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Home > Scotland > GOODFELLOWS OF DUNDEE LTD
Company Information for

GOODFELLOWS OF DUNDEE LTD

81 GRAY STREET, BROUGHTY FERRY, DUNDEE, DD5 2BQ,
Company Registration Number
SC029972
Private Limited Company
Active

Company Overview

About Goodfellows Of Dundee Ltd
GOODFELLOWS OF DUNDEE LTD was founded on 1954-03-30 and has its registered office in Dundee. The organisation's status is listed as "Active". Goodfellows Of Dundee Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOODFELLOWS OF DUNDEE LTD
 
Legal Registered Office
81 GRAY STREET
BROUGHTY FERRY
DUNDEE
DD5 2BQ
Other companies in DD5
 
Previous Names
ABERTAY BAKERY LIMITED14/11/2006
Filing Information
Company Number SC029972
Company ID Number SC029972
Date formed 1954-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB435870729  
Last Datalog update: 2024-11-05 14:00:55
Primary Source:Companies House
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Company Officers of GOODFELLOWS OF DUNDEE LTD

Current Directors
Officer Role Date Appointed
LAURA MARGARET ROSS
 Company Secretary 2007-05-18
MARTIN NICHOLAS GOODFELLOW
 Director 2006-03-30
RONALD STEVEN INGLIS GOODFELLOW
 Director 1989-05-26
DONALD AITHIE HENDERSON
 Director 1999-03-01
LAURA MARGARET ROSS
 Director 2017-01-30
ROBERT HOWDEN SINCLAIR
 Director 2017-01-30
JACQUELINE ANNE SOUTER
 Director 2017-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTER DAVID INGLIS GOODFELLOW
 Director 1989-05-26 2011-04-12
ANDREW ALISTER GOODFELLOW
 Director 2006-03-30 2011-03-31
RONALD STEVEN INGLIS GOODFELLOW
 Company Secretary 1989-05-26 2007-05-18
NEIL MUIR SHARP
 Director 1995-04-07 2001-03-31
DAVID GOODFELLOW
 Director 1989-05-26 1995-10-14
BRUCE DAVID DUGUID
 Director 1989-05-26 1991-06-01
PATRICIA JEAN DYE
 Director 1989-05-26 1990-07-04
JOHN BUTLER THOMSON
 Director 1989-05-26 1990-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA MARGARET ROSS GOODFELLOW & STEVEN GROUP LIMITED Company Secretary 2007-05-18 CURRENT 1934-04-09 Active
LAURA MARGARET ROSS DUNDEE CAKE COMPANY LTD Company Secretary 2007-05-18 CURRENT 1900-01-01 Active
LAURA MARGARET ROSS TOURMEDIA LIMITED Company Secretary 2006-03-06 CURRENT 2000-08-07 Active - Proposal to Strike off
MARTIN NICHOLAS GOODFELLOW DUNDEE CAKE COMPANY LTD Director 2018-06-07 CURRENT 1900-01-01 Active
MARTIN NICHOLAS GOODFELLOW GOODFELLOW & STEVEN GROUP LIMITED Director 1996-12-04 CURRENT 1934-04-09 Active
RONALD STEVEN INGLIS GOODFELLOW GOODFELLOW & STEVEN GROUP LIMITED Director 1989-05-25 CURRENT 1934-04-09 Active
RONALD STEVEN INGLIS GOODFELLOW DUNDEE CAKE COMPANY LTD Director 1984-05-13 CURRENT 1900-01-01 Active
DONALD AITHIE HENDERSON S.A.M.B. Director 2008-06-23 CURRENT 1997-12-19 Active
LAURA MARGARET ROSS WEST FERRY ACCOUNTING LIMITED Director 2007-03-09 CURRENT 2007-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-10-2231/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-13CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2023-09-2630/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2021-08-16AA30/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-08-25AA01/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MARGARET ROSS
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-11-05CH01Director's details changed for Mr Martin Nicholas Goodfellow on 2019-11-01
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-07-10TM02Termination of appointment of Laura Margaret Ross on 2019-06-30
2019-07-10AP03Appointment of Ms Aileen Anne Don as company secretary on 2019-07-01
2019-06-12AA26/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15AA27/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-07PSC02Notification of Goodfellow & Steven Group Ltd as a person with significant control on 2016-04-06
2017-07-12AA28/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-30AP01DIRECTOR APPOINTED MR ROBERT HOWDEN SINCLAIR
2017-01-30AP01DIRECTOR APPOINTED MRS JACQUELINE ANNE SOUTER
2017-01-30AP01DIRECTOR APPOINTED MRS LAURA MARGARET ROSS
2016-08-19AA30/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15AR0101/06/16 ANNUAL RETURN FULL LIST
2015-07-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0101/06/15 ANNUAL RETURN FULL LIST
2014-07-18AA01/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24AR0101/06/14 ANNUAL RETURN FULL LIST
2013-10-08AA26/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-12CH03SECRETARY'S DETAILS CHNAGED FOR LAURA MARGARET ROSS on 2012-08-17
2012-10-11AA28/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0101/06/12 ANNUAL RETURN FULL LIST
2011-06-27AA29/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0101/06/11 ANNUAL RETURN FULL LIST
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISTER GOODFELLOW
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW
2010-08-19AA30/01/10 TOTAL EXEMPTION SMALL
2010-06-15AR0101/06/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS GOODFELLOW / 01/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALISTER GOODFELLOW / 01/06/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA MARGARET ROBERTSON / 25/02/2010
2009-09-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-18363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-06-26AA02/02/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-06-14363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-18288bSECRETARY RESIGNED
2007-05-18288aNEW SECRETARY APPOINTED
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/07
2006-11-14CERTNMCOMPANY NAME CHANGED ABERTAY BAKERY LIMITED CERTIFICATE ISSUED ON 14/11/06
2006-06-05363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/06
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28288aNEW DIRECTOR APPOINTED
2005-07-20363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/05
2004-06-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-21288cDIRECTOR'S PARTICULARS CHANGED
2004-06-21288cDIRECTOR'S PARTICULARS CHANGED
2004-06-18363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-11AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-06-25363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-06-26363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/02
2001-06-04363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/01
2001-04-21288bDIRECTOR RESIGNED
2000-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-02363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00
1999-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99
1999-06-03363sRETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-03-12288aNEW DIRECTOR APPOINTED
1998-07-16363sRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-06-12363sRETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1997-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/97
1996-06-14363sRETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
1996-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/96
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to GOODFELLOWS OF DUNDEE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOODFELLOWS OF DUNDEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-07-21 Outstanding CLYDESDALE BANK PLC
BOND & FLOATING CHARGE 1995-02-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-02-01
Annual Accounts
2013-01-26
Annual Accounts
2012-01-28
Annual Accounts
2011-01-29
Annual Accounts
2010-01-30
Annual Accounts
2009-01-31
Annual Accounts
2008-02-02
Annual Accounts
2020-02-01
Annual Accounts
2021-01-30
Annual Accounts
2022-01-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOODFELLOWS OF DUNDEE LTD

Intangible Assets
Patents
We have not found any records of GOODFELLOWS OF DUNDEE LTD registering or being granted any patents
Domain Names

GOODFELLOWS OF DUNDEE LTD owns 2 domain names.

scottishbaking.co.uk   cakes-for-u.co.uk  

Trademarks
We have not found any records of GOODFELLOWS OF DUNDEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODFELLOWS OF DUNDEE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as GOODFELLOWS OF DUNDEE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GOODFELLOWS OF DUNDEE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODFELLOWS OF DUNDEE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOODFELLOWS OF DUNDEE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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