VION FOOD SCOTLAND LIMITED
LIVINGSTON GRAMPIAN COUNTRY PORK HALLS LIMITED DAVID A. HALL LIMITED

Hellopages » West Lothian » West Lothian » EH54 7GA

Company number SC030981
Status Active
Incorporation Date 5 August 1955
Company Type Private Limited Company
Address UNIT 1.18 ALBA INNOVATION CENTRE, ALBA CAMPUS, LIVINGSTON, SCOTLAND, EH54 7GA
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of VION FOOD SCOTLAND LIMITED are www.vionfoodscotland.co.uk, and www.vion-food-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and four months. The distance to to Uphall Rail Station is 3.7 miles; to Bathgate Rail Station is 4 miles; to Kirknewton Rail Station is 4.6 miles; to Breich Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vion Food Scotland Limited is a Private Limited Company. The company registration number is SC030981. Vion Food Scotland Limited has been working since 05 August 1955. The present status of the company is Active. The registered address of Vion Food Scotland Limited is Unit 1 18 Alba Innovation Centre Alba Campus Livingston Scotland Eh54 7ga. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ABBITT, Leon Barry is a Director of the company. SLIEPENBEEK, Joost Lambert Maria is a Director of the company. Secretary MURRAY, Logan has been resigned. Secretary IAIN SMITH AND COMPANY has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BALL, Christopher John has been resigned. Director BECKERS, Peter Maria Jacobus has been resigned. Director BRAND, William has been resigned. Director BROWN, John Ian has been resigned. Director CARR, Seamus has been resigned. Director CHRISTIAANSE, Anthony Martin has been resigned. Director COLLINS, Stephen John has been resigned. Director CUNNINGHAM, Archibald Macdonald has been resigned. Director CURRIE, James Hunter has been resigned. Director DUNCAN, Alfred John has been resigned. Director FRANCIS, Stephen Ronald William has been resigned. Director HALL, David Robertson has been resigned. Director HALL, Duncan Andrew Harrison has been resigned. Director HALL, James Alfred has been resigned. Director IMRAY, Iain Murray has been resigned. Director JAFFRAY, James Alexander has been resigned. Director KUENSSBERG, Nicholas Christopher Dwelly, Professor has been resigned. Director KUSTERS, Maarten has been resigned. Director LAMMERS, Antonius Matheus Maria has been resigned. Director MACKIE, Grant Stephen has been resigned. Director MILLER, Peter John has been resigned. Director MURRAY, Logan has been resigned. Director PARIS, Walter Walker has been resigned. Director PAYNE, Stephen has been resigned. Director PERALTA, Jose Juan has been resigned. Director SALKELD, David John has been resigned. Director SEALEY, Barry Edward has been resigned. Director SMITH, Charles Leslie has been resigned. Director STEPHEN, Andrew Michael Duthie has been resigned. Director STEVEN, Mark has been resigned. Director STRAATHOF, Jacobus Johannes Maria has been resigned. Director THURSTON, William, Chief Executive Officer has been resigned. Director VERNAUS, Louis Antoine Maria has been resigned. Director WALSH, Julia Maria, Dr has been resigned. Director WOOLFALL, David Edward has been resigned. Director WRIGHT, Colin Vincent has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
ABBITT, Leon Barry
Appointed Date: 25 June 2013
65 years old
Director
SLIEPENBEEK, Joost Lambert Maria
Appointed Date: 01 September 2015
61 years old

Resigned Directors

Secretary
MURRAY, Logan
Resigned: 06 March 1998
Secretary
IAIN SMITH AND COMPANY
Resigned: 18 May 2007
Appointed Date: 06 March 1998
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 11 August 2008
Appointed Date: 18 May 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 11 August 2008
Director
BALL, Christopher John
Resigned: 06 March 1998
Appointed Date: 01 February 1997
83 years old
Director
BECKERS, Peter Maria Jacobus
Resigned: 01 July 2014
Appointed Date: 25 June 2013
70 years old
Director
BRAND, William
Resigned: 06 March 1998
Appointed Date: 20 February 1995
78 years old
Director
BROWN, John Ian
Resigned: 30 September 1994
86 years old
Director
CARR, Seamus
Resigned: 15 January 2013
Appointed Date: 12 July 2012
65 years old
Director
CHRISTIAANSE, Anthony Martin
Resigned: 01 February 2012
Appointed Date: 11 August 2008
63 years old
Director
COLLINS, Stephen John
Resigned: 06 March 1998
Appointed Date: 23 March 1990
66 years old
Director
CUNNINGHAM, Archibald Macdonald
Resigned: 06 March 1998
Appointed Date: 27 June 1997
72 years old
Director
CURRIE, James Hunter
Resigned: 06 March 1998
Appointed Date: 23 March 1990
76 years old
Director
DUNCAN, Alfred John
Resigned: 11 August 2008
Appointed Date: 06 March 1998
83 years old
Director
FRANCIS, Stephen Ronald William
Resigned: 16 March 2012
Appointed Date: 05 March 2009
64 years old
Director
HALL, David Robertson
Resigned: 06 March 1998
93 years old
Director
HALL, Duncan Andrew Harrison
Resigned: 06 March 1998
76 years old
Director
HALL, James Alfred
Resigned: 06 March 1998
103 years old
Director
IMRAY, Iain Murray
Resigned: 11 August 2008
Appointed Date: 22 April 1999
68 years old
Director
JAFFRAY, James Alexander
Resigned: 11 August 2008
Appointed Date: 03 November 1997
71 years old
Director
KUENSSBERG, Nicholas Christopher Dwelly, Professor
Resigned: 06 March 1998
Appointed Date: 20 May 1996
83 years old
Director
KUSTERS, Maarten
Resigned: 25 March 2013
Appointed Date: 01 March 2012
62 years old
Director
LAMMERS, Antonius Matheus Maria
Resigned: 01 January 2010
Appointed Date: 01 January 2009
77 years old
Director
MACKIE, Grant Stephen
Resigned: 09 August 2005
Appointed Date: 14 March 1998
58 years old
Director
MILLER, Peter John
Resigned: 25 June 2013
Appointed Date: 04 January 2010
72 years old
Director
MURRAY, Logan
Resigned: 21 June 1996
87 years old
Director
PARIS, Walter Walker
Resigned: 31 May 1999
Appointed Date: 06 March 1998
84 years old
Director
PAYNE, Stephen
Resigned: 29 March 2004
Appointed Date: 01 January 2003
61 years old
Director
PERALTA, Jose Juan
Resigned: 25 June 2013
Appointed Date: 04 January 2010
57 years old
Director
SALKELD, David John
Resigned: 13 September 2005
Appointed Date: 01 June 2003
69 years old
Director
SEALEY, Barry Edward
Resigned: 30 September 1993
89 years old
Director
SMITH, Charles Leslie
Resigned: 02 September 1996
81 years old
Director
STEPHEN, Andrew Michael Duthie
Resigned: 30 November 1998
Appointed Date: 14 March 1998
84 years old
Director
STEVEN, Mark
Resigned: 25 June 2013
Appointed Date: 19 April 2011
62 years old
Director
STRAATHOF, Jacobus Johannes Maria
Resigned: 18 May 2015
Appointed Date: 01 July 2014
63 years old
Director
THURSTON, William, Chief Executive Officer
Resigned: 11 June 2010
Appointed Date: 01 January 2009
66 years old
Director
VERNAUS, Louis Antoine Maria
Resigned: 09 April 2013
Appointed Date: 01 October 2009
60 years old
Director
WALSH, Julia Maria, Dr
Resigned: 06 March 1998
Appointed Date: 19 July 1996
77 years old
Director
WOOLFALL, David Edward
Resigned: 30 May 2002
Appointed Date: 14 March 1998
77 years old
Director
WRIGHT, Colin Vincent
Resigned: 01 January 2009
Appointed Date: 11 August 2008
63 years old

Persons With Significant Control

Vion Food Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

VION FOOD SCOTLAND LIMITED Events

18 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
30 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
30 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
30 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 239 more events
02 Jul 1986
Full accounts made up to 31 August 1985
02 Jul 1986
Return made up to 23/05/86; full list of members
12 Jul 1983
Accounts made up to 27 August 1983
11 Jul 1983
Accounts made up to 28 August 1982
05 Aug 1955
Incorporation

VION FOOD SCOTLAND LIMITED Charges

18 July 2013
Charge code SC03 0981 0018
Delivered: 31 July 2013
Status: Satisfied on 15 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code SC03 0981 0017
Delivered: 31 July 2013
Status: Satisfied on 15 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
29 May 2007
Floating charge
Delivered: 13 June 2007
Status: Satisfied on 15 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
29 May 2007
Floating charge
Delivered: 13 June 2007
Status: Satisfied on 15 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
7 December 1998
Bond & floating charge
Delivered: 24 December 1998
Status: Satisfied on 18 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 September 1998
Standard security
Delivered: 9 October 1998
Status: Satisfied on 15 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
Description: Dactory at east main street,broxburn;distribution…
28 July 1998
Bond & floating charge
Delivered: 14 August 1998
Status: Satisfied on 15 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
12 August 1996
Bond & floating charge
Delivered: 20 August 1996
Status: Satisfied on 18 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 August 1996
Standard security
Delivered: 13 August 1996
Status: Satisfied on 18 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 areas of ground to the north of the public road from…
31 August 1995
Standard security
Delivered: 8 September 1995
Status: Satisfied on 16 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 10.76 acres north of public road from glasgow to edinburgh…
18 June 1992
Standard security
Delivered: 3 July 1992
Status: Satisfied on 26 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Factory premises, east main street, broxburn, west lothian.
16 March 1992
Standard security
Delivered: 20 March 1992
Status: Satisfied on 11 December 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 7.2 acres ot thereby factory premises "woodlands" 36 east…
11 May 1973
Standard security
Delivered: 17 May 1973
Status: Satisfied on 26 January 1998
Persons entitled: County Council of West Lothian
Description: Heritable property comprising factory at broxburn, west…
8 March 1973
Bond & floating charge
Delivered: 14 March 1973
Status: Satisfied on 6 August 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 March 1966
Disposition ex facie absolute & supplementary minute of agreement
Delivered: 22 March 1966
Status: Satisfied on 16 October 1996
Persons entitled: West Lothian County Council
Description: Factory at broxburn, west lothian.
24 August 1962
Disposition by david A. hall LTD in favour of west lothian county council and relative minute of agreement between the council and the company
Delivered: 5 September 1962
Status: Satisfied on 16 October 1996
Persons entitled: West Lothian County Council, County Buildings, Linlithgow
Description: 1.5 acres and .013 acres at broxburn with factory and other…

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