VION SUBCO MD LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC030556
Status: DISSOLVED
Incorporated / age: 31 January 195562 years
Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Accounts due: 30 September 2015
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 November 2026 at 07:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Nature of business
Other service activities n.e.c.
Previous company names
MCINTOSH DONALD LIMITED
WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
9 April 2017
Wound up
10 April 2015
Notes
- scottish-insolvency-info

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE Registration number 06902863	Secretary	29 Oct 2010				5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ABBITT, Leon Barry ACTIVE	Director	25 Jun 2013		England	June 1960	Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, ME10 3SP, United Kingdom
BUCHAN, Ian RESIGNED	Secretary	23 Mar 1993	20 Dec 1994			26 Belvidere Street, Aberdeen, Aberdeenshire, AB2 4QS
NAPIER, Keith Graham RESIGNED	Secretary		23 Mar 1993			302 Queens Road, Aberdeen, Aberdeenshire, AB1 8DT
IAIN SMITH AND COMPANY RESIGNED	Secretary	20 Dec 1994	18 May 2007			18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	18 May 2007	11 Aug 2008			66 Queen's Road, Aberdeen, AB15 4YE
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	11 Aug 2008	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
BUCHAN, Eric RESIGNED	Director	23 Jan 2003	11 Aug 2008		August 1951	Glenisla, Grampian Terrace, Torphins, Banchory, Kincardineshire, AB31 4JS
BUCHAN, Ian RESIGNED	Director		20 Dec 1994		September 1949	26 Belvidere Street, Aberdeen, Aberdeenshire, AB2 4QS
CHRISTIAANSE, Anthony Martin RESIGNED	Director	11 Aug 2008	01 Feb 2012		May 1962	's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
DUNCAN, Alfred John RESIGNED	Director	20 Dec 1994	11 Aug 2008	United Kingdom	November 1942	Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
DUNCAN, Gordon Scott RESIGNED	Director	23 Mar 1993	19 Dec 1994		March 1930	Tigh Na Bruich Feuchside, Strachan, Banchory, Kincardineshire
FRANCIS, Stephen Ronald William RESIGNED	Director	05 Mar 2009	16 Mar 2012	England	March 1961	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
GREEN, Ralph RESIGNED	Director	03 Apr 1989	22 Jun 2006		June 1946	37 Rutherford Folds, Inverurie, Aberdeenshire, AB51 4JH
IMRAY, Iain Murray RESIGNED	Director	18 Mar 1999	11 Aug 2008	United Kingdom	April 1957	41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
KUSTERS, Maarten RESIGNED	Director	01 Mar 2012	25 Mar 2013	Belgium	January 1963	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
LAMMERS, Antonius Matheus Maria RESIGNED	Director	01 Jan 2009	01 Jan 2010		February 1948	Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, Netherlands
LIND, John RESIGNED	Director	20 Dec 1994	11 Aug 2008	United Kingdom	June 1941	Overton Of Keithfield, Methlick, Aberdeenshire, AB41 0EU
MCNAUGHTON, Alan John RESIGNED	Director	26 Sep 1995	11 Aug 2008	Scotland	April 1959	Ashlade, Waulkmill Farm, Laurencekirk, Aberdeenshire, AB30 1EJ
MELVIN, John Robertson RESIGNED	Director		20 Oct 1989		August 1956	18 Moray Place, Aberdeen, Aberdeenshire, AB15 4AG
NAPIER, Keith Graham RESIGNED	Director		16 Aug 1991		November 1956	302 Queens Road, Aberdeen, Aberdeenshire, AB1 8DT
PARIS, Walter Walker RESIGNED	Director	20 Dec 1994	31 May 1999		June 1941	21 Hillview Road, Banchory, Kincardineshire, AB31 4EG, Scotland
PERALTA, Jose RESIGNED	Director	11 Aug 2008	25 Jun 2013	Wales	May 1968	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
POCOCK, Patrick William RESIGNED	Director	08 Sep 1993	19 Dec 1994		January 1963	55 Millside Road, Peterculter, Aberdeen, Grampian, AB1 0WE
PROVAN, James Lyal Clark RESIGNED	Director	23 Mar 1990	29 Jan 1993		December 1936	Wallacetown, Bridge Of Earn, Perth, PH2 8QA
RHIND, Evelyn Kerr RESIGNED	Director	23 Mar 1993	20 Dec 1994		January 1926	Dearg Sheiling, Corsee Road, Banchory, Kincardineshire, AB31 3RS
RHIND, John RESIGNED	Director	01 Oct 1992	16 Nov 1992		January 1925	Dearg Sheiling, Banchory, Kincardineshire, AB31 3RS
ROEBUCK, Robert Isla RESIGNED	Director	11 May 1990	21 Jun 1993		May 1957	Balquharn Farmhouse, Badentoy Road, Portlethen, Aberdeen
SALKELD, David John RESIGNED	Director	01 Jun 2003	13 Sep 2005	England	February 1956	The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
SOBEY, Michael John RESIGNED	Director	15 Feb 1995	11 Aug 2008	United Kingdom	September 1950	Overton Of Keithfield, Methlick, Ellon
STEPHEN, Andrew Michael Duthie RESIGNED	Director	20 Dec 1994	30 Nov 1998	Scotland	October 1941	Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland
STEPHEN, Eric John RESIGNED	Director	15 Feb 1995	31 Dec 2002		January 1938	Rosebank, Mainstreet, Rothienorman, Inverurie, Aberdeenshire, AB51 8UD
STEVEN, Mark Alexander RESIGNED	Director	19 Apr 2011	25 Jun 2013	Scotland	December 1962	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
STRACHAN, Wilfred RESIGNED	Director		31 Dec 1989			Denview, Kingswells, Aberdeen, Aberdeenshire, AB1 8PT
VERNAUS, Louis Antoine Maria RESIGNED	Director	01 Oct 2009	09 Apr 2013	Netherlands	April 1965	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Registration number: 06902863
Role: Secretary
Appointed on: 29 Oct 2010
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ABBITT, Leon Barry ACTIVE
Role: Director
Appointed on: 25 Jun 2013
Country of Residence: England
Date of birth: June 1960
Address: Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, ME10 3SP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2007	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
29 May 2007	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
07 Dec 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Sep 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Jul 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
10 Sep 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Sep 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Mar 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Mar 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Aug 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Jun 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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