SELECT JAPAN (GK HOLDINGS UK) LIMITED
Overview
| Company Name | SELECT JAPAN (GK HOLDINGS UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC478340 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELECT JAPAN (GK HOLDINGS UK) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SELECT JAPAN (GK HOLDINGS UK) LIMITED located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SELECT JAPAN (GK HOLDINGS UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SELECT JAPAN (GK HOLDINGS UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for SELECT JAPAN (GK HOLDINGS UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Alexander Britton on Feb 07, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2023 | 22 pages | AA | ||||||||||
Termination of appointment of Neil Macrae Meikle as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 22 pages | AA | ||||||||||
Termination of appointment of Steven Brian Crayford Barton as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Neil Macrae Meikle as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Steven Brian Crayford Barton on Aug 11, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Alexander Britton as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas James Patrick Ireland as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 20 pages | AA | ||||||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 19 pages | AA | ||||||||||
Appointment of Sla Corporate Secretary Limited as a secretary on Oct 16, 2020 | 2 pages | AP04 | ||||||||||
Who are the officers of SELECT JAPAN (GK HOLDINGS UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| BRITTON, James Alexander | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 294323760002 | |||||||||
| CARRIE, Douglas Scott | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 212794050001 | |||||||||
| MINCHER, Victoria | Secretary | c/o Care Of Real Estate Corporate Secretarial Adviser George Street EH2 2LL Edinburgh 1 Scotland | 188265370001 | |||||||||||
| SLATER, Neil | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 194081360001 | |||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1XL Aberdeen 10 Aberdeenshire United Kingdom |
| 818260001 | ||||||||||
| BARTON, Steven Brian Crayford | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 290300370001 | |||||||||
| BARTON, Steven Brian Crayford | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 152685730001 | |||||||||
| CAMPBELL, Stephen | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 177590760002 | |||||||||
| CARRIE, Douglas Scott | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 212794050001 | |||||||||
| HANNIGAN, Robert Michael | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 81510590004 | |||||||||
| IRELAND, Nicholas James Patrick | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 171384490002 | |||||||||
| JACKSON, Andrew John | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 83130180001 | |||||||||
| MEIKLE, Neil Macrae | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 299467120001 |
Who are the persons with significant control of SELECT JAPAN (GK HOLDINGS UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Standard Life Assurance Limited | Apr 06, 2016 | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0