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GOODFELLOW & STEVEN GROUP LIMITED

Company number SC017828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 7
27 Jul 2011 TM01 Termination of appointment of David Goodfellow as a director
27 Jun 2011 AA Total exemption small company accounts made up to 29 January 2011
21 Jun 2011 AP01 Appointment of Mrs Shona Goodfellow Maclean as a director
21 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
04 May 2011 TM01 Termination of appointment of Alister Goodfellow as a director
31 Mar 2011 TM01 Termination of appointment of Andrew Goodfellow as a director
31 Mar 2011 MEM/ARTS Memorandum and Articles of Association
31 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2010 AA Total exemption small company accounts made up to 30 January 2010
15 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Martin Nicholas Goodfellow on 1 June 2010
15 Jun 2010 CH01 Director's details changed for Andrew Alister Goodfellow on 1 June 2010
15 Jun 2010 CH01 Director's details changed for Ronald Steven Inglis Goodfellow on 1 June 2010
15 Jun 2010 CH01 Director's details changed for David Goodfellow on 1 June 2010
15 Jun 2010 CH01 Director's details changed for Alister David Inglis Goodfellow on 1 June 2010
06 Apr 2010 CH03 Secretary's details changed for Laura Margaret Robertson on 25 February 2010
23 Dec 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
11 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 6
08 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
16 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
18 Jun 2009 363a Return made up to 01/06/09; full list of members
06 Aug 2008 AA Accounts for a small company made up to 2 February 2008
12 Jun 2008 363a Return made up to 01/06/08; full list of members