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GOUK PROPCO LIMITED

Company number SC572846

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2019	AA01	Previous accounting period extended from 28 March 2019 to 28 September 2019	View PDF Previous accounting period extended from 28 March 2019 to 28 September 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AA	Micro company accounts made up to 28 March 2018	View PDF Micro company accounts made up to 28 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2019	PSC02	Notification of Hsdl Nominees Limited as a person with significant control on 21 May 2019	View PDF Notification of Hsdl Nominees Limited as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC07	Cessation of Macdonald Hotels (Management) Limited as a person with significant control on 21 May 2019	View PDF Cessation of Macdonald Hotels (Management) Limited as a person with significant control on 21 May 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	PSC02	Notification of Macdonald Hotels (Management) Limited as a person with significant control on 21 May 2019	View PDF Notification of Macdonald Hotels (Management) Limited as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC07	Cessation of Macdonald Hotels Limited as a person with significant control on 21 May 2019	View PDF Cessation of Macdonald Hotels Limited as a person with significant control on 21 May 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2019	PSC02	Notification of Macdonald Hotels Limited as a person with significant control on 28 March 2019	View PDF Notification of Macdonald Hotels Limited as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	PSC07	Cessation of Hsdl Nominees Limited as a person with significant control on 28 March 2019	View PDF Cessation of Hsdl Nominees Limited as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AA01	Previous accounting period shortened from 31 August 2018 to 28 March 2018	View PDF Previous accounting period shortened from 31 August 2018 to 28 March 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AA01	Current accounting period shortened from 31 August 2019 to 28 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 28 March 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	CERTNM	Company name changed macdonald elmers court LIMITED\certificate issued on 13/02/19 NM04 ‐ Change of name by provision in articles	View PDF Company name changed macdonald elmers court LIMITED\certificate issued on 13/02/19 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	PSC07	Cessation of Macdonald Hotels Limited as a person with significant control on 11 October 2017	View PDF Cessation of Macdonald Hotels Limited as a person with significant control on 11 October 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2018	PSC02	Notification of Hsdl Nominees Limited as a person with significant control on 11 October 2017	View PDF Notification of Hsdl Nominees Limited as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	MR01	Registration of charge SC5728460001, created on 11 October 2017	View PDF Registration of charge SC5728460001, created on 11 October 2017 - link opens in a new window - 51 pages (51 pages)
16 Oct 2017	MR01	Registration of charge SC5728460002, created on 11 October 2017	View PDF Registration of charge SC5728460002, created on 11 October 2017 - link opens in a new window - 26 pages (26 pages)
29 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-03 GBP 1	View PDF Incorporation Statement of capital on 2017-08-03 GBP 1 - link opens in a new window - 44 pages (44 pages)

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GOUK PROPCO LIMITED

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