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Summary

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Officers36

Events4

Documents102

Additional data

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Last updated: Jun 01, 2024

TYSON FOODS SCOTLAND EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Oct 2001 (23 years ago)

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Summary

NameTYSON FOODS SCOTLAND EUROPE LIMITED
Historical names
  • GOLDEN FOODS SIAM EUROPE LTD
  • GOLDEN FOODS (EUROPE) LIMITED
  • GRAMPIAN FOODS (EUROPE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC223817
Incorporation Date01 Oct 2001 (23 years ago) / 375 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TYSON*********************

ActiveUnited Kingdom

Contact details

Legal addressEDINBURGH, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EH3 9WJ

Officers

individual

IndividualUnited Kingdom

Tyson International Holdings Co.

Person with significant control


Appointed on03 Jun 2019

individual

IndividualUnited Kingdom

Brf Gmbh

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Jun 2019

individual

IndividualUnited Kingdom

Van Tongeren, Harm

Director


Appointed on26 Oct 2022

Resigned on08 Feb 2023

Country of residenceAustria

individual

IndividualUnited Kingdom

Duncan, Alfred John

Director


Appointed on01 Nov 2001

Resigned on11 Aug 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clyde Secretaries Limited

Corporate Secretary


Appointed on21 Jul 2016

individual

IndividualUnited Kingdom

Maclay Murray & Spens Llp

Corporate Secretary


Appointed on18 May 2007

Resigned on11 Aug 2008

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Events

Old value

26 Jun 2019

Name changeGOLDEN FOODS SIAM EUROPE LTD

09 Dec 2014

Name changeGOLDEN FOODS (EUROPE) LIMITED

12 Nov 2009

Name changeGRAMPIAN FOODS (EUROPE) LIMITED

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Documents

DateNameTypeDocument
27 Oct 2022Termination director company with name termination dateTM01View
14 Oct 2022Confirmation statement with no updatesCS01View
14 Jan 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is TYSON FOODS SCOTLAND EUROPE LIMITED's headquarters?

TYSON FOODS SCOTLAND EUROPE LIMITED's headquarters is located at EDINBURGH, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EH3 9WJ

What is TYSON FOODS SCOTLAND EUROPE LIMITED's industry?

TYSON FOODS SCOTLAND EUROPE LIMITED is in the industry of Raising of dairy cattle

What year was TYSON FOODS SCOTLAND EUROPE LIMITED started?

TYSON FOODS SCOTLAND EUROPE LIMITED was started in 2001

Sources: Companies House