Introduction
Watch Company
G
GOFIBRE NETWORKS LIMITED
GOFIBRE NETWORKS LIMITED is an active company incorporated on 2 June 2023 with the registered office located in Edinburgh. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities and 3 other business activities. GOFIBRE NETWORKS LIMITED was registered 2 years ago.(SIC: 61100, 61200, 61300, 61900)
Status
active
Active since 2 years ago
Company No
SC771481
LTD Company
Age
2 Years
Incorporated 2 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
8th Floor Exchange Tower 19 Canning Street Edinburgh, EH3 8EG,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CONAGHAN, Neil Francis
ActiveExchange Tower, EdinburghEH3 8EG
Born December 1971
Director
Appointed 02 Jun 2023
CONAGHAN, Neil Francis
Exchange Tower, EdinburghEH3 8EG
Born December 1971
Director
02 Jun 2023
Active
FLOCKHART, Peter William Burnett
ActiveExchange Tower, EdinburghEH3 8EG
Born November 1973
Director
Appointed 02 Jun 2023
FLOCKHART, Peter William Burnett
Exchange Tower, EdinburghEH3 8EG
Born November 1973
Director
02 Jun 2023
Active
INGAMELLS, Stevie
ActiveExchange Tower, EdinburghEH3 8EG
Born October 1992
Director
Appointed 04 Sept 2024
INGAMELLS, Stevie
Exchange Tower, EdinburghEH3 8EG
Born October 1992
Director
04 Sept 2024
Active
BACHMANN, Peter George Ka-Yin
ResignedExchange Tower, EdinburghEH3 8EG
Born March 1977
Director
Appointed 02 Jun 2023
Resigned 26 Feb 2024
BACHMANN, Peter George Ka-Yin
Exchange Tower, EdinburghEH3 8EG
Born March 1977
Director
02 Jun 2023
Resigned 26 Feb 2024
Resigned
BALFOUR, David James
ResignedExchange Tower, EdinburghEH3 8EG
Born January 1954
Director
Appointed 02 Jun 2023
Resigned 26 Feb 2024
BALFOUR, David James
Exchange Tower, EdinburghEH3 8EG
Born January 1954
Director
02 Jun 2023
Resigned 26 Feb 2024
Resigned
INGAMELLS, Stevie
ResignedExchange Tower, EdinburghEH3 8EG
Born October 1992
Director
Appointed 02 Jun 2023
Resigned 26 Feb 2024
INGAMELLS, Stevie
Exchange Tower, EdinburghEH3 8EG
Born October 1992
Director
02 Jun 2023
Resigned 26 Feb 2024
Resigned
JAGUSZ, Chris
ResignedExchange Tower, EdinburghEH3 8EG
Born November 1964
Director
Appointed 02 Jun 2023
Resigned 04 Sept 2024
JAGUSZ, Chris
Exchange Tower, EdinburghEH3 8EG
Born November 1964
Director
02 Jun 2023
Resigned 04 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gofibre Holdings Limited
Active19 Canning Street, EdinburghEH3 8EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2023
Gofibre Holdings Limited
19 Canning Street, EdinburghEH3 8EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2023
Active
Filing History
19
Description
Type
Date Filed
Document
8 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2025
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
31 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2023
2 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2023