Goodfellow & Steven Group Limited

Company Name	Goodfellow & Steven Group Limited
Company Status	Active
Company Number	SC017828
Category	Private Limited Company
Incorporation Date	9 April 1934(90 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ronald Steven Inglis Goodfellow
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 May 1989(55 years, 1 month after company formation)
Appointment Duration	34 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Bogles Wood 6 Elmgrove Park, Monikie, By Broughty Ferry Dundee Angus DD5 3QW Scotland

Director Name	Mr Martin Nicholas Goodfellow
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 December 1996(62 years, 8 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	81 Gray Street Broughty Ferry Dundee DD5 2BQ Scotland

Director Name	Mrs Shona Goodfellow Maclean
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	16 June 2011(77 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	81 Gray Street Broughty Ferry Dundee DD5 2BQ Scotland

Secretary Name	Ms Aileen Anne Don
Status	Current
Appointed	01 July 2019(85 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	81 Gray Street Broughty Ferry Dundee DD5 2BQ Scotland

Director Name	Alister David Inglis Goodfellow
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(55 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 12 April 2011)
Role	Master Baker
Country of Residence	Scotland
Correspondence Address	Cotton Of Gardyne Friockheim Arbroath Angus DD11 3RX Scotland

Director Name	David Goodfellow
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(55 years, 1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 15 July 2011)
Role	Master Baker
Country of Residence	Scotland
Correspondence Address	150 Church Street Broughty Ferry Dundee DD5 1AL Scotland

Secretary Name	Ronald Steven Inglis Goodfellow
Nationality	British
Status	Resigned
Appointed	25 May 1989(55 years, 1 month after company formation)
Appointment Duration	17 years, 12 months (resigned 18 May 2007)
Role	C A
Country of Residence	Scotland
Correspondence Address	Bogles Wood 6 Elmgrove Park, Monikie, By Broughty Ferry Dundee Angus DD5 3QW Scotland

Director Name	Andrew Alister Goodfellow
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(62 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2011)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Ossian The Avenue Auchterhouse Dundee DD3 0QS Scotland

Secretary Name	Laura Margaret Ross
Nationality	British
Status	Resigned
Appointed	18 May 2007(73 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2019)
Role	Accountant
Correspondence Address	7 Collingwood Place Broughty Ferry Dundee DD5 2UG Scotland

Contact

Website	goodfellowscakes.co.uk
Email address	[email protected]
Telephone	01382 730181
Telephone region	Dundee

Location

Registered Address	81 Gray Street Broughty Ferry Dundee DD5 2BQ Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	2 other UK companies use this postal address

Shareholders

2.8k at £1	Martin N. Goodfellow 28.00% Ordinary
2.5k at £1	Andrew A. Goodfellow 25.00% Ordinary
1.5k at £1	Shona Maclean 15.00% Ordinary
1.1k at £1	D.w. Scott Goodfellow 11.00% Ordinary
1.1k at £1	Ian H. Goodfellow 11.00% Ordinary
1000 at £1	Ronald Steven Inglis Goodfellow 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,296,284
Cash	£183,829
Current Liabilities	£169,382

Accounts

Latest Accounts	30 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

16 January 2013	Delivered on: 17 January 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 135A liberton road, edinburgh MID131488. Outstanding
11 January 2013	Delivered on: 17 January 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8-10 st david street, brechin ANG53621. Outstanding
13 October 2011	Delivered on: 25 October 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: North side of evan street stonehaven known as 3 evan street stonehaven aberdeenshire knc 14729. Outstanding
3 November 2009	Delivered on: 11 November 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 6 fowler road, west pitkerro industrial estate, broughty ferry, dundee. Outstanding
15 July 2009	Delivered on: 21 July 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
3 July 2009	Delivered on: 16 July 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop comprising the front shop, back shop and cellar known as 35 castle street, forfar. Outstanding
21 May 1993	Delivered on: 27 May 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by abertay bakery limited. Particulars: Unit 6, fowler road, west pitkerro industrial estate, dundee. Outstanding
8 November 1993	Delivered on: 26 November 1993 Satisfied on: 22 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
10 August 1989	Delivered on: 28 August 1989 Satisfied on: 8 March 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 August 2020	Total exemption full accounts made up to 1 February 2020 (13 pages)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
5 February 2020	Director's details changed for Mr Martin Nicholas Goodfellow on 5 February 2020 (2 pages)
5 November 2019	Change of details for Mr Martin Nicholas Goodfellow as a person with significant control on 1 November 2019 (2 pages)
10 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
10 July 2019	Termination of appointment of Laura Margaret Ross as a secretary on 30 June 2019 (1 page)
10 July 2019	Appointment of Ms Aileen Anne Don as a secretary on 1 July 2019 (2 pages)
11 June 2019	Total exemption full accounts made up to 26 January 2019 (10 pages)
15 June 2018	Total exemption full accounts made up to 27 January 2018 (12 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
17 April 2018	Notification of Martin Nicholas Goodfellow as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Total exemption full accounts made up to 28 January 2017 (14 pages)
12 July 2017	Total exemption full accounts made up to 28 January 2017 (14 pages)
4 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
19 August 2016	Total exemption small company accounts made up to 30 January 2016 (15 pages)
19 August 2016	Total exemption small company accounts made up to 30 January 2016 (15 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (7 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (7 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (7 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (7 pages)
17 July 2014	Total exemption small company accounts made up to 1 February 2014 (7 pages)
17 July 2014	Total exemption small company accounts made up to 1 February 2014 (7 pages)
17 July 2014	Total exemption small company accounts made up to 1 February 2014 (7 pages)
24 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,000 (7 pages)
24 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,000 (7 pages)
24 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,000 (7 pages)
7 October 2013	Total exemption small company accounts made up to 26 January 2013 (7 pages)
7 October 2013	Total exemption small company accounts made up to 26 January 2013 (7 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Secretary's details changed for Laura Margaret Ross on 17 August 2012 (2 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Secretary's details changed for Laura Margaret Ross on 17 August 2012 (2 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 8 (6 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 9 (6 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 9 (6 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 8 (6 pages)
11 October 2012	Total exemption small company accounts made up to 28 January 2012 (8 pages)
11 October 2012	Total exemption small company accounts made up to 28 January 2012 (8 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
27 July 2011	Termination of appointment of David Goodfellow as a director (1 page)
27 July 2011	Termination of appointment of David Goodfellow as a director (1 page)
27 June 2011	Total exemption small company accounts made up to 29 January 2011 (8 pages)
27 June 2011	Total exemption small company accounts made up to 29 January 2011 (8 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Appointment of Mrs Shona Goodfellow Maclean as a director (2 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Appointment of Mrs Shona Goodfellow Maclean as a director (2 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
4 May 2011	Termination of appointment of Alister Goodfellow as a director (1 page)
4 May 2011	Termination of appointment of Alister Goodfellow as a director (1 page)
31 March 2011	Memorandum and Articles of Association (6 pages)
31 March 2011	Memorandum and Articles of Association (6 pages)
31 March 2011	Termination of appointment of Andrew Goodfellow as a director (1 page)
31 March 2011	Termination of appointment of Andrew Goodfellow as a director (1 page)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2010	Total exemption small company accounts made up to 30 January 2010 (5 pages)
19 August 2010	Total exemption small company accounts made up to 30 January 2010 (5 pages)
15 June 2010	Director's details changed for Martin Nicholas Goodfellow on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Andrew Alister Goodfellow on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Ronald Steven Inglis Goodfellow on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for David Goodfellow on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Alister David Inglis Goodfellow on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Alister David Inglis Goodfellow on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Andrew Alister Goodfellow on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Martin Nicholas Goodfellow on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Ronald Steven Inglis Goodfellow on 1 June 2010 (2 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
15 June 2010	Director's details changed for Martin Nicholas Goodfellow on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Ronald Steven Inglis Goodfellow on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for David Goodfellow on 1 June 2010 (2 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
15 June 2010	Director's details changed for David Goodfellow on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Andrew Alister Goodfellow on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Alister David Inglis Goodfellow on 1 June 2010 (2 pages)
6 April 2010	Secretary's details changed for Laura Margaret Robertson on 25 February 2010 (2 pages)
6 April 2010	Secretary's details changed for Laura Margaret Robertson on 25 February 2010 (2 pages)
23 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
23 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
8 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 June 2009	Return made up to 01/06/09; full list of members (6 pages)
18 June 2009	Return made up to 01/06/09; full list of members (6 pages)
6 August 2008	Accounts for a small company made up to 2 February 2008 (5 pages)
6 August 2008	Accounts for a small company made up to 2 February 2008 (5 pages)
6 August 2008	Accounts for a small company made up to 2 February 2008 (5 pages)
12 June 2008	Return made up to 01/06/08; full list of members (6 pages)
12 June 2008	Return made up to 01/06/08; full list of members (6 pages)
15 June 2007	Return made up to 01/06/07; full list of members (4 pages)
15 June 2007	Return made up to 01/06/07; full list of members (4 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed (1 page)
18 May 2007	New secretary appointed (1 page)
11 May 2007	Total exemption small company accounts made up to 27 January 2007 (4 pages)
11 May 2007	Total exemption small company accounts made up to 27 January 2007 (4 pages)
12 June 2006	Total exemption small company accounts made up to 28 January 2006 (4 pages)
12 June 2006	Total exemption small company accounts made up to 28 January 2006 (4 pages)
5 June 2006	Return made up to 01/06/06; full list of members (4 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 01/06/06; full list of members (4 pages)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
5 July 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 May 2005	Full accounts made up to 29 January 2005 (4 pages)
25 May 2005	Full accounts made up to 29 January 2005 (4 pages)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2004	Return made up to 01/06/04; full list of members (4 pages)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Return made up to 01/06/04; full list of members (4 pages)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2004	Full accounts made up to 31 January 2004 (15 pages)
11 May 2004	Full accounts made up to 31 January 2004 (15 pages)
25 June 2003	Return made up to 01/06/03; full list of members (10 pages)
25 June 2003	Return made up to 01/06/03; full list of members (10 pages)
28 April 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
28 April 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
26 June 2002	Return made up to 01/06/02; full list of members (10 pages)
26 June 2002	Return made up to 01/06/02; full list of members (10 pages)
14 May 2002	Accounts for a small company made up to 26 January 2002 (5 pages)
14 May 2002	Accounts for a small company made up to 26 January 2002 (5 pages)
4 June 2001	Return made up to 01/06/01; full list of members (9 pages)
4 June 2001	Return made up to 01/06/01; full list of members (9 pages)
4 June 2001	Accounts for a small company made up to 27 January 2001 (6 pages)
4 June 2001	Accounts for a small company made up to 27 January 2001 (6 pages)
26 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 April 2000	Accounts for a small company made up to 29 January 2000 (6 pages)
27 April 2000	Accounts for a small company made up to 29 January 2000 (6 pages)
5 June 1999	Accounts for a small company made up to 30 January 1999 (7 pages)
5 June 1999	Accounts for a small company made up to 30 January 1999 (7 pages)
3 June 1999	Return made up to 01/06/99; no change of members (6 pages)
3 June 1999	Return made up to 01/06/99; no change of members (6 pages)
9 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
9 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
12 June 1997	Return made up to 01/06/97; full list of members (8 pages)
12 June 1997	Return made up to 01/06/97; full list of members (8 pages)
28 April 1997	Accounts for a small company made up to 1 February 1997 (7 pages)
28 April 1997	Accounts for a small company made up to 1 February 1997 (7 pages)
28 April 1997	Accounts for a small company made up to 1 February 1997 (7 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
14 June 1996	Return made up to 01/06/96; no change of members (4 pages)
14 June 1996	Return made up to 01/06/96; no change of members (4 pages)
10 June 1996	Accounts for a small company made up to 27 January 1996 (5 pages)
10 June 1996	Accounts for a small company made up to 27 January 1996 (5 pages)
26 June 1995	Accounts for a small company made up to 28 January 1995 (5 pages)
26 June 1995	Accounts for a small company made up to 28 January 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
25 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 October 1988	Articles of association (5 pages)
24 October 1988	Articles of association (5 pages)
9 April 1934	Incorporation (13 pages)
9 April 1934	Incorporation (13 pages)

Goodfellow & Steven Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland