GOODFELLOWS PROPERTIES LTD

GOODFELLOWS PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOODFELLOWS PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC605807
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOODFELLOWS PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GOODFELLOWS PROPERTIES LTD located?

    Registered Office Address
    17 Commercial Road
    TD9 7AQ Hawick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOODFELLOWS PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GOODFELLOWS PROPERTIES LTD?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for GOODFELLOWS PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 19, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 19, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 19, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 19, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Statement of capital on Jan 17, 2019

    • Capital: GBP 150,000
    3 pagesSH19

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Nov 26, 2018

    • Capital: GBP 2,304,000
    4 pagesSH01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalAug 20, 2018

    Statement of capital on Aug 20, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of GOODFELLOWS PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Susan Mary
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    Director
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    ScotlandBritish65420260001
    MURRAY, Jane Margaret
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    Director
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    ScotlandBritish233255310001
    MURRAY, Ronald Andrew Goodfellow
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    Director
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    United KingdomBritish835230001

    Who are the persons with significant control of GOODFELLOWS PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Mary Hay
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    Aug 20, 2018
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Jane Margaret Murray
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    Aug 20, 2018
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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