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Officers36

Events4

Documents103

Additional data

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Last updated: Jun 01, 2024

TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Oct 2001 (23 years ago)

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Summary

NameTYSON FOODS SCOTLAND SALES (EUROPE) LIMITED
Historical names
  • GOLDEN FOODS SALES (EUROPE) LIMITED
  • GOLDEN FOOD SALES (EUROPE) LIMITED
  • GRAMPIAN FOODS SALES (EUROPE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC224503
Incorporation Date24 Oct 2001 (23 years ago) / 379 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Brf Invicta Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Tyson Foods, Inc.

Person with significant control


Appointed on03 Jun 2019

individual

IndividualUnited Kingdom

Van De Bovenkamp, Brett

Director


Appointed on06 Aug 2019

Resigned on12 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Van Tongeren, Harm

Director


Appointed on26 Oct 2022

Resigned on08 Feb 2023

Country of residenceAustria

individual

IndividualUnited Kingdom

Maclay Murray & Spens Llp

Corporate Secretary


Appointed on18 May 2007

Resigned on11 Aug 2008

individual

IndividualUnited Kingdom

Mawlaw Secretaries Limited

Corporate Secretary


Appointed on11 Aug 2008

Resigned on31 Dec 2010

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Events

Old value

26 Jun 2019

Name changeGOLDEN FOODS SALES (EUROPE) LIMITED

10 Jun 2010

Name changeGOLDEN FOOD SALES (EUROPE) LIMITED

12 Nov 2009

Name changeGRAMPIAN FOODS SALES (EUROPE) LIMITED

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Documents

DateNameTypeDocument
14 Nov 2022Accounts with accounts type smallAAView
27 Oct 2022Termination director company with name termination dateTM01View
18 Oct 2022Confirmation statement with no updatesCS01View

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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
  • CategorySMALL
Confirmation statement
  • Next statement date04 Oct 2024
    due by 18 Oct 2024
  • Last statement dated04 Oct 2023
Returns
  • Next returns datedue by 21 Nov 2016
  • Last returns dated24 Oct 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED's headquarters?

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

What is TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED's industry?

TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED is in the industry of Processing and preserving of meat

What year was TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED started?

TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED was started in 2001

Sources: Companies House