GOUK PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
GOUK PROPCO LIMITED
COMPANY NUMBER
SC572846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
03/08/2017
(7 years and 4 months old)
WEBSITE
www.macdonaldshotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/11/2019
05/10/2021
GOUK OPERATOR LTD
View all previous names
EDINBURGH
EH2 4JN
115 George Street
4th Floor
Edinburgh
EH2 4JN
EH2 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACDONALD HOTELS LIMITED | Active - Accounts Filed | View Report |
| GOUK OPERATOR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOUK PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOUK PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOUK PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2019 - Present (5years) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
18/11/2019 - Present (5years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
18/11/2019 - Present (5years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2019 - Present (5years) 18/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 694 Past: 667 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Andrew Jay Weprin (926060143) Appointed |
| 05/10/2021 | New Board Member Andrew Jay Weprin (926060143) Appointed |
| 20/05/2021 | New Board Member Justin David Petersen (928301303) Appointed |
| 20/05/2021 | New Board Member Eric Donald Hassberger (928332316) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Benjamin Jason Weprin (926075505) Appointed |
| 02/12/2019 | New Board Member Patrick James Stephens (926060156) Appointed |
| 02/12/2019 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 02/12/2019 | Patrick James Stephens (926460975) has left the board |
| 02/12/2019 | Benjamin Jason Weprin (926461001) has left the board |
| 02/12/2019 | BROUGHTON SECRETARIES LIMITED (926460588) has left the board |
| 25/11/2019 | Ruaridh MacDonald (913819913) has left the board |
| 25/11/2019 | Robert Gordon Fraser (912032235) has left the board |
| 25/11/2019 | New Company Secretary BROUGHTON SECRETARIES LIMITED (926460588) Appointed |
| 25/11/2019 | New Board Member Benjamin Jason Weprin (926461001) Appointed |
| 25/11/2019 | New Board Member Patrick James Stephens (926460975) Appointed |
| 25/11/2019 | New Board Member Andrew Jay Weprin (926460940) Appointed |
| 25/11/2019 | Change in Reg. Office |
| 07/06/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Robert Gordon Fraser (912032235) Appointed |
| 20/08/2018 | Robert Gordon Fraser (923638535) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
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