GOFFS UK LTD

Overview

Company Name	GOFFS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC059267
Jurisdiction	Scotland
Date of Creation	Jan 22, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOFFS UK LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is GOFFS UK LTD located?

Registered Office Address	Auction Mart Offices Hawick TD9 9NW Roxburghshire
Undeliverable Registered Office Address	No

What were the previous names of GOFFS UK LTD?

Previous Company Names
Company Name	From	Until
DONCASTER BLOODSTOCK SALES LIMITED	Jan 22, 1976	Jan 22, 1976

What are the latest accounts for GOFFS UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GOFFS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2025
Next Confirmation Statement Due	Sep 08, 2025
Next Confirmation Statement Made Up To	Aug 25, 2024
Overdue	No

What are the latest filings for GOFFS UK LTD?

Filings
Date	Description	Document	Type
Dec 12, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

Oct 18, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Full accounts made up to Mar 31, 2023	24 pages	AA

Oct 13, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Dec 21, 2021	Termination of appointment of George Thomas Stanners as a director on Dec 21, 2021	1 pages	TM01

Oct 22, 2021	Director's details changed for Mr Michael George Samuel Orton on Oct 15, 2021	2 pages	CH01

Oct 22, 2021	Director's details changed for Timothy Sam Kent on Oct 15, 2021	2 pages	CH01

Oct 19, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Oct 19, 2021	Termination of appointment of Robert Stuart Mactaggart as a director on Feb 28, 2021	1 pages	TM01

Oct 19, 2021	Termination of appointment of Robert Stuart Mactaggart as a secretary on Feb 28, 2021	1 pages	TM02

Oct 19, 2021	Appointment of Mr Derek Forrest as a secretary on Feb 28, 2021	2 pages	AP03

Oct 19, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Nov 20, 2020	Full accounts made up to Mar 31, 2020	22 pages	AA

Oct 26, 2020	Notification of Robert J. Goff & Co Plc as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 23, 2020	Withdrawal of a person with significant control statement on Oct 23, 2020	2 pages	PSC09

Sep 04, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Termination of appointment of Anthony Graham Williams as a director on Dec 29, 2019	1 pages	TM01

Oct 10, 2019	Full accounts made up to Mar 31, 2019	23 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 25, 2019 with no updates	3 pages	CS01

Sep 05, 2018	Confirmation statement made on Aug 25, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

Sep 04, 2017	Confirmation statement made on Aug 25, 2017 with no updates	3 pages	CS01

Aug 23, 2017	Full accounts made up to Mar 31, 2017	21 pages	AA

View All Filings

Who are the officers of GOFFS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORREST, Derek 30 Liddesdale Road TD9 0ES Hawick Six Arch Brig United Kingdom	Feb 28, 2021		Secretary	30 Liddesdale Road TD9 0ES Hawick Six Arch Brig United Kingdom					288471460001
BEEBY, Henry George, Group Chief Executive Halverstown Kilcullen Brook Lodge Co. Kildare Ireland			Director	Halverstown Kilcullen Brook Lodge Co. Kildare Ireland	Ireland	British	1966-2	Bloodstock Auctioneer & Valuer	852820004
FORREST, Derek Auction Mart Offices Hawick TD9 9NW Roxburghshire	Jan 23, 2012		Director	Auction Mart Offices Hawick TD9 9NW Roxburghshire	Scotland	United Kingdom	1968-10	Accountant	105994650001
KENT, Timothy Sam Lilliesleaf TD6 9ER Melrose Old Bewile United Kingdom	Mar 31, 2009		Director	Lilliesleaf TD6 9ER Melrose Old Bewile United Kingdom	Scotland	British	1983-1	Auctioneer & Valuer	138026390003
MACTAGGART, William Jeremy Wells Stables Denholm TD9 8TD Hawick Roxburghshrie	Apr 09, 2006		Director	Wells Stables Denholm TD9 8TD Hawick Roxburghshrie	Scotland	British	1970-1	Bloodstock Auctioneer/Valuer	112272440001
ORTON, Michael George Samuel Riverside Drive Denholm TD9 8NE Hawick 3 United Kingdom	Aug 07, 2017		Director	Riverside Drive Denholm TD9 8NE Hawick 3 United Kingdom	United Kingdom	New Zealander	1985-11	Marketing Director	236695170002
DALE, Michael Lloyd The Forkins Bonchester Bridge Hawick Roxburghshire		Jun 30, 1997	Secretary	The Forkins Bonchester Bridge Hawick Roxburghshire		British			765900001
MACTAGGART, Robert Stuart Thornwood Avenue TD9 9RT Hawick 4 Roxburghshire	Jul 01, 1997	Feb 28, 2021	Secretary	Thornwood Avenue TD9 9RT Hawick 4 Roxburghshire		British		Company Secretary	53614310001
BEEBY, George Henry Ingleside Buccleuch Road TD9 0EL Hawick Roxburghshire		Aug 07, 2017	Director	Ingleside Buccleuch Road TD9 0EL Hawick Roxburghshire	United Kingdom	British	1938-3	Bloodstock Auctioneer & Valuer	15005830001
BUTCHER, Elizabeth 15 Hallwyck Gardens CB8 9JR Newmarket Suffolk		Mar 18, 2001	Director	15 Hallwyck Gardens CB8 9JR Newmarket Suffolk		British	1946-5	Saddler	852830001
DALE, Michael Lloyd The Forkins Bonchester Bridge Hawick Roxburghshire	Jun 01, 1976	Aug 07, 2017	Director	The Forkins Bonchester Bridge Hawick Roxburghshire	Scotland	British	1952-4	Bloodstock Auctionee	765900001
HALE, Patrick Gerard 66 Tritonville Road Sandymount Dublin Dublin 4 Ireland	Jul 06, 2007	Dec 31, 2009	Director	66 Tritonville Road Sandymount Dublin Dublin 4 Ireland	Ireland	Irish	1960-10	Accountant	189228930001
HANLY, Liam Anthony Auction Mart Offices Hawick TD9 9NW Roxburghshire	Jan 25, 2010	Aug 27, 2010	Director	Auction Mart Offices Hawick TD9 9NW Roxburghshire	Ireland	Irish	1970-9	Accountant	151454760001
HYDE, Timothy Edward Camas House IRISH Cashel Co Tipperary Eire	Jun 01, 1976	Jan 23, 2012	Director	Camas House IRISH Cashel Co Tipperary Eire	Ireland	Eirean	1941-8	Trainer	765960001
MACTAGGART, Alan Harry West Nisbet Jedburgh Roxburghshire	Jun 01, 1976	Aug 25, 1990	Director	West Nisbet Jedburgh Roxburghshire		British		Farmer	766570001
MACTAGGART, Alan Harry Hallrule Bonchester Bridge Hawick Roxburghshire		Mar 31, 1997	Director	Hallrule Bonchester Bridge Hawick Roxburghshire		British	1939-5	Farmer	852840001
MACTAGGART, Robert Stuart Thornwood Avenue TD9 9RT Hawick 4 Roxburghshire	Apr 09, 2006	Feb 28, 2021	Director	Thornwood Avenue TD9 9RT Hawick 4 Roxburghshire	Scotland	British	1966-5	Company Secretary	53614310001
MCKEEVER, John Peter Hubert Rook Tree Farmhouse Withersfield Road Great Wratting CB9 7HD Haverhill Suffolk	Apr 06, 2001	Jan 23, 2012	Director	Rook Tree Farmhouse Withersfield Road Great Wratting CB9 7HD Haverhill Suffolk	United Kingdom	Irish	1963-3	Bloodstock Agent	34832980003
MULHERN, Eimear Meadow Court Stud Maddens Town IRISH The Curragh Co Kildare Ireland	Jul 06, 2007	Jan 23, 2012	Director	Meadow Court Stud Maddens Town IRISH The Curragh Co Kildare Ireland	Ireland	Irish	1965-2	Bloodstock Breeder	124020330001
NUGENT, Nicholas Ballinlough Castle Clonmellon IRISH Navan Meath Ireland	Jul 06, 2007	Jan 23, 2012	Director	Ballinlough Castle Clonmellon IRISH Navan Meath Ireland	Ireland	British	1967-2	Auctioneer	116777580001
O'BYRNE, John Lodge Stud IRISH Kilmacthomas Co Waterford	Mar 31, 2005	Jan 23, 2012	Director	Lodge Stud IRISH Kilmacthomas Co Waterford	Ireland	Irish	1942-3	Farmer	105510990001
OLIVER, Douglas Stuart Comiston Minto TD9 8SG Hawick Roxburghshire	Jun 01, 1976	Aug 25, 1990	Director	Comiston Minto TD9 8SG Hawick Roxburghshire		British	1947-1	Auctioneer	254320001
OLIVER, James Kenneth Murray Hassendeanbank Hawick		Jun 17, 1999	Director	Hassendeanbank Hawick		British	1914-2	Bloodstock Auctioneer & Valuer	62250001
OLIVER, Rhona Mary Purdom Ivy Cottage Hassendean Bank TD9 9RX Hawick Roxburghshire	Jun 01, 1976	Jan 23, 2012	Director	Ivy Cottage Hassendean Bank TD9 9RX Hawick Roxburghshire	Scotland	British	1930-2	Farmer	765910002
OSBORNE, John William Tipper House Stud Tipper IRISH Naas County Kildare Ireland	Feb 15, 1996	Feb 15, 2010	Director	Tipper House Stud Tipper IRISH Naas County Kildare Ireland		Irish	1964-6	Veterinary Surgeon	46598380001
POWELL, Robert John Wellington House Stud IRISH Nenagh Co Tipperary Eire	Jun 01, 1976	Mar 31, 2005	Director	Wellington House Stud IRISH Nenagh Co Tipperary Eire		Eirean	1913-5	Farmer	765950001
POWELL, Robert John Wellington House Stud IRISH Nenagh Co Tipperary Eire		Aug 25, 1990	Director	Wellington House Stud IRISH Nenagh Co Tipperary Eire		Eirean	1913-5	Farmer	765950001
STANNERS, George Thomas Auction Mart Offices Hawick TD9 9NW Roxburghshire	Jan 23, 2012	Dec 21, 2021	Director	Auction Mart Offices Hawick TD9 9NW Roxburghshire	Scotland	United Kingdom	1986-12	Bloodstock Auctioneer	166297780001
STEPHENSON, William The Ridings Royston Herts	Jun 01, 1976	Aug 25, 1990	Director	The Ridings Royston Herts		British		Trainer	765920001
WHITE, John Annfield IRISH Clonsilla Co Dublin Eire	Jun 01, 1976	Dec 06, 1993	Director	Annfield IRISH Clonsilla Co Dublin Eire		British	1909-7	Veterinary Sorgeon	765930001
WHITE, Michael The Old Barn Minto TD9 8SB Hawick Roxburghshire	Jun 01, 1976	Apr 06, 2012	Director	The Old Barn Minto TD9 8SB Hawick Roxburghshire	Scotland	British	1949-2	Bloodstock Auctionee	8607270001
WILLIAMS, Anthony Graham Auction Mart Offices Hawick TD9 9NW Roxburghshire	Mar 01, 2017	Dec 29, 2019	Director	Auction Mart Offices Hawick TD9 9NW Roxburghshire	Scotland	Australian	1960-12	Bloodstock Valuer	227471050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOFFS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert J. Goff & Co Plc

Apr 06, 2016

Kill

Co. Kildare

Kildare Paddocks

W91 K197

Ireland

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Irish Law
Place Registered	Companies Registration Office
Registration Number	7138

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GOFFS UK LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 25, 2016	Aug 25, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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