GOFIBRE HOLDINGS LIMITED

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GOFIBRE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC582522

Incorporation date

27/11/2017

Size

Full

Contacts

Registered address

Registered address

8th Floor Exchange Tower, 19 Canning Street, Edinburgh EH3 8EGCopy
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Latest events (Record since 27/11/2017)
dot icon22/05/2026
Appointment of Mrs Gail Elizabeth Blain as a director on 2026-05-19
dot icon22/05/2026
Termination of appointment of Peter William Burnett Flockhart as a director on 2026-05-11
dot icon14/04/2026
Registration of charge SC5825220018, created on 2026-03-30
dot icon27/03/2026
Registration of charge SC5825220017, created on 2026-03-23
dot icon10/02/2026
Satisfaction of charge SC5825220007 in full
dot icon08/12/2025
Confirmation statement made on 2025-11-26 with updates
dot icon15/08/2025
Full accounts made up to 2024-12-31
dot icon08/07/2025
Registration of charge SC5825220015, created on 2025-07-03
dot icon08/07/2025
Registration of charge SC5825220016, created on 2025-07-03
dot icon08/07/2025
Registration of charge SC5825220014, created on 2025-07-03
dot icon07/07/2025
Registration of charge SC5825220013, created on 2025-07-03
dot icon09/05/2025
Memorandum and Articles of Association
dot icon09/05/2025
Resolutions
dot icon24/04/2025
Resolutions
dot icon24/04/2025
Memorandum and Articles of Association
dot icon11/04/2025
Alterations to floating charge SC5825220006
dot icon11/04/2025
Alterations to floating charge SC5825220005
dot icon07/04/2025
Alterations to floating charge SC5825220008
dot icon03/04/2025
Registration of charge SC5825220010, created on 2025-03-28
dot icon03/04/2025
Registration of charge SC5825220011, created on 2025-04-02
dot icon03/04/2025
Registration of charge SC5825220012, created on 2025-04-02
dot icon03/04/2025
Registration of charge SC5825220009, created on 2025-04-02
dot icon01/04/2025
Registration of charge SC5825220008, created on 2025-03-28
dot icon11/02/2025
Registration of charge SC5825220007, created on 2025-02-05
dot icon02/12/2024
Confirmation statement made on 2024-11-26 with updates
dot icon26/11/2024
Cessation of Gresham House (Nominees) Limited as a person with significant control on 2024-05-23
dot icon26/11/2024
Notification of Gf Midco 2 Limited as a person with significant control on 2024-05-23
dot icon07/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon09/09/2024
Termination of appointment of Christopher Jagusz as a director
dot icon06/09/2024
Appointment of Ms Stevie Ingamells as a director on 2024-09-04
dot icon28/02/2024
Resolutions
dot icon28/02/2024
Memorandum and Articles of Association
dot icon28/02/2024
Resolutions
dot icon27/02/2024
Termination of appointment of Peter George Ka-Yin Bachmann as a director on 2024-02-26
dot icon27/02/2024
Termination of appointment of Stevie Ingamells as a director on 2024-02-26
dot icon27/02/2024
Termination of appointment of David James Balfour as a director on 2024-02-26
dot icon27/02/2024
Statement of capital following an allotment of shares on 2024-02-26
dot icon12/01/2024
Statement of capital following an allotment of shares on 2024-01-10
dot icon22/12/2023
Change of details for Gresham House (Nominees) Limited as a person with significant control on 2023-12-21
dot icon22/12/2023
Resolutions
dot icon22/12/2023
Statement of capital following an allotment of shares on 2023-12-21
dot icon22/12/2023
Memorandum and Articles of Association
dot icon20/12/2023
Accounts for a small company made up to 2022-12-31
dot icon08/12/2023
Confirmation statement made on 2023-11-26 with updates
dot icon31/08/2023
Certificate of change of name
dot icon06/07/2023
Alterations to floating charge SC5825220005
dot icon06/07/2023
Alterations to floating charge SC5825220006
dot icon06/07/2023
Alterations to floating charge SC5825220003
dot icon06/07/2023
Registration of charge SC5825220006, created on 2023-07-03
dot icon06/07/2023
Alterations to floating charge SC5825220004
dot icon02/06/2023
Appointment of Mr Peter William Burnett Flockhart as a director on 2023-06-01
dot icon02/06/2023
Alterations to floating charge SC5825220004
dot icon02/06/2023
Alterations to floating charge SC5825220003
dot icon02/06/2023
Alterations to floating charge SC5825220005
dot icon02/06/2023
Director's details changed for Mr Neil Francis Conaghan on 2023-06-02
dot icon30/05/2023
Registration of charge SC5825220005, created on 2023-05-30
dot icon22/12/2022
Appointment of Mr Neil Francis Conaghan as a director on 2022-12-19
dot icon07/12/2022
Confirmation statement made on 2022-11-26 with updates
dot icon30/11/2022
Total exemption full accounts made up to 2021-11-30
dot icon25/11/2022
Current accounting period extended from 2022-11-30 to 2022-12-31
dot icon07/11/2022
Termination of appointment of Scott Walters as a director on 2022-11-05
dot icon06/10/2022
Memorandum and Articles of Association
dot icon06/10/2022
Resolutions
dot icon30/09/2022
Termination of appointment of Alessandro Cacciamani as a director on 2022-09-27
dot icon30/09/2022
Registered office address changed from Blackadder West Farm Blackadder Duns TD11 3LX Scotland to 8th Floor Exchange Tower 19 Canning Street Edinburgh EH3 8EG on 2022-09-30
dot icon31/03/2022
Second filing of a statement of capital following an allotment of shares on 2022-03-22
dot icon29/03/2022
Statement of capital following an allotment of shares on 2022-03-02
dot icon02/02/2022
Alterations to floating charge SC5825220003
dot icon02/02/2022
Alterations to floating charge SC5825220004
dot icon13/01/2022
Registration of charge SC5825220004, created on 2021-12-23
dot icon08/01/2022
Satisfaction of charge SC5825220002 in full
dot icon24/12/2021
Cessation of Laura Cacciamani as a person with significant control on 2021-12-23
dot icon24/12/2021
Change of details for Gresham House (Nominees) Limited as a person with significant control on 2021-12-23
dot icon24/12/2021
Appointment of Chris Jagusz as a director on 2021-12-23
dot icon24/12/2021
Termination of appointment of John Michael Seed as a director on 2021-12-23
dot icon24/12/2021
Cessation of David James Balfour as a person with significant control on 2021-12-23
dot icon24/12/2021
Cessation of Jennifer Elizabeth Hamilton Balfour as a person with significant control on 2021-12-23
dot icon24/12/2021
Memorandum and Articles of Association
dot icon24/12/2021
Statement of capital following an allotment of shares on 2021-12-23
dot icon24/12/2021
Statement of capital following an allotment of shares on 2021-12-23
dot icon24/12/2021
Resolutions
dot icon24/12/2021
Cessation of Alessandro Cacciamani as a person with significant control on 2021-12-23
dot icon24/12/2021
Appointment of Stevie Ingamells as a director on 2021-12-23
dot icon10/12/2021
Confirmation statement made on 2021-11-26 with updates
dot icon30/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon26/05/2021
Cancellation of shares. Statement of capital on 2021-04-23
dot icon26/05/2021
Purchase of own shares.
dot icon17/05/2021
Appointment of Mr Scott Walters as a director on 2021-05-14
dot icon12/05/2021
Satisfaction of charge SC5825220001 in full
dot icon29/04/2021
Alterations to floating charge SC5825220002
dot icon21/04/2021
Registration of charge SC5825220003, created on 2021-04-12
dot icon20/04/2021
Statement of capital on 2021-04-20
dot icon20/04/2021
Statement by Directors
dot icon20/04/2021
Solvency Statement dated 12/04/21
dot icon20/04/2021
Resolutions
dot icon15/04/2021
Resolutions
dot icon15/04/2021
Solvency Statement dated 12/04/21
dot icon15/04/2021
Statement by Directors
dot icon13/04/2021
Change of details for Laura Cacciamani as a person with significant control on 2021-04-12
dot icon13/04/2021
Statement of capital following an allotment of shares on 2021-04-12
dot icon13/04/2021
Statement of capital following an allotment of shares on 2021-04-12
dot icon13/04/2021
Resolutions
dot icon13/04/2021
Memorandum and Articles of Association
dot icon13/04/2021
Resolutions
dot icon13/04/2021
Notification of Gresham House (Nominees) Limited as a person with significant control on 2021-04-12
dot icon13/04/2021
Change of details for Mr Alessandro Cacciamani as a person with significant control on 2021-04-12
dot icon13/04/2021
Appointment of Mr Peter George Ka-Yin Bachmann as a director on 2021-04-12
dot icon19/03/2021
Notification of David James Balfour as a person with significant control on 2019-11-29
dot icon19/03/2021
Notification of Laura Cacciamani as a person with significant control on 2019-10-24
dot icon19/03/2021
Change of details for Mr Alessandro Cacciamani as a person with significant control on 2019-10-24
dot icon19/03/2021
Notification of Jennifer Elizabeth Hamilton Balfour as a person with significant control on 2019-11-29
dot icon11/12/2020
Confirmation statement made on 2020-11-26 with updates
dot icon11/12/2020
Statement of capital following an allotment of shares on 2020-11-03
dot icon07/09/2020
Statement of capital following an allotment of shares on 2020-04-03
dot icon23/07/2020
Memorandum and Articles of Association
dot icon29/06/2020
Resolutions
dot icon26/06/2020
Confirmation statement made on 2020-06-26 with updates
dot icon22/06/2020
Statement of capital following an allotment of shares on 2020-04-03
dot icon29/05/2020
Total exemption full accounts made up to 2019-11-30
dot icon16/04/2020
Alterations to floating charge SC5825220001
dot icon16/04/2020
Alterations to floating charge SC5825220002
dot icon15/04/2020
Registration of charge SC5825220002, created on 2020-04-02
dot icon05/12/2019
Appointment of Mr David James Balfour as a director on 2019-11-29
dot icon05/12/2019
Statement of capital following an allotment of shares on 2019-11-29
dot icon05/12/2019
Termination of appointment of Geoffrey Craythorne as a director on 2019-11-29
dot icon05/12/2019
Confirmation statement made on 2019-11-26 with updates
dot icon20/11/2019
Change of details for Mr Alessandro Cacciamani as a person with significant control on 2019-10-24
dot icon20/11/2019
Director's details changed for Mr Alessandro Cacciamani on 2019-09-20
dot icon31/10/2019
Statement of capital following an allotment of shares on 2019-10-21
dot icon31/10/2019
Statement of capital following an allotment of shares on 2019-10-24
dot icon23/08/2019
Registration of charge SC5825220001, created on 2019-08-15
dot icon23/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon15/08/2019
Appointment of Mr Geoffrey Craythorne as a director on 2019-08-08
dot icon21/02/2019
Director's details changed for Mr Alessandro Cacciamani on 2017-12-01
dot icon21/02/2019
Appointment of Mr John Michael Seed as a director on 2019-02-21
dot icon21/12/2018
Notification of Alessandro Cacciamani as a person with significant control on 2018-11-25
dot icon21/12/2018
Withdrawal of a person with significant control statement on 2018-12-21
dot icon21/12/2018
Confirmation statement made on 2018-11-26 with updates
dot icon27/11/2017
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

46
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,681,886.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
46
2.79M
-
0.00
1.68M
-
2021
46
2.79M
-
0.00
1.68M
-

Employees

2021

Employees

46 Ascended- *

Net Assets(GBP)

2.79M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.68M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GOFIBRE HOLDINGS LIMITED

GOFIBRE HOLDINGS LIMITED is an(a) Active company incorporated on 27/11/2017 with the registered office located at 8th Floor Exchange Tower, 19 Canning Street, Edinburgh EH3 8EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of GOFIBRE HOLDINGS LIMITED?

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GOFIBRE HOLDINGS LIMITED is currently Active. It was registered on 27/11/2017 .

Where is GOFIBRE HOLDINGS LIMITED located?

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GOFIBRE HOLDINGS LIMITED is registered at 8th Floor Exchange Tower, 19 Canning Street, Edinburgh EH3 8EG.

What does GOFIBRE HOLDINGS LIMITED do?

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GOFIBRE HOLDINGS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does GOFIBRE HOLDINGS LIMITED have?

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GOFIBRE HOLDINGS LIMITED had 46 employees in 2021.

What is the latest filing for GOFIBRE HOLDINGS LIMITED?

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The latest filing was on 22/05/2026: Appointment of Mrs Gail Elizabeth Blain as a director on 2026-05-19.