GOODFELLOWS OF DUNDEE LTD
Overview
| Company Name | GOODFELLOWS OF DUNDEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC029972 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOODFELLOWS OF DUNDEE LTD?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is GOODFELLOWS OF DUNDEE LTD located?
| Registered Office Address | 81 Gray Street Broughty Ferry DD5 2BQ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOODFELLOWS OF DUNDEE LTD?
| Company Name | From | Until |
|---|---|---|
| ABERTAY BAKERY LIMITED | Jun 27, 1988 | Jun 27, 1988 |
| GOODFELLOW & STEVEN (ARBROATH) LIMITED | Mar 30, 1954 | Mar 30, 1954 |
What are the latest accounts for GOODFELLOWS OF DUNDEE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for GOODFELLOWS OF DUNDEE LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for GOODFELLOWS OF DUNDEE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Aileen Anne Don as a secretary on Nov 18, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Janette Tracy Rainey as a secretary on Nov 18, 2025 | 2 pages | AP03 | ||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||
Notification of Goodfellow & Steven Trading Group Limited as a person with significant control on Jan 30, 2025 | 2 pages | PSC02 | ||
Cessation of Goodfellow & Steven Group Ltd as a person with significant control on Jan 30, 2025 | 1 pages | PSC07 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 30, 2022 | 10 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 01, 2020 | 12 pages | AA | ||
Termination of appointment of Laura Margaret Ross as a director on Jun 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Nicholas Goodfellow on Nov 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Margaret Ross as a secretary on Jun 30, 2019 | 1 pages | TM02 | ||
Appointment of Ms Aileen Anne Don as a secretary on Jul 01, 2019 | 2 pages | AP03 | ||
Total exemption full accounts made up to Jan 26, 2019 | 11 pages | AA | ||
Total exemption full accounts made up to Jan 27, 2018 | 12 pages | AA | ||
Who are the officers of GOODFELLOWS OF DUNDEE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAINEY, Janette Tracy | Secretary | 81 Gray Street Broughty Ferry DD5 2BQ Dundee | 342731390001 | |||||||
| GOODFELLOW, Martin Nicholas | Director | 81 Gray Street Broughty Ferry DD5 2BQ Dundee | Scotland | British | 50683090003 | |||||
| GOODFELLOW, Ronald Steven Inglis | Director | Bogles Wood 6 Elmgrove Park, Monikie, By Broughty Ferry DD5 3QW Dundee Angus | Scotland | British | 473860005 | |||||
| HENDERSON, Donald Aithie | Director | South Colzie Cottage Auchtermuchty KY14 7AH Cupar Fife | Scotland | British | 48374180001 | |||||
| SINCLAIR, Robert Howden | Director | 81 Gray Street Broughty Ferry DD5 2BQ Dundee | Scotland | British | 223524960001 | |||||
| SOUTER, Jacqueline Anne | Director | 81 Gray Street Broughty Ferry DD5 2BQ Dundee | Scotland | British | 223524570001 | |||||
| DON, Aileen Anne | Secretary | 81 Gray Street Broughty Ferry DD5 2BQ Dundee | 260366730001 | |||||||
| GOODFELLOW, Ronald Steven Inglis | Secretary | Bogles Wood 6 Elmgrove Park, Monikie, By Broughty Ferry DD5 3QW Dundee Angus | British | C.A. | 473860005 | |||||
| ROSS, Laura Margaret | Secretary | Collingwood Place Broughty Ferry DD5 2UG Dundee 7 Scotland | British | Accountant | 111379540003 | |||||
| DUGUID, Bruce David | Director | 27 Linefield Road DD7 6DP Carnoustie Angus | British | Bakery Director | 474390001 | |||||
| DYE, Patricia Jean | Director | The Old Manse DD11 5SQ Auchmithie | British | Shops Director | 474400001 | |||||
| GOODFELLOW, Alister David Inglis | Director | Cotton Of Gardyne Friockheim DD11 3RX Arbroath Angus | Scotland | British | Master Baker | 228900008 | ||||
| GOODFELLOW, Andrew Alister | Director | Ossian The Avenue Auchterhouse DD3 0QS Dundee | Scotland | British | Master Baker | 50683110001 | ||||
| GOODFELLOW, David | Director | 4 Christian Road Broughty Ferry DD5 1NE Dundee Angus | British | Master Baker | 473870001 | |||||
| ROSS, Laura Margaret | Director | 81 Gray Street Broughty Ferry DD5 2BQ Dundee | Scotland | British | Financial Director | 111379540004 | ||||
| SHARP, Neil Muir | Director | Hilloch Wood Letham Grange DD11 4RL Arbroath Angus | British | Company Director | 40613660002 | |||||
| THOMSON, John Butler | Director | 3 Albany Road Broughty Ferry DD5 1NS Dundee Angus | British | Administration Director | 474410001 |
Who are the persons with significant control of GOODFELLOWS OF DUNDEE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goodfellow & Steven Trading Group Limited | Jan 30, 2025 | Gray Street Broughty Ferry DD5 2BQ Dundee 81 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Goodfellow & Steven Group Ltd | Apr 06, 2016 | Gray Street Broughty Ferry DD5 2BQ Dundee 81 Angus Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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