GOLDEN FOODS SIAM EUROPE LTD
EDINBURGH GOLDEN FOODS (EUROPE) LIMITED GRAMPIAN FOODS (EUROPE) LIMITED ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC223817
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01470 - Raising of poultry
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016; Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016; Termination of appointment of Djavan Biffi as a director on 30 November 2016. The most likely internet sites of GOLDEN FOODS SIAM EUROPE LTD are www.goldenfoodssiameurope.co.uk, and www.golden-foods-siam-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Golden Foods Siam Europe Ltd is a Private Limited Company. The company registration number is SC223817. Golden Foods Siam Europe Ltd has been working since 01 October 2001. The present status of the company is Active. The registered address of Golden Foods Siam Europe Ltd is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . CLYDE SECRETARIES LIMITED is a Secretary of the company. COELHO, Rodrigo Alves is a Director of the company. NORTON, Colin James is a Director of the company. PEROTTONI, Jose Lourenco is a Director of the company. RUDECK, Dalvi Marcelo is a Director of the company. WIGMAN, Marcelo Josef is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BANFI, Roberto has been resigned. Director BIFFI, Djavan has been resigned. Director CHRISTIAANSE, Anthony Martin has been resigned. Director DE-HAAN, Ronald has been resigned. Director DUNCAN, Alfred John has been resigned. Director FOYSTON, Richard Elletson has been resigned. Director FRANCIS, Stephen Ronald William has been resigned. Director IMRAY, Iain Murray has been resigned. Director IRELAND, David Martin has been resigned. Director KANJANAPOO, Jaithip has been resigned. Director LAMMERS, Antonius Matheus Maria has been resigned. Director ROXBURGH, Roy has been resigned. Director SALKELD, David John has been resigned. Director SIMS, David John has been resigned. Director SMITH, Malcolm has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 21 July 2016
Director
COELHO, Rodrigo Alves
Appointed Date: 26 January 2016
51 years old
Director
NORTON, Colin James
Appointed Date: 21 July 2016
57 years old
Director
PEROTTONI, Jose Lourenco
Appointed Date: 30 November 2016
62 years old
Director
RUDECK, Dalvi Marcelo
Appointed Date: 21 July 2016
44 years old
Director
WIGMAN, Marcelo Josef
Appointed Date: 30 November 2016
45 years old

Resigned Directors

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 18 May 2007
Appointed Date: 01 October 2001
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 11 August 2008
Appointed Date: 18 May 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 11 August 2008
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 May 2016
Appointed Date: 31 December 2010
Director
BANFI, Roberto
Resigned: 21 July 2016
Appointed Date: 26 January 2016
78 years old
Director
BIFFI, Djavan
Resigned: 30 November 2016
Appointed Date: 21 July 2016
42 years old
Director
CHRISTIAANSE, Anthony Martin
Resigned: 09 September 2009
Appointed Date: 11 August 2008
63 years old
Director
DE-HAAN, Ronald
Resigned: 21 July 2016
Appointed Date: 01 September 2014
54 years old
Director
DUNCAN, Alfred John
Resigned: 11 August 2008
Appointed Date: 01 November 2001
83 years old
Director
FOYSTON, Richard Elletson
Resigned: 27 January 2011
Appointed Date: 09 September 2009
67 years old
Director
FRANCIS, Stephen Ronald William
Resigned: 09 September 2009
Appointed Date: 05 March 2009
64 years old
Director
IMRAY, Iain Murray
Resigned: 11 August 2008
Appointed Date: 01 November 2001
68 years old
Director
IRELAND, David Martin
Resigned: 26 January 2016
Appointed Date: 09 September 2009
61 years old
Director
KANJANAPOO, Jaithip
Resigned: 26 January 2016
Appointed Date: 09 September 2009
57 years old
Director
LAMMERS, Antonius Matheus Maria
Resigned: 09 September 2009
Appointed Date: 01 January 2009
77 years old
Director
ROXBURGH, Roy
Resigned: 01 November 2001
Appointed Date: 01 October 2001
75 years old
Director
SALKELD, David John
Resigned: 13 September 2005
Appointed Date: 01 June 2003
69 years old
Director
SIMS, David John
Resigned: 08 December 2008
Appointed Date: 11 August 2008
77 years old
Director
SMITH, Malcolm
Resigned: 24 January 2003
Appointed Date: 08 November 2001
72 years old

Persons With Significant Control

Brf Invicta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDEN FOODS SIAM EUROPE LTD Events

22 Dec 2016
Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
22 Dec 2016
Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
22 Dec 2016
Termination of appointment of Djavan Biffi as a director on 30 November 2016
10 Nov 2016
Confirmation statement made on 1 October 2016 with updates
28 Sep 2016
Appointment of Mr Colin James Norton as a director on 21 July 2016
...
... and 121 more events
13 Nov 2001
New director appointed
07 Nov 2001
Memorandum and Articles of Association
07 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2001
Company name changed isandco three hundred and eighty three LIMITED\certificate issued on 06/11/01
01 Oct 2001
Incorporation

GOLDEN FOODS SIAM EUROPE LTD Charges

29 May 2007
Floating charge
Delivered: 13 June 2007
Status: Satisfied on 15 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
29 May 2007
Floating charge
Delivered: 13 June 2007
Status: Satisfied on 15 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
19 November 2001
Floating charge
Delivered: 29 November 2001
Status: Satisfied on 15 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over all estates or interests in any…
19 November 2001
Bond & floating charge
Delivered: 29 November 2001
Status: Satisfied on 15 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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