-
-
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC224503
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- CALAWAY, Curt
- MCGRATH, Gordon Hugh
- Company secretaries
- CLYDE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-24
- Age Of Company 2001-10-24 22 years
- SIC/NACE
- 10110
Ownership
- Beneficial Owners
- Tyson Foods, Inc.
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOLDEN FOODS SALES (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
✓
-
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED Company Description
- TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no SC224503. Its current trading status is "live". It was registered 2001-10-24. It was previously called GOLDEN FOODS SALES (EUROPE) LIMITED. It has declared SIC or NACE codes as "10110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 50 Lothian Road .
Get TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tyson Foods Scotland Sales (Europe) Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 2001-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc224503#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc224503#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc224503#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-small (2024-01-12) - AA
Add all to Cart
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-04-05) - TM01
-
termination-director-company-with-name-termination-date (2023-09-13) - TM01
-
appoint-person-director-company-with-name-date (2023-09-13) - AP01
-
confirmation-statement-with-no-updates (2023-10-12) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-18) - CS01
-
termination-director-company-with-name-termination-date (2022-10-27) - TM01
-
accounts-with-accounts-type-small (2022-11-14) - AA
-
appoint-person-director-company-with-name-date (2022-11-24) - AP01
-
accounts-with-accounts-type-dormant (2022-01-14) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-15) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-03) - AP01
-
termination-director-company-with-name-termination-date (2020-03-03) - TM01
-
confirmation-statement-with-no-updates (2020-10-14) - CS01
-
accounts-with-accounts-type-dormant (2020-12-22) - AA
Add all to Cart
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-06-19) - PSC07
-
accounts-with-accounts-type-dormant (2019-10-31) - AA
-
confirmation-statement-with-updates (2019-10-14) - CS01
-
appoint-person-director-company-with-name-date (2019-08-13) - AP01
-
resolution (2019-06-26) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-06-20) - TM01
-
appoint-person-director-company-with-name-date (2019-06-20) - AP01
-
notification-of-a-person-with-significant-control (2019-06-19) - PSC02
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
-
cessation-of-a-person-with-significant-control (2018-10-03) - PSC07
-
confirmation-statement-with-no-updates (2018-10-04) - CS01
-
notification-of-a-person-with-significant-control (2018-10-03) - PSC02
-
appoint-person-director-company-with-name-date (2018-12-19) - AP01
-
termination-director-company-with-name-termination-date (2018-12-06) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-08-22) - AA
-
termination-director-company-with-name-termination-date (2017-11-17) - TM01
-
confirmation-statement-with-updates (2017-11-06) - CS01
-
termination-director-company-with-name-termination-date (2017-11-20) - TM01
-
appoint-person-director-company-with-name-date (2017-11-17) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-06-01) - TM02
-
change-person-director-company-with-change-date (2016-02-04) - CH01
-
second-filing-of-form-with-form-type (2016-03-02) - RP04
-
appoint-person-director-company-with-name-date (2016-01-27) - AP01
-
appoint-corporate-secretary-company-with-name-date (2016-07-27) - AP04
-
termination-director-company-with-name-termination-date (2016-01-27) - TM01
-
termination-director-company-with-name-termination-date (2016-07-27) - TM01
-
appoint-person-director-company-with-name-date (2016-07-27) - AP01
-
accounts-with-accounts-type-full (2016-08-12) - AA
-
confirmation-statement-with-updates (2016-11-03) - CS01
-
termination-director-company-with-name-termination-date (2016-12-13) - TM01
-
appoint-person-director-company-with-name-date (2016-12-13) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
-
accounts-with-accounts-type-full (2015-08-18) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
-
appoint-person-director-company-with-name-date (2014-09-11) - AP01
-
accounts-with-accounts-type-full (2014-06-23) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
-
accounts-with-accounts-type-full (2013-06-19) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
-
accounts-with-accounts-type-full (2012-05-03) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
-
change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
-
accounts-with-accounts-type-full (2011-06-28) - AA
-
termination-director-company-with-name (2011-04-06) - TM01
-
termination-secretary-company-with-name (2011-01-20) - TM02
-
appoint-corporate-secretary-company-with-name (2011-01-20) - AP04
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
-
statement-of-companys-objects (2010-07-12) - CC04
-
resolution (2010-07-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-06-10) - AA
-
certificate-change-of-name-company (2010-06-10) - CERTNM
-
resolution (2010-06-10) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2009
-
certificate-change-of-name-company (2009-11-12) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
-
legacy (2009-09-18) - 287
-
resolution (2009-11-12) - RESOLUTIONS
-
legacy (2009-09-10) - 288a
-
legacy (2009-07-13) - 225
-
legacy (2009-09-10) - 288b
-
legacy (2009-01-05) - 288a
-
legacy (2009-02-05) - 288c
-
legacy (2009-02-06) - 288c
-
legacy (2009-02-09) - 288c
-
resolution (2009-02-28) - RESOLUTIONS
-
legacy (2009-03-05) - 288a
-
accounts-with-accounts-type-full (2009-05-14) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-06-02) - 225
-
legacy (2008-08-19) - 288b
-
legacy (2008-08-15) - 419a(Scot)
-
accounts-with-accounts-type-full (2008-08-18) - AA
-
legacy (2008-09-04) - 225
-
legacy (2008-08-19) - 288a
-
legacy (2008-08-22) - 287
-
legacy (2008-09-03) - 288a
-
auditors-resignation-company (2008-09-09) - AUD
-
legacy (2008-10-24) - 363a
-
legacy (2008-12-11) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
mortgage-alter-floating-charge (2007-06-13) - 466(Scot)
-
legacy (2007-05-25) - 288b
-
legacy (2007-05-25) - 288a
-
legacy (2007-06-13) - 410(Scot)
-
accounts-with-accounts-type-full (2007-07-06) - AA
-
legacy (2007-10-25) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-13) - 363a
-
accounts-with-accounts-type-full (2006-03-31) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 288c
-
legacy (2005-09-16) - 288b
-
accounts-with-accounts-type-full (2005-03-20) - AA
-
legacy (2005-11-23) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 363a
-
accounts-with-accounts-type-full (2004-03-31) - AA
Add all to Cart
keyboard_arrow_right 2003
-
resolution (2003-04-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-03-26) - AA
-
legacy (2003-02-14) - 288b
-
legacy (2003-10-22) - 288c
-
legacy (2003-07-02) - 288a
-
legacy (2003-11-06) - 288c
-
legacy (2003-11-06) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 363a
-
legacy (2002-07-21) - 225
Add all to Cart
keyboard_arrow_right 2001
-
incorporation-company (2001-10-24) - NEWINC
-
legacy (2001-11-19) - 288a
-
certificate-change-of-name-company (2001-11-06) - CERTNM
-
legacy (2001-11-16) - 288b
-
legacy (2001-11-29) - 410(Scot)
-
resolution (2001-11-13) - RESOLUTIONS
-
legacy (2001-12-04) - 288a
-
legacy (2001-12-04) - 88(2)R
-
legacy (2001-11-13) - 288a
-
memorandum-articles (2001-11-13) - MEM/ARTS
