GOODFELLOW & STEVEN GROUP LIMITED

GOODFELLOW & STEVEN GROUP LIMITED is an active private limited company, incorporated on 9 April 1934. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Gray Street, Dundee. The company's accounts were last made up to 30 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GOODFELLOW & STEVEN GROUP LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	81 GRAY STREET
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Postcode	DD5 2BQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	30/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

GOODFELLOW & STEVEN GROUP LIMITED

Directors

(The company's officers)

MR MARTIN NICHOLAS GOODFELLOW

(~56 year old British national)

81 GRAY STREET, BROUGHTY FERRY, DUNDEE, DD5 2BQ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/12/1996

RONALD STEVEN INGLIS GOODFELLOW

(~78 year old British national)

BOGLES WOOD, 6 ELMGROVE PARK, MONIKIE, BY BROUGHTY FERRY, DUNDEE, ANGUS, DD5 3QW

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 25/05/1989

MRS SHONA GOODFELLOW MACLEAN

(~50 year old Scottish national)

81 GRAY STREET, BROUGHTY FERRY, DUNDEE, DD5 2BQ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/06/2011

MS AILEEN ANNE DON

81 GRAY STREET, BROUGHTY FERRY, DUNDEE, DD5 2BQ

Current Secretary

Appointed on 01/07/2019

Shareholders

(Persons of Significant Control)

Mr Martin Nicholas Goodfellow

(~56 year old British national)

81 Gray Street, Broughty Ferry, Dundee, DD5 2BQ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DUNDEE CAKE COMPANY LTD

MR MARTIN NICHOLAS GOODFELLOW
RONALD STEVEN INGLIS GOODFELLOW

GOODFELLOWS OF DUNDEE LTD

MR MARTIN NICHOLAS GOODFELLOW
RONALD STEVEN INGLIS GOODFELLOW

THE DUNDEE CAKE ASSOCIATION LTD

MR MARTIN NICHOLAS GOODFELLOW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)