TYSON FOODS SCOTLAND EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TYSON FOODS SCOTLAND EUROPE LIMITED
COMPANY NUMBER
SC223817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01410 -
Raising of dairy cattle
INCORPORATION DATE
01/10/2001
(23 years and 1 months old)
WEBSITE
http://goldenfoodssiam.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2014
26/06/2019
GOLDEN FOODS SIAM EUROPE LTD
View all previous names
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
London Road
Suton
Wymondham
Norfolk
NR18 9SS
Roman Ridge
Main Street North
Aberford
Leeds, West Yorkshire
LS25 3AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYSON FOODS INC | N/A | N/A |
| TYSON FOODS SCOTLAND EUROPE LIMITED | Active - Accounts Filed | View Report |
| GOLDEN QUALITY CHICKEN (IRELAND) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 20/09/2024 | Curt Calaway (925974695) has left the board |
Credit Risk Overview
Want to learn more about TYSON FOODS SCOTLAND EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYSON FOODS SCOTLAND EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYSON FOODS SCOTLAND EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2022 - Present (2 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2001 - Present (23 years and 1 months) Born in Sep 1950 |
Resigned | Director |
Current: 1 Past: 103 |
View Report |
|
01/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 627 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 20/09/2024 | Curt Calaway (925974695) has left the board |
| 20/09/2024 | New Board Member Holly Leigh Sutton (932729225) Appointed |
| 28/03/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 23/10/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | Mark Biltz Elser (926770622) has left the board |
| 15/09/2023 | New Board Member Gordon Hugh McGrath (931349566) Appointed |
| 13/05/2023 | New Accounts filed |
| 12/04/2023 | Harm Van Tongeren (930258360) has left the board |
| 07/12/2022 | New Board Member Harm Van Tongeren (930258360) Appointed |
| 25/11/2022 | New Board Member Harm Van Tongeren (930258453) Appointed |
| 01/11/2022 | Brett Van De Bovenkamp (926143509) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 11/03/2020 | Mark Biltz Elser (926774746) has left the board |
| 11/03/2020 | New Board Member Mark Biltz Elser (926770622) Appointed |
| 05/03/2020 | New Board Member Mark Biltz Elser (926774746) Appointed |
| 05/03/2020 | Stephen Gibbs (925976725) has left the board |
| 09/11/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Brett Van De Bovenkamp (926143509) Appointed |
| 01/07/2019 | Curt Calaway (925968295) has left the board |
| 01/07/2019 | Stephen Gibbs (925968255) has left the board |
| 01/07/2019 | New Board Member Stephen Gibbs (925976725) Appointed |
| 01/07/2019 | New Board Member Curt Calaway (925974695) Appointed |
| 24/06/2019 | New Board Member Stephen Gibbs (925968255) Appointed |
| 24/06/2019 | Daniel Paulo Hamada (924030018) has left the board |
| 24/06/2019 | Rubens Fernandes Pereira (925344438) has left the board |
| 24/06/2019 | New Board Member Curt Calaway (925968295) Appointed |
| 24/12/2018 | Rubens Fernandes Pereira (925363737) has left the board |
| 24/12/2018 | New Board Member Rubens Fernandes Pereira (925344438) Appointed |
| 21/12/2018 | New Board Member Rubens Fernandes Pereira (925363737) Appointed |
| 10/12/2018 | Simon Cheng (924030004) has left the board |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Confirmation Statement filed |
| 28/11/2017 | Daniel Paulo Hamada (924033673) has left the board |
| 28/11/2017 | New Board Member Daniel Paulo Hamada (924030018) Appointed |
| 22/11/2017 | Rodrigo Alves Coelho (920459308) has left the board |
| 22/11/2017 | Marcelo Josef Wigman (921974505) has left the board |
| 22/11/2017 | Jose Lourenco Perottoni (921982192) has left the board |
| 22/11/2017 | New Board Member Daniel Paulo Hamada (924033673) Appointed |
| 22/11/2017 | New Board Member Simon Cheng (924030004) Appointed |
| 22/11/2017 | Colin James Norton (909134959) has left the board |
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