Goodfellows Of Dundee Ltd

Company Name	Goodfellows Of Dundee Ltd
Company Status	Active
Company Number	SC029972
Category	Private Limited Company
Incorporation Date	30 March 1954(70 years, 1 month ago)
Previous Name	Abertay Bakery Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Ronald Steven Inglis Goodfellow
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 May 1989(35 years, 2 months 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	Donald Aithie Henderson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(44 years, 11 months after company formation)
Appointment Duration	25 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	South Colzie Cottage Auchtermuchty Cupar Fife KY14 7AH Scotland

Director Name	Mr Martin Nicholas Goodfellow
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 March 2006(52 years after company formation)
Appointment Duration	18 years, 1 month
Role	Sales/Marketing Director
Country of Residence	Scotland
Correspondence Address	81 Gray Street Broughty Ferry Dundee DD5 2BQ Scotland

Director Name	Mr Robert Howden Sinclair
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(62 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Production Director
Country of Residence	Scotland
Correspondence Address	81 Gray Street Broughty Ferry Dundee DD5 2BQ Scotland

Director Name	Mrs Jacqueline Anne Souter
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(62 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Retail 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(65 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	81 Gray Street Broughty Ferry Dundee DD5 2BQ Scotland

Director Name	Bruce David Duguid
Nationality	British
Status	Resigned
Appointed	26 May 1989(35 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 June 1991)
Role	Bakery Director
Correspondence Address	27 Linefield Road Carnoustie Angus DD7 6DP Scotland

Director Name	Patricia Jean Dye
Nationality	British
Status	Resigned
Appointed	26 May 1989(35 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 1990)
Role	Shops Director
Correspondence Address	The Old Manse Auchmithie DD11 5SQ Scotland

Director Name	Alister David Inglis Goodfellow
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(35 years, 2 months 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	26 May 1989(35 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 October 1995)
Role	Master Baker
Correspondence Address	4 Christian Road Broughty Ferry Dundee Angus DD5 1NE Scotland

Director Name	John Butler Thomson
Nationality	British
Status	Resigned
Appointed	26 May 1989(35 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 1990)
Role	Administration Director
Correspondence Address	3 Albany Road Broughty Ferry Dundee Angus DD5 1NS Scotland

Secretary Name	Ronald Steven Inglis Goodfellow
Nationality	British
Status	Resigned
Appointed	26 May 1989(35 years, 2 months 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	Neil Muir Sharp
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(41 years after company formation)
Appointment Duration	5 years, 12 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Hilloch Wood Letham Grange Arbroath Angus DD11 4RL Scotland

Director Name	Andrew Alister Goodfellow
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(52 years after company formation)
Appointment Duration	5 years (resigned 31 March 2011)
Role	Master Baker
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(53 years, 2 months 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

Director Name	Mrs Laura Margaret Ross
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(62 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 2020)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	81 Gray Street Broughty Ferry Dundee DD5 2BQ Scotland

Contact

Website	scottishbaking.co.uk

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

1000 at £1	Goodfellow & Steven Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£164,348
Cash	£26,372
Current Liabilities	£381,227

Accounts

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

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

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
27 January 1995	Delivered on: 6 February 1995 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. Outstanding
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 (12 pages)
22 June 2020	Termination of appointment of Laura Margaret Ross as a director on 22 June 2020 (1 page)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
5 November 2019	Director's details changed for Mr Martin Nicholas Goodfellow on 1 November 2019 (2 pages)
11 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)
12 June 2019	Total exemption full accounts made up to 26 January 2019 (11 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)
7 March 2018	Notification of Goodfellow & Steven Group Ltd 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)
30 January 2017	Appointment of Mrs Laura Margaret Ross as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Mr Robert Howden Sinclair as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Mrs Jacqueline Anne Souter as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Mrs Jacqueline Anne Souter as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Mrs Laura Margaret Ross as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Mr Robert Howden Sinclair as a director on 30 January 2017 (2 pages)
19 August 2016	Total exemption small company accounts made up to 30 January 2016 (13 pages)
19 August 2016	Total exemption small company accounts made up to 30 January 2016 (13 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 1,000 (6 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 1,000 (6 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 1,000 (6 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 1,000 (6 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 1,000 (6 pages)
18 July 2014	Total exemption small company accounts made up to 1 February 2014 (6 pages)
18 July 2014	Total exemption small company accounts made up to 1 February 2014 (6 pages)
18 July 2014	Total exemption small company accounts made up to 1 February 2014 (6 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 1,000 (6 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 1,000 (6 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 1,000 (6 pages)
8 October 2013	Total exemption small company accounts made up to 26 January 2013 (5 pages)
8 October 2013	Total exemption small company accounts made up to 26 January 2013 (5 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Secretary's details changed for Laura Margaret Ross on 17 August 2012 (2 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 (6 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
11 October 2012	Total exemption small company accounts made up to 28 January 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 28 January 2012 (6 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
27 June 2011	Total exemption small company accounts made up to 29 January 2011 (6 pages)
27 June 2011	Total exemption small company accounts made up to 29 January 2011 (6 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 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	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)
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 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 Martin Nicholas 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	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Andrew Alister Goodfellow on 1 June 2010 (2 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Andrew Alister Goodfellow on 1 June 2010 (2 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 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)
8 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
8 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 2 February 2008 (4 pages)
26 June 2008	Total exemption small company accounts made up to 2 February 2008 (4 pages)
26 June 2008	Total exemption small company accounts made up to 2 February 2008 (4 pages)
12 June 2008	Return made up to 01/06/08; full list of members (4 pages)
12 June 2008	Return made up to 01/06/08; full list of members (4 pages)
14 June 2007	Return made up to 01/06/07; full list of members (3 pages)
14 June 2007	Return made up to 01/06/07; full list of members (3 pages)
18 May 2007	New secretary appointed (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed (1 page)
18 May 2007	Secretary resigned (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)
14 November 2006	Company name changed abertay bakery LIMITED\certificate issued on 14/11/06 (2 pages)
14 November 2006	Company name changed abertay bakery LIMITED\certificate issued on 14/11/06 (2 pages)
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	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Return made up to 01/06/06; full list of members (3 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	Return made up to 01/06/06; full list of members (3 pages)
1 June 2006	Total exemption small company accounts made up to 28 January 2006 (4 pages)
1 June 2006	Total exemption small company accounts made up to 28 January 2006 (4 pages)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
20 July 2005	Return made up to 01/06/05; full list of members (3 pages)
20 July 2005	Return made up to 01/06/05; full list of members (3 pages)
20 May 2005	Total exemption small company accounts made up to 29 January 2005 (4 pages)
20 May 2005	Total exemption small company accounts made up to 29 January 2005 (4 pages)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Director's particulars changed (1 page)
18 June 2004	Return made up to 01/06/04; full list of members (2 pages)
18 June 2004	Return made up to 01/06/04; full list of members (2 pages)
11 May 2004	Full accounts made up to 31 January 2004 (16 pages)
11 May 2004	Full accounts made up to 31 January 2004 (16 pages)
25 June 2003	Return made up to 01/06/03; full list of members (7 pages)
25 June 2003	Return made up to 01/06/03; full list of members (7 pages)
29 April 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
29 April 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
26 June 2002	Return made up to 01/06/02; full list of members (7 pages)
26 June 2002	Return made up to 01/06/02; full list of members (7 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 (7 pages)
4 June 2001	Return made up to 01/06/01; full list of members (7 pages)
1 June 2001	Accounts for a small company made up to 27 January 2001 (5 pages)
1 June 2001	Accounts for a small company made up to 27 January 2001 (5 pages)
21 April 2001	Director resigned (1 page)
21 April 2001	Director resigned (1 page)
2 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2000	Accounts for a small company made up to 29 January 2000 (5 pages)
27 April 2000	Accounts for a small company made up to 29 January 2000 (5 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 (4 pages)
3 June 1999	Return made up to 01/06/99; no change of members (4 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 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 (6 pages)
12 June 1997	Return made up to 01/06/97; full list of members (6 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)
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)
11 June 1996	Accounts for a small company made up to 27 January 1996 (5 pages)
11 June 1996	Accounts for a small company made up to 27 January 1996 (5 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 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)
20 December 1989	Memorandum and Articles of Association (12 pages)
20 December 1989	Memorandum and Articles of Association (12 pages)

Goodfellows Of Dundee Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland