2 Sisters Poultry Limited. Head office in Blairgowrie. Check Director.

2 Sisters Poultry Limited, Blairgowrie

2 Sisters Poultry Limited is a private limited company. Formerly, it was called Vion Poultry Limited (it was changed on 2013-03-14). Registered at George Street, Coupar Angus, Blairgowrie PH13 9LU, the above-mentioned 11 years old business was incorporated on 2013-01-21 and is classified as "processing and preserving of poultry meat" (Standard Industrial Classification code: 10120).
2 directors can be found in this enterprise: Joanne S. (appointed on 22 May 2023), Craig T. (appointed on 30 June 2018).

About
Name: 2 Sisters Poultry Limited
Number: SC440782
Incorporation date: 2013-01-21
End of financial year: 31 July


Address:	George Street Coupar Angus Blairgowrie PH13 9LU
SIC code:	10120 - Processing and preserving of poultry meat

Company staff

People with significant control

Boparan Holdings Limited

6 April 2016

Address	Trinity Park House Trinity Business Park, Wakefield, WF2 8EE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	03558065
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for 2 Sisters Poultry Limited confirmation statement filing is 2024-02-04. The most current one was filed on 2023-01-21. The date for a subsequent accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up to 30 July 2022.

1 person of significant control is listed in the official register, a solitary firm Boparan Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Trinity Business Park, WF2 8EE Wakefield.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th July 2022 filed on: 1st, August 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th July 2022 filed on: 1st, August 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/07/22 filed on: 1st, August 2023 \| accounts	Free Download (90 pages)
TM01	Director's appointment terminated on 26th May 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd May 2023 filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th January 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2021 filed on: 14th, July 2022 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 filed on: 14th, July 2022 \| accounts	Free Download (87 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/08/20 filed on: 21st, July 2021 \| accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts for the year ending on 1st August 2020 filed on: 21st, July 2021 \| accounts	Free Download (34 pages)
CH01	On 29th March 2021 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/07/19 filed on: 3rd, August 2020 \| accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts for the year ending on 27th July 2019 filed on: 3rd, August 2020 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 16th October 2019 filed on: 13th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 28th July 2018 filed on: 2nd, May 2019 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 1st November 2018 filed on: 1st, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st November 2018 filed on: 1st, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st July 2018 filed on: 14th, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2018 filed on: 16th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2018 filed on: 16th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 29th July 2017 filed on: 2nd, May 2018 \| accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 4th April 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th April 2018 filed on: 4th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2017 filed on: 4th, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd August 2017 filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2017 filed on: 25th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th July 2017 filed on: 18th, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th July 2017 filed on: 18th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th July 2016 filed on: 20th, April 2017 \| accounts	Free Download (31 pages)
CH01	On 16th May 2016 director's details were changed filed on: 1st, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 1st August 2015 filed on: 25th, April 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2016 filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 24th August 2015 filed on: 25th, August 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th August 2015 filed on: 25th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2015 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2nd August 2014 filed on: 27th, March 2015 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 23rd March 2015 filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2015 filed on: 29th, January 2015 \| annual return	Free Download (6 pages)
CH01	On 20th June 2014 director's details were changed filed on: 29th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st August 2014 filed on: 5th, August 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th June 2014 filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 27th July 2013 filed on: 28th, April 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2014 filed on: 23rd, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd January 2014: 1.00 GBP capital
AD01	Registered office address changed from C/O Dla Piper Uk Llp Collins House Rutland Square Edinburgh EH1 2AA United Kingdom on 5th August 2013 filed on: 5th, August 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 21st March 2013 filed on: 21st, March 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st March 2013 filed on: 21st, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st March 2013 filed on: 21st, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st March 2013 filed on: 21st, March 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st March 2013 filed on: 21st, March 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st March 2013 filed on: 21st, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st March 2013 filed on: 21st, March 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ United Kingdom on 14th March 2013 filed on: 14th, March 2013 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 31st January 2014 to 31st July 2013 filed on: 14th, March 2013 \| accounts	Free Download (1 page)
CERTNM	Company name changed vion poultry LIMITEDcertificate issued on 14/03/13 filed on: 14th, March 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 14th March 2013 change of name
AP01	New director was appointed on 8th March 2013 filed on: 8th, March 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 7th March 2013 filed on: 7th, March 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 28th February 2013 filed on: 28th, February 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 28th February 2013 filed on: 28th, February 2013 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 25th February 2013 filed on: 25th, February 2013 \| address	Free Download (1 page)
CERTNM	Company name changed dunwilco (1787) LIMITEDcertificate issued on 25/02/13 filed on: 25th, February 2013 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd February 2013 filed on: 22nd, February 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 22nd February 2013 filed on: 22nd, February 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd February 2013 filed on: 22nd, February 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd February 2013 filed on: 22nd, February 2013 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2013 \| incorporation	Free Download (45 pages)

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