GOODFELLOW & STEVEN TRADING GROUP LIMITED

GOODFELLOW & STEVEN TRADING GROUP LIMITED

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

    Company NameGOODFELLOW & STEVEN TRADING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC829786
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GOODFELLOW & STEVEN TRADING GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GOODFELLOW & STEVEN TRADING GROUP LIMITED located?

    Registered Office Address
    81 Gray Street Broughty Ferry
    DD5 2BQ Dundee
    Angus
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GOODFELLOW & STEVEN TRADING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GSGL HOLDCO LIMITEDNov 22, 2024Nov 22, 2024

    What are the latest accounts for GOODFELLOW & STEVEN TRADING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 22, 2026

    What is the status of the latest confirmation statement for GOODFELLOW & STEVEN TRADING GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for GOODFELLOW & STEVEN TRADING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with updates

    4 pagesCS01

    Change of details for Mr Martin Nicholas Goodfellow as a person with significant control on Jan 30, 2025

    2 pagesPSC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Jan 31, 2025

    • Capital: GBP 5,009,600
    3 pagesSH19

    legacy

    4 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jan 30, 2025

    • Capital: GBP 5,400,000
    3 pagesSH01

    Certificate of change of name

    Company name changed gsgl holdco LIMITED\certificate issued on 20/12/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2024

    RES15

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2024

    Statement of capital on Nov 22, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of GOODFELLOW & STEVEN TRADING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODFELLOW, Martin Nicholas
    Broughty Ferry
    DD5 2BQ Dundee
    81 Gray Street
    Angus
    United Kingdom
    Director
    Broughty Ferry
    DD5 2BQ Dundee
    81 Gray Street
    Angus
    United Kingdom
    ScotlandBritish50683090004
    GOODFELLOW, Ronald Steven Inglis
    Broughty Ferry
    DD5 2BQ Dundee
    81 Gray Street
    Angus
    United Kingdom
    Director
    Broughty Ferry
    DD5 2BQ Dundee
    81 Gray Street
    Angus
    United Kingdom
    ScotlandBritish473860005
    MACLEAN, Shona Goodfellow
    Broughty Ferry
    DD5 2BQ Dundee
    81 Gray Street
    Angus
    United Kingdom
    Director
    Broughty Ferry
    DD5 2BQ Dundee
    81 Gray Street
    Angus
    United Kingdom
    ScotlandBritish160986930001

    Who are the persons with significant control of GOODFELLOW & STEVEN TRADING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Nicholas Goodfellow
    Broughty Ferry
    DD5 2BQ Dundee
    81 Gray Street
    Angus
    United Kingdom
    Nov 22, 2024
    Broughty Ferry
    DD5 2BQ Dundee
    81 Gray Street
    Angus
    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.

    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