TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: SC224503. The accounts status is SMALL and accounts are next due on 30/09/2024.
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: SC224503. The accounts status is SMALL and accounts are next due on 30/09/2024.
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED - EDINBURGH
This company is listed in the following categories:
10110 - Processing and preserving of meat
10110 - Processing and preserving of meat
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
GOLDEN FOODS SALES (EUROPE) LIMITED (until 26/06/2019)
GOLDEN FOODS SALES (EUROPE) LIMITED (until 26/06/2019)
GOLDEN FOOD SALES (EUROPE) LIMITED (until 10/06/2010)
GRAMPIAN FOODS SALES (EUROPE) LIMITED (until 12/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2016-07-21 | CURRENT | ||
MR CURT CALAWAY | Sep 1973 | American | Director | 2019-06-03 | CURRENT |
MR GORDON HUGH MCGRATH | May 1973 | American | Director | 2023-09-11 | CURRENT |
MR IAIN MURRAY IMRAY | Apr 1957 | British | Director | 2001-11-01 UNTIL 2008-08-11 | RESIGNED |
MR MARCELO JOSEF WIGMAN | May 1980 | Dutch | Director | 2016-11-30 UNTIL 2017-11-15 | RESIGNED |
MR STEPHEN GIBBS | Nov 1972 | American | Director | 2019-06-03 UNTIL 2020-02-21 | RESIGNED |
ANTHONY MARTIN CHRISTIAANSE | May 1962 | Dutch | Director | 2008-08-11 UNTIL 2009-09-09 | RESIGNED |
ROBERTO BANFI | Feb 1947 | Italian | Director | 2016-01-26 UNTIL 2016-07-21 | RESIGNED |
MR DJAVAN BIFFI | Apr 1983 | Brazilian | Director | 2016-07-21 UNTIL 2016-11-30 | RESIGNED |
MR COLIN JAMES NORTON | Apr 1968 | British | Director | 2016-07-21 UNTIL 2017-11-15 | RESIGNED |
MR RUBENS FERNANDES PEREIRA | Aug 1972 | Brazilian | Director | 2018-12-12 UNTIL 2019-06-03 | RESIGNED |
MR JOSE LOURENCO PEROTTONI | May 1963 | Brazilian | Director | 2016-11-30 UNTIL 2017-11-15 | RESIGNED |
MR HARM VAN TONGEREN | Oct 1976 | Dutch | Director | 2022-10-26 UNTIL 2023-02-08 | RESIGNED |
MR DAVID JOHN SALKELD | Feb 1956 | British | Director | 2003-06-01 UNTIL 2005-09-13 | RESIGNED |
DAVID JOHN SIMS | Aug 1948 | British | Director | 2008-08-11 UNTIL 2008-12-09 | RESIGNED |
MR MALCOLM SMITH | Sep 1953 | British | Director | 2001-11-08 UNTIL 2003-01-24 | RESIGNED |
BRETT VAN DE BOVENKAMP | Feb 1968 | American | Director | 2019-08-06 UNTIL 2022-10-12 | RESIGNED |
IAIN SMITH & COMPANY | Corporate Nominee Secretary | 2001-10-24 UNTIL 2007-05-18 | RESIGNED | ||
MR DAVID MARTIN IRELAND | Dec 1963 | Us Citizen | Director | 2009-09-09 UNTIL 2016-01-26 | RESIGNED |
MISS JAITHIP KANJANAPOO | Oct 1968 | Thai | Director | 2009-09-09 UNTIL 2016-01-26 | RESIGNED |
ANTONIUS MATHEUS MARIA LAMMERS | Feb 1948 | Dutch | Director | 2009-01-01 UNTIL 2009-09-09 | RESIGNED |
SIMON CHENG | Aug 1975 | Brazilian | Director | 2017-11-15 UNTIL 2018-10-19 | RESIGNED |
MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2009-03-05 UNTIL 2009-09-09 | RESIGNED |
MR RODRIGO ALVES COELHO | Nov 1974 | Brazilian | Director | 2016-01-26 UNTIL 2017-08-30 | RESIGNED |
MR RONALD DE-HAAN | Mar 1971 | Dutch | Director | 2014-09-01 UNTIL 2016-07-21 | RESIGNED |
DANIEL PAULO HAMADA | May 1983 | Brazilian | Director | 2017-11-15 UNTIL 2019-06-03 | RESIGNED |
ROY ROXBURGH | Sep 1950 | British | Director | 2001-10-24 UNTIL 2001-11-01 | RESIGNED |
MR DALVI MARCELO RUDECK | Jul 1981 | Brazilian | Director | 2016-07-21 UNTIL 2017-11-15 | RESIGNED |
MR ALFRED JOHN DUNCAN | Nov 1942 | British | Director | 2001-11-01 UNTIL 2008-08-11 | RESIGNED |
MR MARK BILTZ ELSER | May 1967 | American | Director | 2020-02-21 UNTIL 2023-09-11 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 UNTIL 2016-05-13 | RESIGNED | ||
RICHARD ELLETSON FOYSTON | Jan 1958 | Canadian | Director | 2009-09-09 UNTIL 2011-01-27 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-08-11 UNTIL 2010-12-31 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-05-18 UNTIL 2008-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tyson Foods, Inc. | 2019-06-03 | Springdale Arizona |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brf Gmbh | 2016-04-06 - 2019-06-03 | Wien | Ownership of shares 75 to 100 percent | |
Brf Invicta Limited | 2016-04-06 - 2016-04-06 | Ashford | Ownership of shares 75 to 100 percent |