GOUK PROPCO LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
GOUK PROPCO LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GOUK PROPCO LIMITED was incorporated 6 years ago on 03/08/2017 and has the registered number: SC572846. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
GOUK PROPCO LIMITED was incorporated 6 years ago on 03/08/2017 and has the registered number: SC572846. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
GOUK PROPCO LIMITED - EDINBURGH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
115 GEORGE STREET
EDINBURGH
EH2 4JN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
GOUK OPERATOR LTD (until 05/10/2021)
GOUK OPERATOR LTD (until 05/10/2021)
MACDONALD RANDOLPH LIMITED (until 26/11/2019)
MACDONALD ELMERS COURT LIMITED (until 13/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2019-11-18 | CURRENT | ||
| MR ERIC DONALD HASSBERGER | Mar 1982 | American | Director | 2021-05-17 | CURRENT |
| MR JUSTIN DAVID PETERSEN | May 1983 | American | Director | 2021-05-17 | CURRENT |
| MR ANDREW JAY WEPRIN | Jul 1979 | American | Director | 2019-11-18 | CURRENT |
| MR BENJAMIN JASON WEPRIN | Jun 1978 | American | Director | 2019-11-18 | CURRENT |
| MR PATRICK JAMES STEPHENS | May 1984 | American | Director | 2019-11-18 UNTIL 2021-05-14 | RESIGNED |
| MR RUARIDH MACDONALD | Jun 1975 | British | Director | 2017-08-03 UNTIL 2019-11-18 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2017-08-03 UNTIL 2019-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gouk Owner Ltd | 2019-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hsdl Nominees Limited | 2019-05-21 - 2019-11-18 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Macdonald Hotels (Management) Limited | 2019-05-21 - 2019-05-21 | Bathgate West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Macdonald Hotels Limited | 2019-03-28 - 2019-05-21 | Bathgate West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hsdl Nominees Limited | 2017-10-11 - 2019-03-28 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Macdonald Hotels Limited | 2017-08-03 - 2017-10-11 | Bathgate West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GOUK OPERATOR LTD | 2020-06-24 | 28-09-2019 | £1 equity |
| Micro-entity Accounts - MACDONALD RANDOLPH LIMITED | 2019-06-05 | 28-03-2018 | £1 equity |