William Goodfellow (Contractors) Limited

Company Name	William Goodfellow (Contractors) Limited
Directors	Christopher Joseph M'Coll and David Andrew McColl
Company Status	Active
Company Number	SC070996
Category	Private Limited Company
Incorporation Date	25 March 1980(44 years, 1 month ago)

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Secretary Name	Mr David Andrew McColl
Nationality	British
Status	Current
Appointed	31 July 2001(21 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Barrachnie Drive Garrowhill Glasgow G69 6SN Scotland

Director Name	Christopher Joseph M'Coll
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 September 2001(21 years, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	175 Binniehill Road Cumbernauld G68 9JH Scotland

Director Name	Mr David Andrew McColl
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 September 2001(21 years, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Barrachnie Drive Garrowhill Glasgow G69 6SN Scotland

Director Name	Margaret Goodfellow
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1989(9 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	86 Osprey Drive Uddingston Glasgow Lanarkshire G71 6HZ Scotland

Director Name	Mr William McEwan Goodfellow
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1989(9 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	Spain
Correspondence Address	86 Osprey Drive Uddingston Glasgow Lanarkshire G71 6HZ Scotland

Secretary Name	Margaret Goodfellow
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1989(9 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 April 1998)
Role	Company Director
Correspondence Address	86 Osprey Drive Uddingston Glasgow Lanarkshire G71 6HZ Scotland

Director Name	John McLauchlin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1989(9 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 June 1997)
Role	Demolisher
Correspondence Address	15 Craiglomond Gardens Balloch Alexandria Dunbartonshire G83 8RP Scotland

Director Name	Gary Allan Goodfellow
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(18 years, 1 month after company formation)
Appointment Duration	9 months (resigned 22 January 1999)
Role	Builder
Correspondence Address	123 Bellshill Road Uddingston Glasgow Lanarkshire G71 6NU Scotland

Secretary Name	Maureen Goodfellow
Nationality	British
Status	Resigned
Appointed	22 April 1998(18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2001)
Role	Company Director
Correspondence Address	123 Bellshill Road Uddingston Glasgow Lanarkshire G71 6NU Scotland

Secretary Name	Margaret Goodfellow
Nationality	British
Status	Resigned
Appointed	22 February 2001(20 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2001)
Role	Company Director
Correspondence Address	86 Osprey Drive Uddingston Glasgow Lanarkshire G71 6HZ Scotland

Contact

Telephone	0141 7799977
Telephone region	Glasgow

Location

Registered Address	150 Drumcavel Road Muirhead Glasgow G69 9ES Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin
Address Matches	3 other UK companies use this postal address

Shareholders

450 at £1	David Andrew Mccoll 45.00% Ordinary
450 at £1	Joseph Mccoll 45.00% Ordinary
100 at £1	Christopher Joseph Mccoll 10.00% Ordinary

Financials

Year	2014
Net Worth	£328,323
Cash	£15,687
Current Liabilities	£65,258

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

27 January 1988	Delivered on: 1 February 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 960 south st, glasgow gla 26573. Outstanding
14 July 1987	Delivered on: 23 July 1987 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
28 July 1987	Delivered on: 10 August 1987 Satisfied on: 8 February 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises 960 south st, glasgow with ground. Fully Satisfied

Filing History

9 January 2024	Notification of Joseph Mccoll as a person with significant control on 4 April 2023 (2 pages)
4 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
16 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
17 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (5 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (5 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (5 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (5 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (5 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 February 2010	Director's details changed for Christopher Joseph M'coll on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for David Mccoll on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for David Mccoll on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Christopher Joseph M'coll on 18 February 2010 (2 pages)
27 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 February 2009	Director and secretary's change of particulars / david mccoll / 09/02/2009 (1 page)
16 February 2009	Director's change of particulars / christopher m'coll / 09/02/2009 (1 page)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 February 2009	Director's change of particulars / christopher m'coll / 09/02/2009 (1 page)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 February 2009	Director and secretary's change of particulars / david mccoll / 09/02/2009 (1 page)
17 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
11 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
20 February 2004	Return made up to 31/12/03; full list of members (7 pages)
20 February 2004	Return made up to 31/12/03; full list of members (7 pages)
20 June 2003	Registered office changed on 20/06/03 from: c/o W.D.robb,scott house 12/16 south frederick street glasgow G1 1HS (1 page)
20 June 2003	Registered office changed on 20/06/03 from: c/o W.D.robb,scott house 12/16 south frederick street glasgow G1 1HS (1 page)
2 April 2003	Return made up to 31/12/02; full list of members (7 pages)
2 April 2003	Return made up to 31/12/02; full list of members (7 pages)
12 December 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
12 December 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
25 January 2002	Full accounts made up to 30 June 2001 (15 pages)
25 January 2002	Full accounts made up to 30 June 2001 (15 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
3 August 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2001	Registered office changed on 03/08/01 from: 960 south street glasgow G14 0AR (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 960 south street glasgow G14 0AR (1 page)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
2 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Secretary resigned (1 page)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 July 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
7 July 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 February 1999	Return made up to 31/12/98; no change of members (4 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Return made up to 31/12/98; no change of members (4 pages)
6 February 1999	Director resigned (1 page)
8 May 1998	Secretary resigned (1 page)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	Secretary resigned (1 page)
8 May 1998	New director appointed (2 pages)
4 February 1998	Return made up to 31/12/97; full list of members (6 pages)
4 February 1998	Return made up to 31/12/97; full list of members (6 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
16 July 1997	Company name changed william goodfellow (demolitions) LIMITED\certificate issued on 17/07/97 (2 pages)
16 July 1997	Company name changed william goodfellow (demolitions) LIMITED\certificate issued on 17/07/97 (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
25 March 1980	Certificate of incorporation (1 page)
25 March 1980	Certificate of incorporation (1 page)

William Goodfellow (Contractors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland