TYSON FOODS SCOTLAND EUROPE LIMITED

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TYSON FOODS SCOTLAND EUROPE LIMITED

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Key Data

Status

Active

Company No.

SC223817

Incorporation date

01/10/2001

Size

Full

Contacts

Registered address

Registered address

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCopy
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Latest events (Record since 14/10/2022)
dot icon14/10/2025
Confirmation statement made on 2025-09-30 with updates
dot icon08/10/2025
Full accounts made up to 2024-12-31
dot icon26/08/2025
Resolutions
dot icon26/08/2025
Solvency Statement dated 11/08/25
dot icon26/08/2025
Statement by Directors
dot icon26/08/2025
Statement of capital on 2025-08-26
dot icon11/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon27/09/2024
Full accounts made up to 2023-12-31
dot icon18/09/2024
Termination of appointment of Curt Calaway as a director on 2024-09-16
dot icon18/09/2024
Appointment of Ms. Holly Leigh Sutton as a director on 2024-09-16
dot icon28/02/2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-28
dot icon18/10/2023
Full accounts made up to 2022-12-31
dot icon10/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon13/09/2023
Termination of appointment of Mark Biltz Elser as a director on 2023-09-11
dot icon13/09/2023
Appointment of Mr Gordon Hugh Mcgrath as a director on 2023-09-11
dot icon10/05/2023
Full accounts made up to 2021-12-31
dot icon05/05/2023
Statement of capital following an allotment of shares on 2023-04-27
dot icon05/04/2023
Termination of appointment of Harm Van Tongeren as a director on 2023-02-08
dot icon23/11/2022
Appointment of Mr Harm Van Tongeren as a director on 2022-10-26
dot icon27/10/2022
Termination of appointment of Brett Van De Bovenkamp as a director on 2022-10-12
dot icon14/10/2022
Confirmation statement made on 2022-09-30 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLYDE SECRETARIES LIMITED
Corporate Secretary
21/07/2016 - 28/02/2024
360
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
31/12/2010 - 13/05/2016
875
Smith, Malcolm
Director
08/11/2001 - 24/01/2003
26
MAWLAW SECRETARIES LIMITED
Corporate Secretary
11/08/2008 - 31/12/2010
1060
IAIN SMITH & COMPANY
Nominee Secretary
01/10/2001 - 18/05/2007
95

Persons with Significant Control

0

No PSC data available.

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Description

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About TYSON FOODS SCOTLAND EUROPE LIMITED

TYSON FOODS SCOTLAND EUROPE LIMITED is an(a) Active company incorporated on 01/10/2001 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TYSON FOODS SCOTLAND EUROPE LIMITED?

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TYSON FOODS SCOTLAND EUROPE LIMITED is currently Active. It was registered on 01/10/2001 .

Where is TYSON FOODS SCOTLAND EUROPE LIMITED located?

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TYSON FOODS SCOTLAND EUROPE LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does TYSON FOODS SCOTLAND EUROPE LIMITED do?

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TYSON FOODS SCOTLAND EUROPE LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

What is the latest filing for TYSON FOODS SCOTLAND EUROPE LIMITED?

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The latest filing was on 14/10/2025: Confirmation statement made on 2025-09-30 with updates.