VION SUBCO GCFI LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC224504
Status: DISSOLVED
Incorporated / age: 24 October 200114 years
Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 October 2026 at 12:51 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
Processing and preserving of meat
Previous company names
GRAMPIAN COUNTRY FOODS INTERNATIONAL LIMITED
ISANDCO THREE HUNDRED AND EIGHTY FIVE 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
Wound up
10 April 2015
Dissolved on
2 September 2016
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	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
IAIN SMITH & COMPANY RESIGNED	Nominee Secretary	24 Oct 2001	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
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	01 Nov 2001	11 Aug 2008	United Kingdom	November 1942	Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
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
IMRAY, Iain Murray RESIGNED	Director	01 Nov 2001	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
ROXBURGH, Roy RESIGNED	Director	24 Oct 2001	01 Nov 2001	United Kingdom	September 1950	515 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
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
SIMS, David John RESIGNED	Director	11 Aug 2008	08 Dec 2008	United Kingdom	August 1948	Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
SMITH, Malcolm RESIGNED	Director	08 Nov 2001	24 Jan 2003	United Kingdom	September 1953	Old Hall, Rockcliffe, Carlisle, Cumbria, CA6 4BL
STEVEN, Mark Alexander RESIGNED	Director	19 Apr 2011	25 Jun 2013	Scotland	December 1962	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
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
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

IAIN SMITH & COMPANY RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 2001
Resigned on: 18 May 2007
Address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 11 Aug 2008
Address: 66 Queen's Road, Aberdeen, AB15 4YE

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Aug 2008
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

CHRISTIAANSE, Anthony Martin RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 01 Feb 2012
Date of birth: May 1962
Address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands

DUNCAN, Alfred John RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR

FRANCIS, Stephen Ronald William RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 16 Mar 2012
Country of Residence: England
Date of birth: March 1961
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

IMRAY, Iain Murray RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA

KUSTERS, Maarten RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 25 Mar 2013
Country of Residence: Belgium
Date of birth: January 1963
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

LAMMERS, Antonius Matheus Maria RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2010
Date of birth: February 1948
Address: Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, Netherlands

ROXBURGH, Roy RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 515 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES

SALKELD, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 13 Sep 2005
Country of Residence: England
Date of birth: February 1956
Address: The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR

SIMS, David John RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 08 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ

SMITH, Malcolm RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 24 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Old Hall, Rockcliffe, Carlisle, Cumbria, CA6 4BL

STEVEN, Mark Alexander RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 25 Jun 2013
Country of Residence: Scotland
Date of birth: December 1962
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

VERNAUS, Louis Antoine Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 09 Apr 2013
Country of Residence: Netherlands
Date of birth: April 1965
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2007	Satisfied	Registration of a charge (410) (opens in a new tab)
29 May 2007	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
19 Nov 2001	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
19 Nov 2001	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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