Dundee Cake Company Ltd

Company Name	Dundee Cake Company Ltd
Directors	Ronald Steven Inglis Goodfellow and Martin Nicholas Goodfellow
Company Status	Active
Company Number	SC048485
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Previous Names	Goodfellows Of Dundee Limited and Abertay Bakery Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ronald Steven Inglis Goodfellow
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 May 1984(82 years, 5 months after company formation)
Appointment Duration	38 years, 10 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 55 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(116 years, 6 months after company formation)
Appointment Duration	4 years, 9 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(117 years, 7 months after company formation)
Appointment Duration	3 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 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1984(82 years, 5 months after company formation)
Appointment Duration	26 years, 11 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 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1984(82 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 October 1995)
Role	Marter Baker
Correspondence Address	4 Christian Road Broughty Ferry Dundee Angus DD5 1NE Scotland

Secretary Name	Ronald Steven Inglis Goodfellow
Nationality	British
Status	Resigned
Appointed	13 May 1984(82 years, 5 months after company formation)
Appointment Duration	23 years (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 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(93 years, 4 months 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	Kenneth Maxwell Weeden
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 September 2006)
Role	Sales Consultant
Correspondence Address	34 Forbes Road Edinburgh Midlothian EH10 4ED Scotland

Secretary Name	Laura Margaret Ross
Nationality	British
Status	Resigned
Appointed	18 May 2007(105 years, 6 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

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

20k at £1	Goodfellow & Steven Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	1 June 2022 (10 months ago)
Next Return Due	15 June 2023 (2 months, 2 weeks from now)

Filing History

16 August 2021	Accounts for a dormant company made up to 30 January 2021 (6 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
25 August 2020	Accounts for a dormant company made up to 1 February 2020 (6 pages)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
10 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
10 July 2019	Appointment of Ms Aileen Anne Don as a secretary on 1 July 2019 (2 pages)
10 July 2019	Termination of appointment of Laura Margaret Ross as a secretary on 30 June 2019 (1 page)
12 June 2019	Accounts for a dormant company made up to 26 January 2019 (5 pages)
14 June 2018	Total exemption full accounts made up to 27 January 2018 (6 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
12 June 2018	Appointment of Mr Martin Nicholas Goodfellow as a director on 7 June 2018 (2 pages)
7 March 2018	Notification of Goodfellow & Steven Group Ltd as a person with significant control on 6 April 2016 (2 pages)
7 March 2018	Cessation of Martin Nicholas Goodfellow as a person with significant control on 6 April 2016 (1 page)
7 March 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 (7 pages)
12 July 2017	Total exemption full accounts made up to 28 January 2017 (7 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 (6 pages)
19 August 2016	Total exemption small company accounts made up to 30 January 2016 (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 20,000 (4 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 20,000 (4 pages)
15 July 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
15 July 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
8 July 2015	Company name changed abertay bakery LTD\certificate issued on 08/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
8 July 2015	Company name changed abertay bakery LTD\certificate issued on 08/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 (3 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 20,000 (4 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 20,000 (4 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 20,000 (4 pages)
17 July 2014	Accounts for a dormant company made up to 1 February 2014 (4 pages)
17 July 2014	Accounts for a dormant company made up to 1 February 2014 (4 pages)
17 July 2014	Accounts for a dormant company made up to 1 February 2014 (4 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 20,000 (4 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 20,000 (4 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 20,000 (4 pages)
8 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
8 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 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 (4 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Secretary's details changed for Laura Margaret Ross on 17 August 2012 (2 pages)
11 October 2012	Accounts for a dormant company made up to 28 January 2012 (4 pages)
11 October 2012	Accounts for a dormant company made up to 28 January 2012 (4 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
27 June 2011	Total exemption full accounts made up to 29 January 2011 (6 pages)
27 June 2011	Total exemption full 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 (4 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 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)
19 August 2010	Total exemption full accounts made up to 30 January 2010 (6 pages)
19 August 2010	Total exemption full accounts made up to 30 January 2010 (6 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 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 Alister David 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 (5 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 Alister David 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 (5 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 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)
8 September 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
8 September 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
18 June 2009	Return made up to 01/06/09; full list of members (3 pages)
18 June 2009	Return made up to 01/06/09; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 2 February 2008 (3 pages)
27 June 2008	Total exemption small company accounts made up to 2 February 2008 (3 pages)
27 June 2008	Total exemption small company accounts made up to 2 February 2008 (3 pages)
12 June 2008	Return made up to 01/06/08; full list of members (3 pages)
12 June 2008	Return made up to 01/06/08; full list of members (3 pages)
14 June 2007	Return made up to 01/06/07; full list of members (2 pages)
14 June 2007	Return made up to 01/06/07; full list of members (2 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 (3 pages)
11 May 2007	Total exemption small company accounts made up to 27 January 2007 (3 pages)
14 November 2006	Company name changed goodfellows of dundee LIMITED\certificate issued on 14/11/06 (2 pages)
14 November 2006	Company name changed goodfellows of dundee LIMITED\certificate issued on 14/11/06 (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
5 June 2006	Return made up to 01/06/06; full list of members (2 pages)
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 (2 pages)
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)
1 June 2006	Total exemption small company accounts made up to 28 January 2006 (3 pages)
1 June 2006	Total exemption small company accounts made up to 28 January 2006 (3 pages)
6 July 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 July 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
23 May 2005	Total exemption small company accounts made up to 29 January 2005 (3 pages)
23 May 2005	Total exemption small company accounts made up to 29 January 2005 (3 pages)
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)
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 (3 pages)
18 June 2004	Return made up to 01/06/04; full list of members (3 pages)
11 May 2004	Full accounts made up to 31 January 2004 (12 pages)
11 May 2004	Full accounts made up to 31 January 2004 (12 pages)
25 June 2003	Return made up to 01/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 June 2003	Return made up to 01/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 April 2003	Accounts for a small company made up to 31 January 2003 (4 pages)
28 April 2003	Accounts for a small company made up to 31 January 2003 (4 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 (4 pages)
14 May 2002	Accounts for a small company made up to 26 January 2002 (4 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 (4 pages)
1 June 2001	Accounts for a small company made up to 27 January 2001 (4 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 (4 pages)
27 April 2000	Accounts for a small company made up to 29 January 2000 (4 pages)
5 June 1999	Accounts for a small company made up to 30 January 1999 (6 pages)
5 June 1999	Accounts for a small company made up to 30 January 1999 (6 pages)
3 June 1999	Return made up to 01/06/99; full list of members (6 pages)
3 June 1999	Return made up to 01/06/99; full list of members (6 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
9 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
9 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
12 June 1997	Return made up to 01/06/97; no change of members (4 pages)
12 June 1997	Return made up to 01/06/97; no change of members (4 pages)
28 April 1997	Accounts for a small company made up to 1 February 1997 (6 pages)
28 April 1997	Accounts for a small company made up to 1 February 1997 (6 pages)
28 April 1997	Accounts for a small company made up to 1 February 1997 (6 pages)
14 June 1996	Return made up to 01/06/96; full list of members (6 pages)
14 June 1996	Return made up to 01/06/96; full list of members (6 pages)
10 June 1996	Accounts for a small company made up to 27 January 1996 (4 pages)
10 June 1996	Accounts for a small company made up to 27 January 1996 (4 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 (4 pages)
26 June 1995	Accounts for a small company made up to 28 January 1995 (4 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)

Dundee Cake Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland