Gouk Propco Limited. Head office in Edinburgh. Check Director.

Gouk Propco Limited, Edinburgh

Gouk Propco Limited is a private limited company. Previously, it was called Gouk Operator Ltd (changed on 2021-10-05). Situated at 115 George Street, 4Th Floor, Edinburgh EH2 4JN, the above-mentioned 6 years old firm was incorporated on 2017-08-03 and is classified as "hotels and similar accommodation" (SIC code: 55100).
4 directors can be found in this company: Justin P. (appointed on 17 May 2021), Eric H. (appointed on 17 May 2021), Andrew W. (appointed on 18 November 2019).

About
Name: Gouk Propco Limited
Number: SC572846
Incorporation date: 2017-08-03
End of financial year: 31 December


Address:	115 George Street 4th Floor Edinburgh EH2 4JN
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Gouk Owner Ltd

18 November 2019

Address	54 Portland Place, London, W1B 1DY, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12293871
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hsdl Nominees Limited

21 May 2019 - 18 November 2019

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02249630
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macdonald Hotels Limited

28 March 2019 - 21 May 2019

Address	Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc247423
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macdonald Hotels (Management) Limited

21 May 2019 - 21 May 2019

Address	Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc141208
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hsdl Nominees Limited

11 October 2017 - 28 March 2019

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02249630
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macdonald Hotels Limited

3 August 2017 - 11 October 2017

Address	Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc247423
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-03-28	2019-09-28
Current Assets	1	1
Total Assets Less Current Liabilities	1	1

The date for Gouk Propco Limited confirmation statement filing is 2024-04-14. The most current confirmation statement was submitted on 2023-03-31. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

6 persons of significant control are indexed in the official register, namely: Gouk Owner Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Portland Place, W1B 1DY London. Hsdl Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. Macdonald Hotels Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Whiteside Industrial Estate, EH48 2RX Bathgate, West Lothian.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 25th, September 2023 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 25th, September 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 25th, September 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 25th, September 2023 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, September 2023 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with updates Fri, 31st Mar 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, March 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC5728460005, created on Fri, 10th Feb 2023 filed on: 14th, February 2023 \| mortgage	Free Download (18 pages)
MR01	Registration of charge SC5728460004, created on Fri, 10th Feb 2023 filed on: 13th, February 2023 \| mortgage	Free Download (53 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 31st, August 2022 \| accounts	Free Download (28 pages)
CH01	On Mon, 1st Aug 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 3rd May 2022 director's details were changed filed on: 17th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 31st Mar 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 5th Oct 2021 director's details were changed filed on: 5th, October 2021 \| officers	Free Download (2 pages)
CERTNM	Company name changed gouk operator LTDcertificate issued on 05/10/21 filed on: 5th, October 2021 \| change of name	Free Download (3 pages)
CH01	On Tue, 5th Oct 2021 director's details were changed filed on: 5th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 14th May 2021 filed on: 18th, May 2021 \| officers	Free Download (1 page)
AP01	On Mon, 17th May 2021 new director was appointed. filed on: 18th, May 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 17th May 2021 new director was appointed. filed on: 18th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 31st Mar 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 31st Aug 2020 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
CH01	On Fri, 16th Oct 2020 director's details were changed filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
CH01	On Sun, 26th Apr 2020 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 28th Sep 2019 filed on: 23rd, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 31st Mar 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, January 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, January 2020 \| mortgage	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, November 2019 \| resolution	Free Download (8 pages)
CERTNM	Company name changed macdonald randolph LIMITEDcertificate issued on 26/11/19 filed on: 26th, November 2019 \| change of name	Free Download (3 pages)
PSC07	Cessation of a person with significant control Mon, 18th Nov 2019 filed on: 21st, November 2019 \| persons with significant control	Free Download (1 page)
AP04	On Mon, 18th Nov 2019, company appointed a new person to the position of a secretary filed on: 21st, November 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 18th Nov 2019 new director was appointed. filed on: 21st, November 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 18th Nov 2019 new director was appointed. filed on: 21st, November 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 18th Nov 2019 new director was appointed. filed on: 21st, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 18th Nov 2019 filed on: 21st, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 18th Nov 2019 filed on: 21st, November 2019 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 18th Nov 2019 filed on: 21st, November 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX on Thu, 21st Nov 2019 to 115 George Street 4th Floor Edinburgh EH2 4JN filed on: 21st, November 2019 \| address	Free Download (1 page)
SH01	Capital declared on Mon, 18th Nov 2019: 1.00 GBP filed on: 21st, November 2019 \| capital	Free Download (3 pages)
MR01	Registration of charge SC5728460003, created on Mon, 18th Nov 2019 filed on: 19th, November 2019 \| mortgage	Free Download (39 pages)
AA01	Extension of accounting period to Sat, 28th Sep 2019 from Thu, 28th Mar 2019 filed on: 23rd, October 2019 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 21st May 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 28th Mar 2018 filed on: 4th, June 2019 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control Tue, 21st May 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 21st May 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 21st May 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 28th Mar 2019 filed on: 12th, April 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 31st Mar 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Thu, 28th Mar 2019 filed on: 12th, April 2019 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 28th Mar 2018 filed on: 6th, March 2019 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Aug 2019 to Thu, 28th Mar 2019 filed on: 13th, February 2019 \| accounts	Free Download (1 page)
CERTNM	Company name changed macdonald elmers court LIMITEDcertificate issued on 13/02/19 filed on: 13th, February 2019 \| change of name	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 11th Oct 2017 filed on: 15th, August 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 11th Oct 2017 filed on: 15th, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 2nd Aug 2018 filed on: 15th, August 2018 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge SC5728460001, created on Wed, 11th Oct 2017 filed on: 16th, October 2017 \| mortgage	Free Download (51 pages)
MR01	Registration of charge SC5728460002, created on Wed, 11th Oct 2017 filed on: 16th, October 2017 \| mortgage	Free Download (26 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, September 2017 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 29th, September 2017 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 3rd, August 2017 \| incorporation	Free Download
SH01	Capital declared on Thu, 3rd Aug 2017: 1.00 GBP capital

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