GOUK PROPCO LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewAppointment of Broughton Secretaries Limited as a secretary on 2025-06-01

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12/06/2512 June 2025 NewTermination of appointment of Broughton Secretaries Limited as a secretary on 2025-06-01

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10/04/2510 April 2025 Confirmation statement made on 2025-03-31 with no updates

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21/12/2421 December 2024

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21/12/2421 December 2024

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21/12/2421 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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21/12/2421 December 2024

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01/08/241 August 2024

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01/08/241 August 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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01/08/241 August 2024

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01/08/241 August 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with no updates

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25/09/2325 September 2023

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25/09/2325 September 2023

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25/09/2325 September 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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25/09/2325 September 2023

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05/04/235 April 2023 Confirmation statement made on 2023-03-31 with updates

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07/03/237 March 2023 Satisfaction of charge SC5728460003 in full

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14/02/2314 February 2023 Registration of charge SC5728460005, created on 2023-02-10

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13/02/2313 February 2023 Registration of charge SC5728460004, created on 2023-02-10

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17/05/2217 May 2022 Director's details changed for Mr Justin David Petersen on 2022-05-03

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05/04/225 April 2022 Confirmation statement made on 2022-03-31 with no updates

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05/10/215 October 2021 Director's details changed for Mr Andrew Jay Weprin on 2021-10-05

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05/10/215 October 2021 Certificate of change of name

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05/10/215 October 2021 Director's details changed for Mr Eric Donald Hassberger on 2021-10-05

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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20/01/2020 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5728460002

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20/01/2020 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5728460001

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28/11/1928 November 2019 ADOPT ARTICLES 18/11/2019

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26/11/1926 November 2019 COMPANY NAME CHANGED MACDONALD RANDOLPH LIMITED CERTIFICATE ISSUED ON 26/11/19

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21/11/1921 November 2019 DIRECTOR APPOINTED MR PATRICK JAMES STEPHENS

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21/11/1921 November 2019 DIRECTOR APPOINTED MR BENJAMIN JASON WEPRIN

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2RX

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21/11/1921 November 2019 CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED

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21/11/1921 November 2019 DIRECTOR APPOINTED MR ANDREW JAY WEPRIN

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOUK OWNER LTD

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21/11/1921 November 2019 CESSATION OF HSDL NOMINEES LIMITED AS A PSC

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21/11/1921 November 2019 18/11/19 STATEMENT OF CAPITAL GBP 1

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER

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19/11/1919 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5728460003

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23/10/1923 October 2019 PREVEXT FROM 28/03/2019 TO 28/09/2019

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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04/06/194 June 2019 CESSATION OF MACDONALD HOTELS LIMITED AS A PSC

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/18

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04/06/194 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSDL NOMINEES LIMITED

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04/06/194 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDONALD HOTELS (MANAGEMENT) LIMITED

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04/06/194 June 2019 CESSATION OF MACDONALD HOTELS (MANAGEMENT) LIMITED AS A PSC

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12/04/1912 April 2019 CESSATION OF HSDL NOMINEES LIMITED AS A PSC

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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12/04/1912 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDONALD HOTELS LIMITED

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06/03/196 March 2019 PREVSHO FROM 31/08/2018 TO 28/03/2018

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13/02/1913 February 2019 COMPANY NAME CHANGED MACDONALD ELMERS COURT LIMITED CERTIFICATE ISSUED ON 13/02/19

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13/02/1913 February 2019 CURRSHO FROM 31/08/2019 TO 28/03/2019

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15/08/1815 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSDL NOMINEES LIMITED

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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15/08/1815 August 2018 CESSATION OF MACDONALD HOTELS LIMITED AS A PSC

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28/03/1828 March 2018 Annual accounts for year ending 28 Mar 2018

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16/10/1716 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5728460002

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16/10/1716 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5728460001

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29/09/1729 September 2017 ALTER ARTICLES 07/09/2017

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29/09/1729 September 2017 ARTICLES OF ASSOCIATION

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03/08/173 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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