2 Sisters Poultry Limited

Company Registration Number: SC440782

Scottish Company

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2 Sisters Poultry Limited is a Private Company Limited by Shares first registered on 21 January 2013. Its current registered address is in Blairgowrie, Perthshire.

Registered Address

GEORGE STREET
COUPAR ANGUS
BLAIRGOWRIE
PERTHSHIRE
PH13 9LU

There are 5 companies currently registered at this postcode, including this one.

All companies at PH13 9LU

Registration Data

Company Number

SC440782

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10120 - Processing and preserving of poultry meat

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

1 August 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £102,808,000£135,554,000£113,851,000
of which Cash £3,000£207,000£458,000
Total Assets £102,808,000£135,554,000£113,851,000
Current Liabilities £153,594,000£177,134,000£144,323,000
Net Current Assets £-50,786,000£-41,580,000£-30,472,000
Total Net Worth £-22,906,000£-17,757,000£-9,772,000

Previous Names

  • VION POULTRY LIMITED, active until 14 March 2013
  • DUNWILCO (1787) LIMITED, active until 25 February 2013

Company Officers

  • BOPARAN, Ranjit Singh

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Trinity Park House
    Trinity Business Park
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE
    England

  • DAVIES, Gareth Wyn

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    Trinity Park House
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE
    England

  • LEADBEATER, Stephen Paul

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Group Cfo

    Month of birth: June 1961

    Trinity Park House
    Trinity Business Park
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE
    England

  • D.W. COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 January 2013

    Resigned on 22 February 2013

    4th
    Floor
    Saltire Court 20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN
    United Kingdom

  • BECKERS, Peter Maria Jacobus

    Director

    Appointed on 22 February 2013

    Resigned on 8 March 2013

    Nationality: Dutch

    Occupation: Chief Strategic Officer

    Month of birth: October 1955

    Noord Brabantlaan
    303-307
    Eindhoven 5657gb
    Netherlands
    Netherlands

  • ELLIS, Stephen Paul

    Director

    Appointed on 8 March 2013

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Trinity Park House
    Trinity Business Park
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE
    England

  • HENDERSON, Stephen

    Director

    Appointed on 8 March 2013

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Trinity Park House
    Trinity Business Park
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE
    England

  • KUSTERS, Maarten

    Director

    Appointed on 22 February 2013

    Resigned on 8 March 2013

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: January 1963

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • MORGAN, David Steven

    Director

    Appointed on 23 March 2015

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1976

    George Street
    Coupar Angus
    Blairgowrie
    Perthshire
    PH13 9LU

  • ROSE, Kenneth Charles

    Director

    Appointed on 21 January 2013

    Resigned on 22 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1963

    Dundas & Wilson Cs Llp
    Saltire Court
    20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN
    United Kingdom

  • STEVEN, Mark

    Director

    Appointed on 22 February 2013

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1962

    7
    Bain Square
    Kirkton Campus
    Livingston
    EH54 7DQ
    United Kingdom

  • VERNAUS, Louis Antoine Maria

    Director

    Appointed on 22 February 2013

    Resigned on 8 March 2013

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: April 1965

    7
    Bain Square
    Kirkton Campus
    Livingston
    EH54 7DQ
    United Kingdom

  • D.W. COMPANY SERVICES LIMITED

    Corporate Director

    Appointed on 21 January 2013

    Resigned on 22 February 2013

    4th
    Floor
    Saltire Court 20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN
    United Kingdom

  • D.W. DIRECTOR 1 LIMITED

    Corporate Director

    Appointed on 21 January 2013

    Resigned on 22 February 2013

    4th
    Floor
    Saltire Court 20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 June 2016 Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: CH01. Barcode: X588V1RT. Transaction: MzE0OTg3NTMxNmFkaXF6a2N4.

  2. 25 April 2016 Full accounts made up to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Accounts. Type: AA. Barcode: S55F2BOY. Transaction: MzE0Njk3MTIwMmFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50YKB60. Transaction: MzE0MjA5MzU4M2FkaXF6a2N4.

  4. 25 August 2015 Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4EKIGQQ. Transaction: MzEyOTY2NDA3NWFkaXF6a2N4.

  5. 25 August 2015 Termination of appointment of David Steven Morgan as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4EKIFTF. Transaction: MzEyOTY2Mzg4OGFkaXF6a2N4.

  6. 10 August 2015 Registration of charge SC4407820001, created on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DHJFLV. Transaction: MzEyODY4ODE4MWFkaXF6a2N4.

  7. 3 August 2015 Termination of appointment of Stephen Paul Ellis as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CZGLNF. Transaction: MzEyODI5ODE0N2FkaXF6a2N4.

  8. 27 March 2015 Full accounts made up to 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Accounts. Type: AA. Barcode: S43ZBXZL. Transaction: MzEyMDA4NjA2NmFkaXF6a2N4.

  9. 23 March 2015 Appointment of Mr David Steven Morgan as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X43SA616. Transaction: MzExOTcxNDcxNmFkaXF6a2N4.

  10. 29 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X403FJFU. Transaction: MzExNjI4ODMxMGFkaXF6a2N4.

  11. 29 January 2015 Director's details changed for Mr Stephen Paul Leadbeater on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X403FJIA. Transaction: MzExNjI4ODE5NmFkaXF6a2N4.

  12. 5 August 2014 Termination of appointment of Stephen Henderson as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DMHEYO. Transaction: MzEwNTAzNzI1NWFkaXF6a2N4.

  13. 26 June 2014 Appointment of Mr Stephen Paul Leadbeater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVNKLC. Transaction: MzEwMjY2NzAwMWFkaXF6a2N4.

  14. 28 April 2014 Full accounts made up to 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Accounts. Type: AA. Barcode: S36KQT20. Transaction: MzA5ODkzMDExOGFkaXF6a2N4.

  15. 23 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X307CK6H. Transaction: MzA5MzI0MTgyMGFkaXF6a2N4.

  16. 5 August 2013 Registered office address changed from C/O Dla Piper Uk Llp Collins House Rutland Square Edinburgh EH1 2AA United Kingdom on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4V3KJ. Transaction: MzA4MjcyOTg1OGFkaXF6a2N4.

  17. 21 March 2013 Appointment of Mr Steve Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NCNKB. Transaction: MzA3NDkwMDU0M2FkaXF6a2N4.

  18. 21 March 2013 Appointment of Mr Stephen Paul Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NCOM0. Transaction: MzA3NDkwMDgxOWFkaXF6a2N4.

  19. 21 March 2013 Appointment of Mr Ranjit Singh Boparan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NCM60. Transaction: MzA3NDkwMDA4OGFkaXF6a2N4.

  20. 21 March 2013 Termination of appointment of Maarten Kusters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NCL8B. Transaction: MzA3NDg5OTc5MWFkaXF6a2N4.

  21. 21 March 2013 Termination of appointment of Peter Beckers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NCKWH. Transaction: MzA3NDg5OTYyM2FkaXF6a2N4.

  22. 21 March 2013 Termination of appointment of Louis Vernaus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NCKNK. Transaction: MzA3NDg5OTU3NWFkaXF6a2N4.

  23. 21 March 2013 Termination of appointment of Mark Steven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NCKEJ. Transaction: MzA3NDg5OTUxMmFkaXF6a2N4.

  24. 14 March 2013 Current accounting period shortened from 31 January 2014 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2458PAJ. Transaction: MzA3NDQ4NTU0NGFkaXF6a2N4.

  25. 14 March 2013 Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ United Kingdom on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X2457YDV. Transaction: MzA3NDQ3NzMwOGFkaXF6a2N4.

  26. 14 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2457ARE. Transaction: MzA3NDQ3NDA0OWFkaXF6a2N4.

  27. 8 March 2013 Appointment of Peter Maria Jacobus Beckers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S23O9ZCA. Transaction: MzA3NDE1NjI0MGFkaXF6a2N4.

  28. 7 March 2013 Appointment of Mr Louis Antoine Maria Vernaus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S23O9ZCQ. Transaction: MzA3NDEyMzI4OGFkaXF6a2N4.

  29. 28 February 2013 Appointment of Mark Steven as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S236RFJ5. Transaction: MzA3MzcyNjYwNWFkaXF6a2N4.

  30. 28 February 2013 Appointment of Maarten Kusters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S236RFJD. Transaction: MzA3MzcyNjE4NWFkaXF6a2N4.

  31. 25 February 2013 Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X3UCP. Transaction: MzA3MzQzMTAzMGFkaXF6a2N4.

  32. 25 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22X2Y2Y. Transaction: MzA3MzQyNzc5MmFkaXF6a2N4.

  33. 22 February 2013 Termination of appointment of D.W. Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PHVLF. Transaction: MzA3MzMzNTI2N2FkaXF6a2N4.

  34. 22 February 2013 Termination of appointment of D.W. Director 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PHR5K. Transaction: MzA3MzMzNDAzMGFkaXF6a2N4.

  35. 22 February 2013 Termination of appointment of Kenneth Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PHR54. Transaction: MzA3MzMzNDAyOGFkaXF6a2N4.

  36. 22 February 2013 Termination of appointment of D.W. Company Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PHR5S. Transaction: MzA3MzMzNDAyNmFkaXF6a2N4.

  37. 21 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20JSSSI. Transaction: MzA3MTQ1MTM2M2FkaXF6a2N4.

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