Gouk Propco Limited is a private limited company that can be found at 115 George Street, 4Th Floor, Edinburgh EH2 4JN. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-03, this 6-year-old company is run by 4 directors.
Director Justin P., appointed on 17 May 2021. Director Eric H., appointed on 17 May 2021. Director Andrew W., appointed on 18 November 2019.
The company is categorised as "hotels and similar accommodation" (SIC code: 55100). According to CH database there was a name change on 2021-10-05 and their previous name was Gouk Operator Ltd.
The last confirmation statement was filed on 2023-03-31 and the due date for the next filing is 2024-04-14. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 115 George Street |
| Office Address2 | 4th Floor |
| Town | Edinburgh |
| Post code | EH2 4JN |
| Country of origin | United Kingdom |
| Registration Number | SC572846 |
| Date of Incorporation | Thu, 3rd Aug 2017 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 18 November 2019
Position: Corporate Secretary
Appointed: 18 November 2019
Position: Director
Appointed: 18 November 2019
The register of persons with significant control that own or control the company is made up of 6 names. As BizStats established, there is Gouk Owner Ltd from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hsdl Nominees Limited that put Halifax, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Macdonald Hotels Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gouk Owner Ltd
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 |
| Notified on | 18 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hsdl Nominees Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02249630 |
| Notified on | 21 May 2019 |
| Ceased on | 18 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macdonald Hotels Limited
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 |
| Notified on | 28 March 2019 |
| Ceased on | 21 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macdonald Hotels (Management) Limited
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 |
| Notified on | 21 May 2019 |
| Ceased on | 21 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hsdl Nominees Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02249630 |
| Notified on | 11 October 2017 |
| Ceased on | 28 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macdonald Hotels Limited
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 |
| Notified on | 3 August 2017 |
| Ceased on | 11 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gouk Operator | October 5, 2021 |
| Macdonald Randolph | November 26, 2019 |
| Macdonald Elmers Court | February 13, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-03-28 | 2019-09-28 |
| Balance Sheet | ||
| Current Assets | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | 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) |
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