Scotfresh Group Ltd. in DUNDEE - DD4 8JU

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Scotfresh Group Ltd. DUNDEE

Scotfresh Group started in year 1997 as Private Limited Company with registration number SC181159. The Scotfresh Group company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Dundee at 78 Longtown Road. Postal code: DD4 8JU. Since 2015-10-15 Scotfresh Group Ltd. is no longer carrying the name Dynamic Retail Group.

The company has 2 directors, namely James H., Colin M.. Of them, James H., Colin M. have been with the company the longest, being appointed on 6 October 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sanjiv M. who worked with the the company until 28 November 2013.

Scotfresh Group Ltd. Address / Contact

Office Address	78 Longtown Road
Town	Dundee
Post code	DD4 8JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC181159
Date of Incorporation	Mon, 1st Dec 1997
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	27 years old
Account next due date	Fri, 31st Jan 2025 (287 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

James H.

Position: Director

Appointed: 06 October 2023

Colin M.

Position: Director

Appointed: 06 October 2023

Rita M.

Position: Director

Appointed: 25 January 2017

Resigned: 06 October 2023

Shaun M.

Position: Director

Appointed: 28 November 2013

Resigned: 06 October 2023

Rita M.

Position: Director

Appointed: 01 December 1997

Resigned: 28 November 2013

Sanjiv M.

Position: Secretary

Appointed: 01 December 1997

Resigned: 28 November 2013

Readymade Nominees Ltd

Position: Nominee Director

Appointed: 01 December 1997

Resigned: 01 December 1997

Sanjiv M.

Position: Director

Appointed: 01 December 1997

Resigned: 06 October 2023

Readymade Secretaries Ltd

Position: Nominee Secretary

Appointed: 01 December 1997

Resigned: 01 December 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we identified, there is C.j. Lang & Son Limited from Dundee, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Shaun M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Rita M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

C.J. Lang & Son Limited

78 Longtown Road, Dundee, DD4 8JU, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc017664
Notified on	6 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shaun M.

Notified on	12 January 2017
Ceased on	6 October 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Rita M.

Notified on	6 April 2016
Ceased on	12 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Sanjeev M.

Notified on	6 April 2016
Ceased on	12 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Dynamic Retail Group	October 15, 2015
Excel Holdings	December 24, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	2	2	2	2	109 733

Balance Sheet
Cash Bank On Hand					2	2	2	2	2	2	2	2
Current Assets	2	2	2	2	109 733	109 780	199	199	199	199	199	199
Debtors					109 731	109 778	197	197	197	197	197	197
Other Debtors						197	197	197	197	197	197	197
Cash Bank In Hand	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve					109 731
Shareholder Funds	2	2	2	2	109 733

Other
Amounts Owed By Related Parties						109 581
Average Number Employees During Period								3	124	105	127	141
Creditors					6	4	4	4	3	3	3	3
Investments Fixed Assets	4	4	4	4	6	4	4	4	3	3	3	3
Net Current Assets Liabilities	-2	-2	-2	-2	109 727	109 776	195	195	196	196	196	196
Other Creditors					6	4	4	4	3	3	3	3
Other Investments Other Than Loans					6	4		4	4
Total Assets Less Current Liabilities	2	2	2	2	109 733	109 780	199	199	199	199	199	199
Audit Fees Expenses									5 000	5 000
Director Remuneration									30 027	30 036
Amounts Owed By Group Undertakings					109 731	109 581
Creditors Due Within One Year	4	4	4	4	6
Fixed Assets	4	4	4	4					3	3	3	3
Investments In Group Undertakings									3	3	3	3
Number Shares Allotted			2		2
Number Shares Issued Fully Paid						24				24	24	151
Par Value Share			1		1	1				1	1	1
Percentage Class Share Held In Subsidiary										100	100	100
Profit Loss									63 260	397 188	648 783	-1 523 173
Share Capital Allotted Called Up Paid		2	2	2	2
Accumulated Amortisation Impairment Intangible Assets									1 209 643	967 230
Amortisation Expense Intangible Assets									176 921	114 420
Applicable Tax Rate									19	19
Current Tax For Period										50 316
Depreciation Expense Property Plant Equipment									95 669	88 115
Disposals Decrease In Amortisation Impairment Intangible Assets										356 833
Disposals Intangible Assets										625 000
Further Operating Expense Item Component Total Operating Expenses										-103 750
Gain Loss On Disposals Property Plant Equipment									140 000	-127 453
Increase From Amortisation Charge For Year Intangible Assets										114 420
Intangible Assets									559 567	176 980
Intangible Assets Gross Cost									1 769 210	1 144 210
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts									26 807	150 615
Other Deferred Tax Expense Credit									29 486	53 931
Pension Other Post-employment Benefit Costs Other Pension Costs									20 347	18 085
Profit Loss On Ordinary Activities Before Tax									92 746	501 435
Social Security Costs									62 308	61 817
Staff Costs Employee Benefits Expense									1 721 705	1 530 414
Tax Decrease From Utilisation Tax Losses									17 622
Tax Expense Credit Applicable Tax Rate									17 622	95 273
Tax Increase Decrease From Effect Capital Allowances Depreciation									29 486	-2 952
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss										11 926
Tax Tax Credit On Profit Or Loss On Ordinary Activities									29 486	104 247
Total Operating Lease Payments									302 678	223 701
Wages Salaries									1 639 050	1 450 512

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-04-30 to 2024-04-30 filed on: 23rd, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-04-30 to 2024-04-30 filed on: 23rd, October 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2024-02-28 to 2023-04-30 filed on: 13th, October 2023	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2023-02-28 filed on: 6th, October 2023	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2022-02-28 filed on: 20th, September 2022	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2021-02-28 filed on: 30th, November 2021	accounts	Free Download (26 pages)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 23rd, February 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 28th, November 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 30th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 27th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 22nd, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-12-01 with full list of members filed on: 16th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-16: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 25th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-12-01 with full list of members filed on: 1st, December 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 25th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-12-01 with full list of members filed on: 2nd, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 27th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-12-01 with full list of members filed on: 13th, December 2012	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2012-11-30 to 2013-02-28 filed on: 4th, December 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 30th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-12-01 with full list of members filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 31st, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-12-01 with full list of members filed on: 28th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 25th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-12-01 with full list of members filed on: 22nd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 25th, August 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-12-22 filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-11-30 filed on: 16th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-12-20 filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-20 filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 27th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 27th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-12-28 filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-28 filed on: 28th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 28th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 28th, September 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-12-29 filed on: 29th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-29 filed on: 29th, December 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-11-30 filed on: 21st, September 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-11-30 filed on: 21st, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-12-14 filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-14 filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-11-30 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-11-30 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-12-16 filed on: 16th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-16 filed on: 16th, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-11-30 filed on: 27th, September 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-11-30 filed on: 27th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-12-16 filed on: 16th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-16 filed on: 16th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-11-30 filed on: 3rd, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-11-30 filed on: 3rd, September 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-01-09 filed on: 9th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-09 filed on: 9th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-11-30 filed on: 24th, September 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2000-11-30 filed on: 24th, September 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-12-11 filed on: 11th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-11 filed on: 11th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 2nd, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 2nd, October 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-12-29 filed on: 29th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-12-29 filed on: 29th, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-11-30 filed on: 20th, September 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-11-30 filed on: 20th, September 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1999-01-07 filed on: 7th, January 1999	annual return	Free Download (5 pages)
363s	Annual return made up to 1999-01-07 filed on: 7th, January 1999	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/98 to 30/11/98 filed on: 13th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/11/98 filed on: 13th, January 1998	accounts	Free Download (1 page)

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