Tyson Foods Scotland Sales (Europe) Limited

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Tyson Foods Scotland Sales (europe) Limited

sc224503•Private Limited With Share Capital

50 Lothian Road, Festival Square, Edinburgh, EH39WJ

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Incorporated

24/10/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

10110

Risk

—

Company Overview

Registration, classification & business activity

Tyson Foods Scotland Sales (europe) Limited (sc224503) is a private limited with share capital incorporated on 24/10/2001 (25 years old) and registered in edinburgh, EH39WJ. The company operates under SIC code 10110 - processing and preserving of meat.

Private Limited With Share Capital
SIC: 10110
Incorporated 24/10/2001
EH39WJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
H
harm van tongeren
director
H
holly leigh sutton
director
G
gordon hugh mcgrath
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-10-2025
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Resolution
Category:Resolution
Date:23-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Resolution
Category:Resolution
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-07-2010
Resolution
Category:Resolution
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2010
Resolution
Category:Resolution
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2009
Resolution
Category:Resolution
Date:12-11-2009
Legacy
Category:Address
Date:18-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Accounts
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Officers
Date:05-03-2009
Resolution
Category:Resolution
Date:28-02-2009

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/09/2024
Filing Date23/12/2023
Latest Accounts31/12/2022

Trading Addresses

50 Lothian Road, Festival Square, Edinburgh, Lothian, EH39WJRegistered

Contact

50 Lothian Road, Festival Square, Edinburgh, EH39WJ