Mr. Goodbars Ltd.

General information

Name:

Mr. Goodbars Limited.

Office Address:

36 Mains Road DD3 7RE Dundee

Number: SC204459

Incorporation date: 2000-02-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Mr. Goodbars Ltd.. The company was established twenty four years ago and was registered under SC204459 as the registration number. This headquarters of the company is located in Dundee. You may find them at 36 Mains Road. twenty four years from now this business switched its registered name from Millbry 400 to Mr. Goodbars Ltd.. The company's SIC code is 68209 - Other letting and operating of own or leased real estate. The business most recent filed accounts documents were submitted for the period up to Tuesday 31st January 2023 and the most current annual confirmation statement was submitted on Monday 24th October 2022.

Regarding to the following company, most of director's duties have been performed by Michelle G. and Andrew H.. Out of these two people, Andrew H. has been with the company the longest, having become one of the many members of the Management Board nine years ago. In order to support the directors in their duties, this particular company has been using the skills of Andrew H. as a secretary since January 2015.

  • Previous company's names
  • Mr. Goodbars Ltd. 2000-03-17
  • Millbry 400 Ltd. 2000-02-29

Financial data based on annual reports

Company staff

Michelle G.

Role: Director

Appointed: 01 January 2020

Latest update: 27 January 2024

Andrew H.

Role: Director

Appointed: 25 September 2015

Latest update: 27 January 2024

Andrew H.

Role: Secretary

Appointed: 01 January 2015

Latest update: 27 January 2024

People with significant control

Michelle H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michelle H.
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew H.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 23 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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