GOUK PROPCO LIMITED

Company number SC572846

Date	Type	Description	View / Download
18 May 2021	AP01	Appointment of Mr Eric Donald Hassberger as a director on 17 May 2021	(2 pages)
18 May 2021	TM01	Termination of appointment of Patrick James Stephens as a director on 14 May 2021	(1 page)
16 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
14 Apr 2021	AA01	Change of accounting reference date	(3 pages)
13 Apr 2021	CH01	Director's details changed for Mr Benjamin Jason Weprin on 31 August 2020	(2 pages)
23 Dec 2020	CH01	Director's details changed for Mr Patrick James Stephens on 16 October 2020	(2 pages)
16 Sep 2020	CH01	Director's details changed for Mr Patrick James Stephens on 26 April 2020	(2 pages)
23 Jun 2020	AA	Micro company accounts made up to 28 September 2019	(3 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
20 Jan 2020	MR04	Satisfaction of charge SC5728460002 in full	(1 page)
20 Jan 2020	MR04	Satisfaction of charge SC5728460001 in full	(1 page)
28 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
26 Nov 2019	CERTNM	Company name changed macdonald randolph LIMITED\certificate issued on 26/11/19 CONNOT ‐ Change of name notice	(3 pages)
22 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 November 2019 GBP 29,385,221	(7 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 1 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/11/2019	(3 pages)
21 Nov 2019	PSC07	Cessation of Hsdl Nominees Limited as a person with significant control on 18 November 2019	(1 page)
21 Nov 2019	PSC02	Notification of Gouk Owner Ltd as a person with significant control on 18 November 2019	(2 pages)
21 Nov 2019	AD01	Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to 115 George Street 4th Floor Edinburgh EH2 4JN on 21 November 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Robert Gordon Fraser as a director on 18 November 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Ruaridh Macdonald as a director on 18 November 2019	(1 page)
21 Nov 2019	AP01	Appointment of Mr Benjamin Jason Weprin as a director on 18 November 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Patrick James Stephens as a director on 18 November 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Andrew Jay Weprin as a director on 18 November 2019	(2 pages)
21 Nov 2019	AP04	Appointment of Broughton Secretaries Limited as a secretary on 18 November 2019	(2 pages)
19 Nov 2019	MR01	Registration of charge SC5728460003, created on 18 November 2019	(39 pages)

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