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Summary

Contact details

Officers14

Events3

Documents53

Additional data

Related companies6

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Last updated: Jun 01, 2024

GOUK PROPCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Aug 2017 (7 years ago)

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Summary

NameGOUK PROPCO LIMITED
Historical names
  • GOUK OPERATOR LTD
  • MACDONALD RANDOLPH LIMITED
  • MACDONALD ELMERS COURT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC572846
Incorporation Date03 Aug 2017 (7 years ago) / 2527 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, 115 GEORGE STREET, 4TH FLOOR, EH2 4JN

Officers

corporate

IndividualUnited Kingdom

GOUK OWNER LTD

Person with significant control


Appointed on18 Nov 2019

corporate

IndividualUnited Kingdom

HSDL NOMINEES LIMITED

Person with significant control


Appointed on11 Oct 2017

Resigned on28 Mar 2019

individual

IndividualUnited Kingdom

Hassberger, Eric Donald

Director


Appointed on17 May 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Stephens, Patrick James

Director


Appointed on18 Nov 2019

Resigned on14 May 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Broughton Secretaries Limited

Corporate Secretary


Appointed on18 Nov 2019

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Events

Old value

05 Oct 2021

Name changeGOUK OPERATOR LTD

26 Nov 2019

Name changeMACDONALD RANDOLPH LIMITED

13 Feb 2019

Name changeMACDONALD ELMERS COURT LIMITED

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Documents

DateNameTypeDocument
31 Aug 2022Accounts with accounts type fullAAView
03 Aug 2022Change person director company with change dateCH01View
17 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 31 Aug 2018
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

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Frequently asked questions

Where is GOUK PROPCO LIMITED's headquarters?

GOUK PROPCO LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 115 GEORGE STREET, 4TH FLOOR, EH2 4JN

What is GOUK PROPCO LIMITED's industry?

GOUK PROPCO LIMITED is in the industry of Hotels and similar accommodation

What year was GOUK PROPCO LIMITED started?

GOUK PROPCO LIMITED was started in 2017

Sources: Companies House