Tyson Foods Scotland Sales (europe) Limited. Head office in Edinburgh. Check Director.

Tyson Foods Scotland Sales (europe) Limited, Edinburgh

Tyson Foods Scotland Sales (Europe) Limited is a private limited company. Formerly, it was named Golden Foods Sales (Europe) Limited (it was changed on 2019-06-26). Located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, the aforementioned 22 years old business was incorporated on 2001-10-24 and is officially categorised as "processing and preserving of meat" (Standard Industrial Classification: 10110).
2 directors can be found in the enterprise: Gordon M. (appointed on 11 September 2023), Curt C. (appointed on 03 June 2019).

About
Name: Tyson Foods Scotland Sales (europe) Limited
Number: SC224503
Incorporation date: 2001-10-24
End of financial year: 31 December


Address:	50 Lothian Road Festival Square Edinburgh EH3 9WJ
SIC code:	10110 - Processing and preserving of meat

Company staff

People with significant control

Tyson Foods, Inc.

3 June 2019

Address	2200 West Don Tsyon Parkway, Springdale, Arizona, United States
Legal authority	Delaware, United States
Legal form	Us Incorporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brf Gmbh

6 April 2016 - 3 June 2019

Address	Guglgasse 15/3b/6 1110 Austria, Wien, Austria
Legal authority	Companies House 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Brf Invicta Limited

6 April 2016 - 6 April 2016

Address	130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

The deadline for Tyson Foods Scotland Sales (Europe) Limited confirmation statement filing is 2024-10-18. The latest one was sent on 2023-10-04. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Tyson Foods, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at West Don Tsyon Parkway, Arizona. Brf Gmbh owns over 3/4 of shares. The corporate PSC can be found at 1110 Austria. Brf Invicta Limited owns over 3/4 of shares. The corporate PSC can be found at Upper Pemberton, Kennington, TN25 4AZ Ashford.

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AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (8 pages)

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AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 14th, November 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 14th, January 2022 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, August 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 24th October 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 26th October 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 18th, August 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 24th October 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, June 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 24th October 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 19th, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 24th October 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, May 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 24th October 2011 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 28th, June 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 24th October 2010 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 10th, June 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 24th October 2009 with full list of members filed on: 26th, November 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 22/11/2009 to 31/12/2009 filed on: 13th, July 2009 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 22nd November 2008 filed on: 14th, May 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to Friday 24th October 2008 filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/2008 to 22/11/2008 filed on: 4th, September 2008 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 18th, August 2008 \| accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/05/2008 to 30/11/2008 filed on: 2nd, June 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 25th October 2007 filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 25th October 2007 filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 6th, July 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 6th, July 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to Monday 13th November 2006 filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 13th November 2006 filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 31st, March 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 31st, March 2006 \| accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 23rd November 2005 filed on: 23rd, November 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 23rd November 2005 filed on: 23rd, November 2005 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 20th, March 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 20th, March 2005 \| accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 26th October 2004 filed on: 26th, October 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 26th October 2004 filed on: 26th, October 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 31st, March 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 31st, March 2004 \| accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 6th November 2003 filed on: 6th, November 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 6th November 2003 filed on: 6th, November 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 26th, March 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 26th, March 2003 \| accounts	Free Download (12 pages)
363a	Annual return made up to Monday 28th October 2002 filed on: 28th, October 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to Monday 28th October 2002 filed on: 28th, October 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/02 to 31/05/02 filed on: 21st, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 31/05/02 filed on: 21st, July 2002 \| accounts	Free Download (1 page)

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