TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED
In Liquidation
General Information
NAME
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED
COMPANY NUMBER
SC224503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10110 -
Processing and preserving of meat
INCORPORATION DATE
24/10/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/06/2010
26/06/2019
GOLDEN FOODS SALES (EUROPE) LIMITED
View all previous names
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
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 SALES (EUROPE) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | Curt Calaway (925974695) has left the board |
| 20/09/2024 | New Board Member Holly Leigh Sutton (932729343) Appointed |
Credit Risk Overview
Want to learn more about TYSON FOODS SCOTLAND SALES (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 SALES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYSON FOODS SCOTLAND SALES (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 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2001 - Present (23 years and 1 months) Born in Sep 1950 |
Resigned | Director |
Current: 1 Past: 103 |
View Report |
|
24/10/2001 - 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 |
| 20/09/2024 | Curt Calaway (925974695) has left the board |
| 20/09/2024 | New Board Member Holly Leigh Sutton (932729343) Appointed |
| 01/03/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 22/01/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | Mark Biltz Elser (926770622) has left the board |
| 15/09/2023 | New Board Member Gordon Hugh McGrath (931349573) Appointed |
| 12/04/2023 | Harm Van Tongeren (930258360) has left the board |
| 07/12/2022 | New Board Member Harm Van Tongeren (930258360) Appointed |
| 28/11/2022 | New Board Member Harm Van Tongeren (930261607) Appointed |
| 17/11/2022 | New Accounts filed |
| 01/11/2022 | Brett Van De Bovenkamp (926143509) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 20/01/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 11/03/2020 | Mark Biltz Elser (926775042) has left the board |
| 11/03/2020 | New Board Member Mark Biltz Elser (926770622) Appointed |
| 05/03/2020 | Stephen Gibbs (925976725) has left the board |
| 05/03/2020 | New Board Member Mark Biltz Elser (926775042) Appointed |
| 05/11/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Brett Van De Bovenkamp (926143509) Appointed |
| 01/07/2019 | Curt Calaway (925968297) has left the board |
| 01/07/2019 | Stephen Gibbs (925968288) 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 Curt Calaway (925968297) Appointed |
| 24/06/2019 | Rubens Fernandes Pereira (925344438) has left the board |
| 24/06/2019 | New Board Member Stephen Gibbs (925968288) Appointed |
| 24/06/2019 | Daniel Paulo Hamada (924030018) has left the board |
| 24/12/2018 | Rubens Fernandes Pereira (925363730) has left the board |
| 24/12/2018 | New Board Member Rubens Fernandes Pereira (925344438) Appointed |
| 21/12/2018 | New Board Member Rubens Fernandes Pereira (925363730) Appointed |
| 10/12/2018 | Simon Cheng (924030004) has left the board |
| 09/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 22/11/2017 | Colin James Norton (909134959) has left the board |
| 21/11/2017 | Marcelo Josef Wigman (921974505) has left the board |
| 21/11/2017 | New Board Member Simon Cheng (924030004) Appointed |
| 21/11/2017 | Jose Lourenco Perottoni (921982192) has left the board |
| 21/11/2017 | New Board Member Daniel Paulo Hamada (924030018) Appointed |
| 21/11/2017 | Dalvi Marcelo Rudeck (921107443) has left the board |
| 21/11/2017 | Rodrigo Alves Coelho (920459308) has left the board |
| 09/11/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 20/12/2016 | Jose Lourenco Perottoni (922052459) has left the board |
| 20/12/2016 | New Board Member Jose Lourenco Perottoni (921982192) Appointed |
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