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- TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED
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
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
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
Previous Names
10/06/2010 26/06/2019 GOLDEN FOODS SALES (EUROPE) LIMITED
12/11/2009 10/06/2010 GOLDEN FOOD SALES (EUROPE) LIMITED
06/11/2001 12/11/2009 GRAMPIAN FOODS SALES (EUROPE) LIMITED
24/10/2001 06/11/2001 ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED
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 |
---|---|
Date: 01/03/2024 | Event: CLYDE SECRETARIES LIMITED (903877065) has left the board |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/06/2019 - Present (5 years and 3 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 177 |
View Report |
26/10/2022 - Present (1 years and 10 months) Born in Oct 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/09/2023 - Present (1years) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/10/2001 - Present (22 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 627 |
View Report |
24/10/2001 - Present (22 years and 10 months) Born in Sep 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 103 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/03/2024 | Event: CLYDE SECRETARIES LIMITED (903877065) has left the board |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 15/09/2023 | Event: Mark Biltz Elser (926770622) has left the board |
Date: 15/09/2023 | Event: New Board Member Gordon Hugh McGrath (931349573) Appointed |
Date: 12/04/2023 | Event: Harm Van Tongeren (930258360) has left the board |
Date: 07/12/2022 | Event: New Board Member Harm Van Tongeren (930258360) Appointed |
Date: 28/11/2022 | Event: New Board Member Harm Van Tongeren (930261607) Appointed |
Date: 17/11/2022 | Event: New Accounts filed |
Date: 01/11/2022 | Event: Brett Van De Bovenkamp (926143509) has left the board |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 20/01/2022 | Event: New Confirmation Statement filed |
Date: 20/01/2022 | Event: New Accounts filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 19/10/2020 | Event: New Confirmation Statement filed |
Date: 11/03/2020 | Event: Mark Biltz Elser (926775042) has left the board |
Date: 11/03/2020 | Event: New Board Member Mark Biltz Elser (926770622) Appointed |
Date: 05/03/2020 | Event: Stephen Gibbs (925976725) has left the board |
Date: 05/03/2020 | Event: New Board Member Mark Biltz Elser (926775042) Appointed |
Date: 05/11/2019 | Event: New Accounts filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: New Board Member Brett Van De Bovenkamp (926143509) Appointed |
Date: 01/07/2019 | Event: Stephen Gibbs (925968288) has left the board |
Date: 01/07/2019 | Event: Curt Calaway (925968297) has left the board |
Date: 01/07/2019 | Event: New Board Member Stephen Gibbs (925976725) Appointed |
Date: 01/07/2019 | Event: New Board Member Curt Calaway (925974695) Appointed |
Date: 24/06/2019 | Event: Daniel Paulo Hamada (924030018) has left the board |
Date: 24/06/2019 | Event: Rubens Fernandes Pereira (925344438) has left the board |
Date: 24/06/2019 | Event: New Board Member Curt Calaway (925968297) Appointed |
Date: 24/06/2019 | Event: New Board Member Stephen Gibbs (925968288) Appointed |
Date: 24/12/2018 | Event: Rubens Fernandes Pereira (925363730) has left the board |
Date: 24/12/2018 | Event: New Board Member Rubens Fernandes Pereira (925344438) Appointed |
Date: 21/12/2018 | Event: New Board Member Rubens Fernandes Pereira (925363730) Appointed |
Date: 10/12/2018 | Event: Simon Cheng (924030004) has left the board |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 22/11/2017 | Event: Colin James Norton (909134959) has left the board |
Date: 21/11/2017 | Event: Rodrigo Alves Coelho (920459308) has left the board |
Date: 21/11/2017 | Event: Dalvi Marcelo Rudeck (921107443) has left the board |
Date: 21/11/2017 | Event: Jose Lourenco Perottoni (921982192) has left the board |
Date: 21/11/2017 | Event: Marcelo Josef Wigman (921974505) has left the board |
Date: 21/11/2017 | Event: New Board Member Daniel Paulo Hamada (924030018) Appointed |
Date: 21/11/2017 | Event: New Board Member Simon Cheng (924030004) Appointed |
Date: 09/11/2017 | Event: New Confirmation Statement filed |
Date: 26/08/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Board Member Jose Lourenco Perottoni (921982192) Appointed |
Date: 20/12/2016 | Event: Jose Lourenco Perottoni (922052459) has left the board |
Date: 19/12/2016 | Event: New Board Member Marcelo Josef Wigman (921974505) Appointed |
Date: 19/12/2016 | Event: Marcelo Josef Wigman (922052575) has left the board |
Date: 15/12/2016 | Event: Djavan Biffi (921107459) has left the board |
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