Goodfellow Environmental Maintenance Limited

Company Name	Goodfellow Environmental Maintenance Limited
Company Status	Dissolved
Company Number	SC184217
Category	Private Limited Company
Incorporation Date	25 March 1998(26 years, 1 month ago)
Dissolution Date	18 June 2020 (3 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Rae James Goodfellow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1998(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Garden House School Road, Coupar Angus Blairgowrie Perthshire PH13 9AS Scotland

Secretary Name	Mr Rae James Goodfellow
Nationality	British
Status	Closed
Appointed	25 March 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Garden House School Road, Coupar Angus Blairgowrie Perthshire PH13 9AS Scotland

Director Name	Mrs Jennifer Spence Goodfellow
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Silverside Golf Course Road Blairgowrie Perthshire PH10 6LJ Scotland

Director Name	Geoffrey Stewart Brown
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 16 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Upper Pitfour Glencarse Perthshire PH2 7NJ Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01828 633947
Telephone region	Coupar Angus

Location

Registered Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

24k at £1	Rae James Goodfellow 100.00% Ordinary

Financials

Year	2014
Net Worth	£116,458
Cash	£92,776
Current Liabilities	£304,406

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

31 October 2012	Delivered on: 2 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
7 March 2002	Delivered on: 15 March 2002 Satisfied on: 20 November 2014 Persons entitled: Geoffrey Stewart Brown Classification: Standard security Secured details: Â£98,000. Particulars: Mornity industrial estate, airlie street, alyth. Fully Satisfied

Filing History

6 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
1 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 24,000 (4 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 24,000 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 November 2014	Satisfaction of charge 1 in full (4 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 24,000 (4 pages)
13 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 April 2011	Register(s) moved to registered office address (1 page)
4 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 August 2010	Termination of appointment of Geoffrey Brown as a director (2 pages)
10 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Geoffrey Stewart Brown on 25 March 2010 (2 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Director's details changed for Rae James Goodfellow on 25 March 2010 (2 pages)
11 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 March 2009	Return made up to 25/03/09; full list of members (4 pages)
2 April 2008	Return made up to 25/03/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
3 April 2007	Return made up to 25/03/07; full list of members (3 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 March 2006	Return made up to 25/03/06; full list of members (3 pages)
9 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
31 March 2005	Return made up to 25/03/05; full list of members (7 pages)
11 June 2004	Total exemption full accounts made up to 31 August 2003 (15 pages)
31 March 2004	Return made up to 25/03/04; full list of members (7 pages)
18 June 2003	Total exemption full accounts made up to 31 August 2002 (14 pages)
27 March 2003	Return made up to 25/03/03; full list of members (7 pages)
17 June 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
19 March 2002	Return made up to 25/03/02; full list of members (6 pages)
15 March 2002	Partic of mort/charge * (6 pages)
29 June 2001	Full accounts made up to 31 August 2000 (10 pages)
19 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 2000	Return made up to 25/03/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 31 August 1999 (10 pages)
21 April 1999	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
20 April 1999	Return made up to 25/03/99; full list of members (6 pages)
2 December 1998	Particulars of contract relating to shares (3 pages)
2 December 1998	Ad 01/10/98--------- Â£ si 23998@1=23998 Â£ ic 2/24000 (2 pages)
24 November 1998	Registered office changed on 24/11/98 from: silverside golf course road rosemount blairgowrie perthshire PH10 6LG (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Nc inc already adjusted 01/10/98 (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	New secretary appointed (2 pages)
25 March 1998	Incorporation (17 pages)

Goodfellow Environmental Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland