed: 1998-09-10
Resigned: 2006-12-22
Nationality: British
Born: 07/1950

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IMRAY, Iain Murray

Appointed: 1999-03-05
Resigned: 2008-08-11
Nationality: British
Residence: United Kingdom
Born: 04/1957

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JONES, Michael William

Appointed: —
Resigned: 1990-01-11
Nationality: British
Born: 12/1937

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KIRKPATRICK, Kenneth Simpson

Appointed: 1990-01-01
Resigned: 1994-12-31
Nationality: British
Born: 08/1942

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KUSTERS, Maarten

Appointed: 2012-03-01
Resigned: 2013-03-25
Nationality: Dutch
Residence: Belgium
Born: 01/1963

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LAMMERS, Antonius Matheus Maria

Appointed: 2009-01-01
Resigned: 2010-01-01
Nationality: Dutch
Born: 02/1948

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LAMONT, John Duncan Carmichael

Appointed: 1997-03-14
Resigned: 1997-09-15
Nationality: British
Born: 12/1948

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LOWE, David Andrew

Appointed: 1994-03-07
Resigned: 1994-12-31
Nationality: British
Born: 07/1948

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MARSHALL, Catherine Elizabeth Pringle

Appointed: —
Resigned: 1989-03-10
Nationality: British

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MARSHALL, Daniel Binnie

Appointed: —
Resigned: 1989-12-23
Nationality: British

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MARSHALL, Katherine Mary Mather

Appointed: 1991-01-14
Resigned: 1998-09-10
Nationality: British

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MARSHALL, Wilson Mcdonald

Appointed: —
Resigned: 1998-09-10
Nationality: British
Residence: United Kingdom
Born: 07/1948

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MCCOMB, Robin Cook

Appointed: —
Resigned: 1991-03-25
Nationality: British
Born: 03/1944

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MCLEOD, Frederick Charles Hubert

Appointed: —
Resigned: 1990-01-11
Nationality: British
Born: 05/1939

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MILLER, Peter John

Appointed: 2009-01-01
Resigned: 2013-06-25
Nationality: British
Residence: United Kingdom
Born: 11/1953

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PARIS, Walter Walker

Appointed: 1998-09-10
Resigned: 1999-05-31
Nationality: British
Born: 06/1941

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POLLARD, John Fredrick

Appointed: 1997-03-14
Resigned: 1998-09-10
Nationality: British
Residence: United Kingdom
Born: 06/1941

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PRESTON, Robert John

Appointed: 1989-06-26
Resigned: 1997-03-19
Nationality: British
Born: 02/1944

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RIDYARD, Timothy James

Appointed: 1997-03-14
Resigned: 1998-09-10
Nationality: British
Born: 11/1958

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SALKELD, David John

Appointed: 2003-06-01
Resigned: 2005-09-13
Nationality: British
Residence: England
Born: 02/1956

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SIMS, David John

Appointed: 2008-08-11
Resigned: 2008-12-08
Nationality: British
Residence: United Kingdom
Born: 08/1948

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SMITH, Malcolm

Appointed: 1998-09-10
Resigned: 2003-01-24
Nationality: British
Residence: United Kingdom
Born: 09/1953

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SMITH, Stuart Peter John

Appointed: 1991-03-05
Resigned: 1994-12-31
Nationality: British
Born: 07/1948

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STENHOUSE, Richard Guy Thomas

Appointed: 1997-03-14
Resigned: 1998-09-10
Nationality: British
Residence: Scotland
Born: 08/1961

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STEPHEN, Andrew Michael Duthie

Appointed: 1998-09-10
Resigned: 1998-11-30
Nationality: British
Residence: Scotland
Born: 10/1941

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STEVEN, Mark Alexander

Appointed: 2011-04-19
Resigned: 2013-06-25
Nationality: British
Residence: Scotland
Born: 12/1962

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STEWART, Ronald

Appointed: —
Resigned: 1994-12-31
Nationality: British
Born: 03/1941

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TARR, Edgar Charles

Appointed: —
Resigned: 1994-12-31
Nationality: British
Born: 03/1931

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VERNAUS, Louis Antoine Maria

Appointed: 2009-10-01
Resigned: 2013-04-09
Nationality: Dutch
Residence: Netherlands
Born: 04/1965

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WILLSHER, Christopher John

Appointed: 1991-03-05
Resigned: 1991-08-31
Nationality: British
Born: 03/1944

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WILSON, Colin Graham

Appointed: —
Resigned: 1989-06-05
Nationality: British
Born: 07/1934

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