TYSON FOODS SCOTLAND EUROPE LIMITED: Filings

  • Overview

    Company NameTYSON FOODS SCOTLAND EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223817
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TYSON FOODS SCOTLAND EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Statement of capital on Aug 26, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Appointment of Ms. Holly Leigh Sutton as a director on Sep 16, 2024

    2 pagesAP01

    Termination of appointment of Curt Calaway as a director on Sep 16, 2024

    1 pagesTM01

    Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 28, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    4 pagesCS01

    Appointment of Mr Gordon Hugh Mcgrath as a director on Sep 11, 2023

    2 pagesAP01

    Termination of appointment of Mark Biltz Elser as a director on Sep 11, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 1,185,611,292
    3 pagesSH01

    Termination of appointment of Harm Van Tongeren as a director on Feb 08, 2023

    1 pagesTM01

    Appointment of Mr Harm Van Tongeren as a director on Oct 26, 2022

    2 pagesAP01

    Termination of appointment of Brett Van De Bovenkamp as a director on Oct 12, 2022

    1 pagesTM01

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    5 pagesCS01

    Change of details for Tyson Foods, Inc. as a person with significant control on Aug 11, 2021

    2 pagesPSC05

    Statement of capital following an allotment of shares on Aug 11, 2021

    • Capital: GBP 583,097,306
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0