GOUK PROPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | |
| 27/10/2527 October 2025 New | |
| 20/10/2520 October 2025 New | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-10-17 |
| 17/10/2517 October 2025 New | Registered office address changed from 115 George Street 4th Floor Edinburgh EH2 4JN Scotland to 1 George Square Glasgow G2 1AL on 2025-10-17 |
| 17/10/2517 October 2025 New | Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-10-17 |
| 18/06/2518 June 2025 | Appointment of Broughton Secretaries Limited as a secretary on 2025-06-01 |
| 12/06/2512 June 2025 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-06-01 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/08/241 August 2024 | |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 07/03/237 March 2023 | Satisfaction of charge SC5728460003 in full |
| 14/02/2314 February 2023 | Registration of charge SC5728460005, created on 2023-02-10 |
| 13/02/2313 February 2023 | Registration of charge SC5728460004, created on 2023-02-10 |
| 17/05/2217 May 2022 | Director's details changed for Mr Justin David Petersen on 2022-05-03 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 05/10/215 October 2021 | Director's details changed for Mr Andrew Jay Weprin on 2021-10-05 |
| 05/10/215 October 2021 | Director's details changed for Mr Eric Donald Hassberger on 2021-10-05 |
| 05/10/215 October 2021 | Certificate of change of name |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5728460001 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5728460002 |
| 28/11/1928 November 2019 | ADOPT ARTICLES 18/11/2019 |
| 26/11/1926 November 2019 | COMPANY NAME CHANGED MACDONALD RANDOLPH LIMITED CERTIFICATE ISSUED ON 26/11/19 |
| 21/11/1921 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOUK OWNER LTD |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2RX |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR BENJAMIN JASON WEPRIN |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR PATRICK JAMES STEPHENS |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR ANDREW JAY WEPRIN |
| 21/11/1921 November 2019 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 21/11/1921 November 2019 | CESSATION OF HSDL NOMINEES LIMITED AS A PSC |
| 21/11/1921 November 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 1 |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER |
| 19/11/1919 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5728460003 |
| 23/10/1923 October 2019 | PREVEXT FROM 28/03/2019 TO 28/09/2019 |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 04/06/194 June 2019 | CESSATION OF MACDONALD HOTELS LIMITED AS A PSC |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSDL NOMINEES LIMITED |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDONALD HOTELS (MANAGEMENT) LIMITED |
| 04/06/194 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/03/18 |
| 04/06/194 June 2019 | CESSATION OF MACDONALD HOTELS (MANAGEMENT) LIMITED AS A PSC |
| 12/04/1912 April 2019 | CESSATION OF HSDL NOMINEES LIMITED AS A PSC |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDONALD HOTELS LIMITED |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 06/03/196 March 2019 | PREVSHO FROM 31/08/2018 TO 28/03/2018 |
| 13/02/1913 February 2019 | CURRSHO FROM 31/08/2019 TO 28/03/2019 |
| 13/02/1913 February 2019 | COMPANY NAME CHANGED MACDONALD ELMERS COURT LIMITED CERTIFICATE ISSUED ON 13/02/19 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSDL NOMINEES LIMITED |
| 15/08/1815 August 2018 | CESSATION OF MACDONALD HOTELS LIMITED AS A PSC |
| 28/03/1828 March 2018 | Annual accounts for year ending 28 Mar 2018 |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5728460001 |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5728460002 |
| 29/09/1729 September 2017 | ALTER ARTICLES 07/09/2017 |
| 29/09/1729 September 2017 | ARTICLES OF ASSOCIATION |
| 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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