TYSON FOODS SCOTLAND EUROPE LIMITED

SC223817
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 20 Buy now
18 Sep 2024 officers Appointment of director (Ms. Holly Leigh Sutton) 2 Buy now
18 Sep 2024 officers Termination of appointment of director (Curt Calaway) 1 Buy now
28 Feb 2024 officers Termination of appointment of secretary (Clyde Secretaries Limited) 1 Buy now
18 Oct 2023 accounts Annual Accounts 19 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2023 officers Appointment of director (Mr Gordon Hugh Mcgrath) 2 Buy now
13 Sep 2023 officers Termination of appointment of director (Mark Biltz Elser) 1 Buy now
10 May 2023 accounts Annual Accounts 19 Buy now
05 May 2023 capital Return of Allotment of shares 3 Buy now
05 Apr 2023 officers Termination of appointment of director (Harm Van Tongeren) 1 Buy now
23 Nov 2022 officers Appointment of director (Mr Harm Van Tongeren) 2 Buy now
27 Oct 2022 officers Termination of appointment of director (Brett Van De Bovenkamp) 1 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 accounts Annual Accounts 21 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Aug 2021 capital Return of Allotment of shares 3 Buy now
27 Aug 2021 capital Return of Allotment of shares 3 Buy now
26 Aug 2021 capital Return of Allotment of shares 3 Buy now
25 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Dec 2020 accounts Annual Accounts 22 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 officers Appointment of director (Mr Mark Biltz Elser) 2 Buy now
03 Mar 2020 officers Termination of appointment of director (Stephen Gibbs) 1 Buy now
04 Nov 2019 accounts Annual Accounts 21 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2019 officers Appointment of director (Brett Van De Bovenkamp) 2 Buy now
26 Jun 2019 resolution Resolution 3 Buy now
20 Jun 2019 officers Appointment of director (Mr Curt Calaway) 2 Buy now
20 Jun 2019 officers Termination of appointment of director (Rubens Fernandes Pereira) 1 Buy now
20 Jun 2019 officers Termination of appointment of director (Daniel Paulo Hamada) 1 Buy now
20 Jun 2019 officers Appointment of director (Mr Stephen Gibbs) 2 Buy now
19 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2018 officers Appointment of director (Rubens Fernandes Pereira) 2 Buy now
06 Dec 2018 officers Termination of appointment of director (Simon Cheng) 1 Buy now
02 Oct 2018 accounts Annual Accounts 31 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 01/10/2016 7 Buy now
20 Nov 2017 officers Termination of appointment of director (Marcelo Josef Wigman) 1 Buy now
20 Nov 2017 officers Termination of appointment of director (Dalvi Marcelo Rudeck) 1 Buy now
20 Nov 2017 officers Termination of appointment of director (Jose Lourenco Perottoni) 1 Buy now
20 Nov 2017 officers Termination of appointment of director (Colin James Norton) 1 Buy now
20 Nov 2017 officers Termination of appointment of director (Rodrigo Alves Coelho) 1 Buy now
20 Nov 2017 officers Change of particulars for director (Daniel Paulo Hamada) 2 Buy now
20 Nov 2017 officers Appointment of director (Simon Cheng) 2 Buy now
20 Nov 2017 officers Appointment of director (Daniel Paulo Hamada) 2 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 accounts Annual Accounts 24 Buy now
22 Dec 2016 officers Appointment of director (Mr Jose Lourenco Perottoni) 2 Buy now
22 Dec 2016 officers Appointment of director (Mr Marcelo Josef Wigman) 2 Buy now
22 Dec 2016 officers Termination of appointment of director (Djavan Biffi) 1 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 officers Appointment of director (Mr Colin James Norton) 2 Buy now
28 Sep 2016 officers Appointment of director (Mr Djavan Biffi) 2 Buy now
28 Sep 2016 officers Appointment of director (Mr Dalvi Marcelo Rudeck) 2 Buy now
28 Sep 2016 officers Appointment of corporate secretary (Clyde Secretaries Limited) 2 Buy now
28 Sep 2016 officers Termination of appointment of director (Ronald De-Haan) 1 Buy now
28 Sep 2016 officers Termination of appointment of director (Roberto Banfi) 1 Buy now
12 Aug 2016 accounts Annual Accounts 24 Buy now
01 Jun 2016 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
02 Mar 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
04 Feb 2016 officers Change of particulars for director (Mr Rodrigo Alves Coelho) 2 Buy now
27 Jan 2016 officers Appointment of director (Mr Roberto Banfi) 2 Buy now
27 Jan 2016 officers Termination of appointment of director (David Martin Ireland) 1 Buy now
27 Jan 2016 officers Appointment of director (Mr Rodrigo Coelho) 2 Buy now
27 Jan 2016 officers Termination of appointment of director (Jaithip Kanjanapoo) 1 Buy now
06 Oct 2015 annual-return Annual Return 6 Buy now
21 Aug 2015 accounts Annual Accounts 19 Buy now
09 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
03 Oct 2014 annual-return Annual Return 6 Buy now
11 Sep 2014 officers Appointment of director (Mr Ronald De-Haan) 2 Buy now
23 Jun 2014 accounts Annual Accounts 20 Buy now
08 Oct 2013 annual-return Annual Return 5 Buy now
19 Jun 2013 accounts Annual Accounts 20 Buy now
08 Oct 2012 annual-return Annual Return 5 Buy now
03 May 2012 accounts Annual Accounts 20 Buy now
24 Oct 2011 annual-return Annual Return 5 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
28 Jun 2011 accounts Annual Accounts 19 Buy now
06 Apr 2011 officers Termination of appointment of director (Richard Foyston) 1 Buy now
20 Jan 2011 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
20 Jan 2011 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
01 Oct 2010 annual-return Annual Return 6 Buy now
10 Jun 2010 accounts Annual Accounts 24 Buy now
08 Jun 2010 capital Return of Allotment of shares 4 Buy now
08 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jun 2010 resolution Resolution 43 Buy now
12 Nov 2009 change-of-name Certificate Change Of Name Company 3 Buy now
12 Nov 2009 resolution Resolution 1 Buy now
23 Oct 2009 annual-return Annual Return 6 Buy now
18 Sep 2009 address Registered office changed on 18/09/2009 from 7 bain square kirkton campus livingston EH54 7DQ 1 Buy now
10 Sep 2009 officers Director appointed david martin ireland 1 Buy now
10 Sep 2009 officers Director appointed jaithip kanjanapoo 1 Buy now
10 Sep 2009 officers Director appointed richard foyston 1 Buy now
10 Sep 2009 officers Appointment terminated director antonius lammers 1 Buy now