GOUK PROPCO LIMITED
Company number SC572846 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Appointment of Mr James Robert Warren Cummings as a director on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Justin David Petersen as a director on 2026-03-31 · 1 page | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 29 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 29 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Dec 2025 | PARENT_ACC · 40 pages | View document |
| 29 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2025 | Director's details changed for Mr Benjamin Jason Weprin on 2025-04-09 · 2 pages | View document |
| 14 Nov 2025 | Director's details changed for Mr Andrew Jay Weprin on 2025-04-09 · 2 pages | View document |
| 14 Nov 2025 | Director's details changed for Mr Eric Donald Hassberger on 2025-04-09 · 2 pages | View document |
| 14 Nov 2025 | Change of details for Gouk Owner Ltd as a person with significant control on 2025-10-17 · 2 pages | View document |
| 14 Nov 2025 | Director's details changed for Mr Justin David Petersen on 2025-04-09 · 2 pages | View document |
| 27 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Oct 2025 | PARENT_ACC · 40 pages | View document |
| 20 Oct 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-10-17 · 2 pages | View document |
| 17 Oct 2025 | 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 · 1 page | View document |
| 17 Oct 2025 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-10-17 · 1 page | View document |
| 18 Jun 2025 | Appointment of Broughton Secretaries Limited as a secretary on 2025-06-01 · 2 pages | View document |
| 12 Jun 2025 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-06-01 · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 21 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 21 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2024 | PARENT_ACC · 40 pages | View document |
| 21 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 1 Aug 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 1 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 1 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Aug 2024 | PARENT_ACC · 39 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 25 Sep 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 26 pages | View document |
| 25 Sep 2023 | PARENT_ACC · 39 pages | View document |
| 25 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 7 Mar 2023 | Satisfaction of charge SC5728460003 in full · 1 page | View document |
| 14 Feb 2023 | Registration of charge SC5728460005, created on 2023-02-10 · 18 pages | View document |
| 13 Feb 2023 | Registration of charge SC5728460004, created on 2023-02-10 · 53 pages | View document |
| 17 May 2022 | Director's details changed for Mr Justin David Petersen on 2022-05-03 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Eric Donald Hassberger on 2021-10-05 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Andrew Jay Weprin on 2021-10-05 · 2 pages | View document |
| 5 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 23 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 20 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5728460001 | View document |
| 20 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5728460002 | View document |
| 28 Nov 2019 | ADOPT ARTICLES 18/11/2019 | View document |
| 26 Nov 2019 | COMPANY NAME CHANGED MACDONALD RANDOLPH LIMITED CERTIFICATE ISSUED ON 26/11/19 | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR ANDREW JAY WEPRIN | View document |
| 21 Nov 2019 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR PATRICK JAMES STEPHENS | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR BENJAMIN JASON WEPRIN | View document |
| 21 Nov 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2RX | View document |
| 21 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOUK OWNER LTD | View document |
| 21 Nov 2019 | CESSATION OF HSDL NOMINEES LIMITED AS A PSC | View document |
| 21 Nov 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER | View document |
| 19 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5728460003 | View document |
| 23 Oct 2019 | PREVEXT FROM 28/03/2019 TO 28/09/2019 | View document |
| 28 Sep 2019 | Annual accounts for the year ending 28 September 2019 | View accounts |
| 4 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDONALD HOTELS (MANAGEMENT) LIMITED | View document |
| 4 Jun 2019 | CESSATION OF MACDONALD HOTELS (MANAGEMENT) LIMITED AS A PSC | View document |
| 4 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/03/18 | View document |
| 4 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSDL NOMINEES LIMITED | View document |
| 4 Jun 2019 | CESSATION OF MACDONALD HOTELS LIMITED AS A PSC | View document |
| 12 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDONALD HOTELS LIMITED | View document |
| 12 Apr 2019 | CESSATION OF HSDL NOMINEES LIMITED AS A PSC | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 6 Mar 2019 | PREVSHO FROM 31/08/2018 TO 28/03/2018 | View document |
| 13 Feb 2019 | CURRSHO FROM 31/08/2019 TO 28/03/2019 | View document |
| 13 Feb 2019 | COMPANY NAME CHANGED MACDONALD ELMERS COURT LIMITED CERTIFICATE ISSUED ON 13/02/19 | View document |
| 15 Aug 2018 | CESSATION OF MACDONALD HOTELS LIMITED AS A PSC | View document |
| 15 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSDL NOMINEES LIMITED | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 28 Mar 2018 | Annual accounts for the year ending 28 March 2018 | View accounts |
| 16 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5728460001 | View document |
| 16 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5728460002 | View document |
| 29 Sep 2017 | ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2017 | ALTER ARTICLES 07/09/2017 | View document |
| 3 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |