TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED

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TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

SC224503

Incorporation date

24/10/2001

Size

Small

Contacts

Registered address

Registered address

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCopy
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Latest events (Record since 18/10/2022)
dot icon02/10/2025
Final Gazette dissolved following liquidation
dot icon02/07/2025
Final account prior to dissolution in MVL (final account attached)
dot icon11/10/2024
Confirmation statement made on 2024-10-04 with no updates
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 icon23/05/2024
Resolutions
dot icon28/02/2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-28
dot icon12/01/2024
Accounts for a small company made up to 2022-12-31
dot icon12/10/2023
Confirmation statement made on 2023-10-04 with no 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 icon05/04/2023
Termination of appointment of Harm Van Tongeren as a director on 2023-02-08
dot icon24/11/2022
Appointment of Mr Harm Van Tongeren as a director on 2022-10-26
dot icon14/11/2022
Accounts for a small company made up to 2021-12-31
dot icon27/10/2022
Termination of appointment of Brett Van De Bovenkamp as a director on 2022-10-12
dot icon18/10/2022
Confirmation statement made on 2022-10-04 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
04/10/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLYDE SECRETARIES LIMITED
Corporate Secretary
21/07/2016 - 28/02/2024
360
Smith, Malcolm
Director
08/11/2001 - 24/01/2003
26
Calaway, Curt
Director
03/06/2019 - 16/09/2024
160
Elser, Mark Biltz
Director
21/02/2020 - 11/09/2023
163
Van Tongeren, Harm
Director
26/10/2022 - 08/02/2023
8

Persons with Significant Control

0

No PSC data available.

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Description

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About TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED

TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED is an(a) Dissolved company incorporated on 24/10/2001 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 SALES (EUROPE) LIMITED?

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TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED is currently Dissolved. It was registered on 24/10/2001 and dissolved on 02/10/2025.

Where is TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED located?

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

What does TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED do?

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TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

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

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The latest filing was on 02/10/2025: Final Gazette dissolved following liquidation.