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TYSON FOODS SCOTLAND EUROPE LIMITED

Company number SC223817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
27 Sep 2024 AA Full accounts made up to 31 December 2023
18 Sep 2024 AP01 Appointment of Ms. Holly Leigh Sutton as a director on 16 September 2024
18 Sep 2024 TM01 Termination of appointment of Curt Calaway as a director on 16 September 2024
28 Feb 2024 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024
18 Oct 2023 AA Full accounts made up to 31 December 2022
10 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
13 Sep 2023 AP01 Appointment of Mr Gordon Hugh Mcgrath as a director on 11 September 2023
13 Sep 2023 TM01 Termination of appointment of Mark Biltz Elser as a director on 11 September 2023
10 May 2023 AA Full accounts made up to 31 December 2021
05 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 1,185,611,292
05 Apr 2023 TM01 Termination of appointment of Harm Van Tongeren as a director on 8 February 2023
23 Nov 2022 AP01 Appointment of Mr Harm Van Tongeren as a director on 26 October 2022
27 Oct 2022 TM01 Termination of appointment of Brett Van De Bovenkamp as a director on 12 October 2022
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
14 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
13 Oct 2021 PSC05 Change of details for Tyson Foods, Inc. as a person with significant control on 11 August 2021
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 583,097,306
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 295,833,053
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 103,504,495
25 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 30 September 2020
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/01/2021
03 Mar 2020 AP01 Appointment of Mr Mark Biltz Elser as a director on 21 February 2020