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Dedicated Production Ltd

Dedicated Production Ltd is an active company incorporated on 12 June 2023 with the registered office located in Boness, Stirling and Falkirk. Dedicated Production Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
SC772416
Private limited company
Scottish Company
Age
2 years 4 months
Incorporated 12 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 12 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
12-16 Office 5
12-16 Corbiehall
Bo'Ness
EH51 0AP
United Kingdom
Address changed on 8 Aug 2024 (1 year 2 months ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Personal Trainer • English • Lives in Scotland • Born in Feb 2001
PSC • Director • Scottish • Lives in UK • Born in Apr 2001
Mr William Gordon Goodchild
PSC • English • Lives in Scotland • Born in Feb 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Dedicated Supplements Ltd
William Gordon Goodchild is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£23.11K
Total Liabilities
-£22.55K
Net Assets
£568
Debt Ratio (%)
98%
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
William Goodchild Resigned
3 Months Ago on 22 Jul 2025
William Gordon Goodchild Resigned
3 Months Ago on 22 Jul 2025
Micro Accounts Submitted
7 Months Ago on 12 Mar 2025
Mr Luke Gordon Details Changed
9 Months Ago on 14 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 8 Aug 2024
Mr William Gordon Goodchild (PSC) Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Mr William Goodchild Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Mr William Gordon Goodchild Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 12 Aug 2025
Termination of appointment of William Gordon Goodchild as a director on 22 July 2025
Submitted on 4 Aug 2025
Termination of appointment of William Goodchild as a secretary on 22 July 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 17 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Director's details changed for Mr Luke Gordon on 14 January 2025
Submitted on 14 Jan 2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 12-16 Office 5 12-16 Corbiehall Bo'ness EH51 0AP on 8 August 2024
Submitted on 8 Aug 2024
Director's details changed for Mr William Gordon Goodchild on 3 July 2024
Submitted on 3 Jul 2024
Secretary's details changed for Mr William Goodchild on 3 July 2024
Submitted on 3 Jul 2024
Change of details for Mr William Gordon Goodchild as a person with significant control on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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