TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 28/02/2428 February 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-28 |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 13/09/2313 September 2023 | Termination of appointment of Mark Biltz Elser as a director on 2023-09-11 |
| 13/09/2313 September 2023 | Appointment of Mr Gordon Hugh Mcgrath as a director on 2023-09-11 |
| 05/04/235 April 2023 | Termination of appointment of Harm Van Tongeren as a director on 2023-02-08 |
| 24/11/2224 November 2022 | Appointment of Mr Harm Van Tongeren as a director on 2022-10-26 |
| 14/11/2214 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/10/2227 October 2022 | Termination of appointment of Brett Van De Bovenkamp as a director on 2022-10-12 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 14/01/2214 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR MARK BILTZ ELSER |
| 31/10/1931 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED BRETT VAN DE BOVENKAMP |
| 26/06/1926 June 2019 | COMPANY NAME CHANGED GOLDEN FOODS SALES (EUROPE) LIMITED CERTIFICATE ISSUED ON 26/06/19 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR STEPHEN GIBBS |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR CURT CALAWAY |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYSON FOODS, INC. |
| 19/06/1919 June 2019 | CESSATION OF BRF GMBH AS A PSC |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRF GMBH |
| 03/10/183 October 2018 | CESSATION OF BRF INVICTA LIMITED AS A PSC |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED DANIEL PAULO HAMADA |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED SIMON CHENG |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 22/08/1722 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD DE-HAAN |
| 27/07/1627 July 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR DJAVAN BIFFI |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR COLIN JAMES NORTON |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/03/162 March 2016 | SECOND FILING FOR FORM AP01 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODRIGO COELHO / 26/01/2016 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR RODRIGO COELHO |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR ROBERTO BANFI |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAITHIP KANJANAPOO |
| 26/10/1526 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/10/1430 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR RONALD DE-HAAN |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOYSTON |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 25/10/1025 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1012 July 2010 | ADOPT ARTICLES 30/06/2010 |
| 12/07/1012 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/06/1010 June 2010 | CHANGE OF NAME 09/06/2010 |
| 10/06/1010 June 2010 | COMPANY NAME CHANGED GOLDEN FOOD SALES (EUROPE) LIMITED CERTIFICATE ISSUED ON 10/06/10 |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | COMPANY NAME CHANGED GRAMPIAN FOODS SALES (EUROPE) LIMITED CERTIFICATE ISSUED ON 12/11/09 |
| 12/11/0912 November 2009 | CHANGE OF NAME 09/11/2009 |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 7 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON EH54 7DQ |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONIUS LAMMERS |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CHRISTIAANSE |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED RICHARD FOYSTON |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FRANCIS |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED DAVID MARTIN IRELAND |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED JAITHIP KANJANAPOO |
| 13/07/0913 July 2009 | CURREXT FROM 22/11/2009 TO 31/12/2009 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 22/11/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 28/02/0928 February 2009 | SECT 175(5)(A) CA2006 19/02/2009 |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAANSE / 05/02/2009 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 04/02/2009 |
| 05/01/095 January 2009 | DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMS |
| 24/10/0824 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | AUDITOR'S RESIGNATION |
| 04/09/084 September 2008 | CURRSHO FROM 30/11/2008 TO 22/11/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DAVID JOHN SIMS |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 18-20 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED DUNCAN |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 19/08/0819 August 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN IMRAY |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/06/082 June 2008 | CURREXT FROM 31/05/2008 TO 30/11/2008 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 20/03/0520 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/11/036 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | S386 DISP APP AUDS 20/03/03 |
| 12/04/0312 April 2003 | S80A AUTH TO ALLOT SEC 20/03/03 |
| 12/04/0312 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/11/0129 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0113 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/016 November 2001 | COMPANY NAME CHANGED ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED CERTIFICATE ISSUED ON 06/11/01 |
| 24/10/0124 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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