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TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED

Company number SC224503

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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 4 October 2024 with no updates
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
23 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-13
28 Feb 2024 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024
12 Jan 2024 AA Accounts for a small company made up to 31 December 2022
12 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no 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
05 Apr 2023 TM01 Termination of appointment of Harm Van Tongeren as a director on 8 February 2023
24 Nov 2022 AP01 Appointment of Mr Harm Van Tongeren as a director on 26 October 2022
14 Nov 2022 AA Accounts for a small company made up to 31 December 2021
27 Oct 2022 TM01 Termination of appointment of Brett Van De Bovenkamp as a director on 12 October 2022
18 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
14 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
15 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
03 Mar 2020 AP01 Appointment of Mr Mark Biltz Elser as a director on 21 February 2020
03 Mar 2020 TM01 Termination of appointment of Stephen Gibbs as a director on 21 February 2020
31 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
13 Aug 2019 AP01 Appointment of Brett Van De Bovenkamp as a director on 6 August 2019
26 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-21
20 Jun 2019 TM01 Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019