Vion Subco Mfg Limited in 70 York Street GLASGOW

Vion Subco Mfg Limited GLASGOW

Vion Subco Mfg started in year 1959 as Private Limited Company with registration number SC034389. The Vion Subco Mfg company has been functioning successfully for 65 years now and its status is active. The firm's office is based in Glasgow at 4 Atlantic Quay. Postal code: G2 8JX. Since Thu, 4th Apr 2013 Vion Subco Mfg Limited is no longer carrying the name Marshall Food Group.

The firm has one director. Leon A., appointed on 25 June 2013. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vion Subco Mfg Limited Address / Contact

Office Address	4 Atlantic Quay
Office Address2	70 York Street
Town	Glasgow
Post code	G2 8JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC034389
Date of Incorporation	Tue, 22nd Sep 1959
Industry	Wholesale of meat and meat products
Industry	Raising of poultry
End of financial Year	31st December
Company age	65 years old
Account next due date	Wed, 30th Sep 2015 (3175 days after)
Account last made up date	Tue, 31st Dec 2013
Next confirmation statement due date	Sat, 14th Jan 2017 (2017-01-14)
Return last made up date	Wed, 31st Dec 2014

Company staff

Leon A.

Position: Director

Appointed: 25 June 2013

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 29 October 2010

Robin M.

Position: Director

Resigned: 25 March 1991

Michael J.

Position: Director

Resigned: 11 January 1990

Colin W.

Position: Director

Resigned: 05 June 1989

Edgar T.

Position: Director

Resigned: 31 December 1994

Daniel M.

Position: Director

Resigned: 23 December 1989

Wilson M.

Position: Director

Resigned: 10 September 1998

Catherine M.

Position: Director

Resigned: 10 March 1989

Ronald S.

Position: Director

Resigned: 31 December 1994

Frederick M.

Position: Director

Resigned: 11 January 1990

Maarten K.

Position: Director

Appointed: 01 March 2012

Resigned: 25 March 2013

Mark S.

Position: Director

Appointed: 19 April 2011

Resigned: 25 June 2013

Louis V.

Position: Director

Appointed: 01 October 2009

Resigned: 09 April 2013

Stephen F.

Position: Director

Appointed: 05 March 2009

Resigned: 16 March 2012

Antonius L.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2010

Peter M.

Position: Director

Appointed: 01 January 2009

Resigned: 25 June 2013

Anthony C.

Position: Director

Appointed: 11 August 2008

Resigned: 01 February 2012

David S.

Position: Director

Appointed: 11 August 2008

Resigned: 08 December 2008

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 11 August 2008

Resigned: 29 October 2010

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 18 May 2007

Resigned: 11 August 2008

David S.

Position: Director

Appointed: 01 June 2003

Resigned: 13 September 2005

Iain I.

Position: Director

Appointed: 05 March 1999

Resigned: 11 August 2008

Walter P.

Position: Director

Appointed: 10 September 1998

Resigned: 31 May 1999

Iain Smith And Company

Position: Corporate Secretary

Appointed: 10 September 1998

Resigned: 18 May 2007

Alfred D.

Position: Director

Appointed: 10 September 1998

Resigned: 11 August 2008

Malcolm S.

Position: Director

Appointed: 10 September 1998

Resigned: 24 January 2003

Andrew S.

Position: Director

Appointed: 10 September 1998

Resigned: 30 November 1998

Philip H.

Position: Director

Appointed: 10 September 1998

Resigned: 22 December 2006

Norman S.

Position: Secretary

Appointed: 19 March 1997

Resigned: 10 September 1998

John L.

Position: Director

Appointed: 14 March 1997

Resigned: 15 September 1997

Timothy R.

Position: Director

Appointed: 14 March 1997

Resigned: 10 September 1998

Richard S.

Position: Director

Appointed: 14 March 1997

Resigned: 10 September 1998

John P.

Position: Director

Appointed: 14 March 1997

Resigned: 10 September 1998

Francis C.

Position: Director

Appointed: 10 July 1995

Resigned: 31 March 1996

David L.

Position: Director

Appointed: 07 March 1994

Resigned: 31 December 1994

Stuart S.

Position: Director

Appointed: 05 March 1991

Resigned: 31 December 1994

Christopher W.

Position: Director

Appointed: 05 March 1991

Resigned: 31 August 1991

Katherine M.

Position: Director

Appointed: 14 January 1991

Resigned: 10 September 1998

Michael C.

Position: Director

Appointed: 04 June 1990

Resigned: 07 September 1990

John H.

Position: Director

Appointed: 01 January 1990

Resigned: 31 December 1994

Kenneth K.

Position: Director

Appointed: 01 January 1990

Resigned: 31 December 1994

Robert P.

Position: Secretary

Appointed: 26 June 1989

Resigned: 19 March 1997

Robert P.

Position: Director

Appointed: 26 June 1989

Resigned: 19 March 1997

Company previous names

Marshall Food Group	April 4, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, December 2014	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, December 2014	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 4th, February 2014	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 4th, July 2012	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 7th, October 2011	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (21 pages)
225	Accounting reference date extended from 22/11/2009 to 31/12/2009 filed on: 10th, July 2009	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 22nd Nov 2008 filed on: 14th, May 2009	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 30/11/2008 to 22/11/2008 filed on: 3rd, September 2008	accounts	Free Download (1 page)
AA	Accounts for the year ending on Thu, 31st May 2007 filed on: 18th, August 2008	accounts	Free Download (20 pages)
225	Accounting reference date extended from 31/05/2008 to 30/11/2008 filed on: 30th, May 2008	accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 31st May 2006 filed on: 6th, July 2007	accounts	Free Download (22 pages)
AA	Accounts for the year ending on Wed, 31st May 2006 filed on: 6th, July 2007	accounts	Free Download (22 pages)
AA	Accounts for the year ending on Tue, 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Tue, 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Mon, 31st May 2004 filed on: 20th, March 2005	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Mon, 31st May 2004 filed on: 20th, March 2005	accounts	Free Download (21 pages)
AAMD	Full accounts with changes made up to Sat, 31st May 2003 filed on: 2nd, July 2004	accounts	Free Download (21 pages)
AAMD	Full accounts with changes made up to Sat, 31st May 2003 filed on: 2nd, July 2004	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Sat, 31st May 2003 filed on: 31st, March 2004	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Sat, 31st May 2003 filed on: 31st, March 2004	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Fri, 31st May 2002 filed on: 26th, March 2003	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Fri, 31st May 2002 filed on: 26th, March 2003	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Thu, 31st May 2001 filed on: 29th, March 2002	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Thu, 31st May 2001 filed on: 29th, March 2002	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Wed, 31st May 2000 filed on: 28th, March 2001	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Wed, 31st May 2000 filed on: 28th, March 2001	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/09/99 to 31/05/99 filed on: 1st, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/05/99 filed on: 1st, March 2000	accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st May 1999 filed on: 1st, March 2000	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Mon, 31st May 1999 filed on: 1st, March 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Wed, 30th Sep 1998 filed on: 6th, August 1999	accounts	Free Download (48 pages)
AA	Full group accounts for the period to Wed, 30th Sep 1998 filed on: 6th, August 1999	accounts	Free Download (48 pages)
AA	Full group accounts for the period to Tue, 30th Sep 1997 filed on: 29th, July 1998	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Tue, 30th Sep 1997 filed on: 29th, July 1998	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Mon, 30th Sep 1996 filed on: 21st, July 1997	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Mon, 30th Sep 1996 filed on: 21st, July 1997	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Sat, 30th Sep 1995 filed on: 26th, July 1996	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Sat, 30th Sep 1995 filed on: 26th, July 1996	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Fri, 30th Sep 1994 filed on: 25th, July 1995	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Fri, 30th Sep 1994 filed on: 25th, July 1995	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Thu, 30th Sep 1993 filed on: 6th, May 1994	accounts	Free Download (33 pages)
AA	Full group accounts for the period to Thu, 30th Sep 1993 filed on: 6th, May 1994	accounts	Free Download (33 pages)
AA	Full group accounts for the period to Wed, 30th Sep 1992 filed on: 11th, May 1993	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Wed, 30th Sep 1992 filed on: 11th, May 1993	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Mon, 30th Sep 1991 filed on: 29th, July 1992	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Mon, 30th Sep 1991 filed on: 29th, July 1992	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Sun, 30th Sep 1990 filed on: 27th, November 1990	accounts
AA	Full group accounts for the period to Sun, 30th Sep 1990 filed on: 27th, November 1990	accounts	Free Download
AA	Accounts for the year ending on Sat, 30th Sep 1989 filed on: 13th, November 1990	accounts	Free Download (27 pages)
AA	Accounts for the year ending on Sat, 30th Sep 1989 filed on: 13th, November 1990	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Fri, 30th Sep 1988 filed on: 18th, August 1989	accounts
AA	Full group accounts for the period to Fri, 30th Sep 1988 filed on: 18th, August 1989	accounts	Free Download
AA	Full group accounts for the period to Wed, 30th Sep 1987 filed on: 5th, August 1988	accounts	Free Download
AA	Full group accounts for the period to Wed, 30th Sep 1987 filed on: 5th, August 1988	accounts
AA	Full group accounts for the period to Tue, 30th Sep 1986 filed on: 17th, August 1987	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Tue, 30th Sep 1986 filed on: 17th, August 1987	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Mon, 30th Sep 1985 filed on: 8th, September 1986	accounts	Free Download (22 pages)
AA	Accounts for the year ending on Mon, 30th Sep 1985 filed on: 8th, September 1986	accounts	Free Download (22 pages)

Vion Subco Mfg Limited GLASGOW

Vion Subco Mfg Limited Address / Contact

Company Information / Profile

Company staff

Leon A.

Tmf Corporate Administration Services Limited

Robin M.

Michael J.

Colin W.

Edgar T.

Daniel M.

Wilson M.

Catherine M.

Ronald S.

Frederick M.

Maarten K.

Mark S.

Louis V.

Stephen F.

Antonius L.

Peter M.

Anthony C.

David S.

Mawlaw Secretaries Limited

Maclay Murray & Spens Llp

David S.

Iain I.

Walter P.

Iain Smith And Company

Alfred D.

Malcolm S.

Andrew S.

Philip H.

Norman S.

John L.

Timothy R.

Richard S.

John P.

Francis C.

David L.

Stuart S.

Christopher W.

Katherine M.

Michael C.

John H.

Kenneth K.

Robert P.

Robert P.

Company previous names

Company filings

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