Active
Company Information for SELECT JAPAN (GK HOLDINGS UK) LIMITED
1 GEORGE STREET, EDINBURGH, EH2 2LL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SELECT JAPAN (GK HOLDINGS UK) LIMITED | |
Legal Registered Office | |
1 GEORGE STREET EDINBURGH EH2 2LL Other companies in EH2 | |
Company Number | SC478340 | |
---|---|---|
Company ID Number | SC478340 | |
Date formed | 2014-05-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 07:15:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NEIL SLATER |
||
STEVEN BRIAN CRAYFORD BARTON |
||
DOUGLAS SCOTT CARRIE |
||
ROBERT MICHAEL HANNIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CAMPBELL |
Director | ||
STEVEN BRIAN CRAYFORD BARTON |
Director | ||
DOUGLAS SCOTT CARRIE |
Director | ||
ANDREW JOHN JACKSON |
Director | ||
VICTORIA MINCHER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABRDN (GENERAL PARTNER SCF I) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED | Director | 2016-10-31 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED | Director | 2016-10-31 | CURRENT | 2006-11-30 | Active | |
ABRDN (GENERAL PARTNER EPGF) LIMITED | Director | 2016-10-31 | CURRENT | 1999-02-12 | Active | |
SLIF PROPERTY INVESTMENT GP LIMITED | Director | 2016-10-31 | CURRENT | 2010-11-15 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED | Director | 2016-10-14 | CURRENT | 2014-01-09 | Active | |
ABRDN (GENERAL PARTNER CRED) LIMITED | Director | 2016-10-14 | CURRENT | 2014-05-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED | Director | 2016-10-14 | CURRENT | 2015-04-23 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED | Director | 2016-10-14 | CURRENT | 2016-04-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GLOBAL TACTICAL ASSET ALLOCATION) LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
ABRDN (GENERAL PARTNER SCF I) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED | Director | 2016-10-31 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED | Director | 2016-10-31 | CURRENT | 2006-11-30 | Active | |
ABRDN (GENERAL PARTNER EPGF) LIMITED | Director | 2016-10-31 | CURRENT | 1999-02-12 | Active | |
SLIF PROPERTY INVESTMENT GP LIMITED | Director | 2016-10-31 | CURRENT | 2010-11-15 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED | Director | 2016-10-14 | CURRENT | 2014-01-09 | Active | |
ABRDN (GENERAL PARTNER CRED) LIMITED | Director | 2016-10-14 | CURRENT | 2014-05-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED | Director | 2016-10-14 | CURRENT | 2015-04-23 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED | Director | 2016-10-14 | CURRENT | 2016-04-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER MAC) LIMITED | Director | 2016-08-17 | CURRENT | 2012-12-07 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GFS) LIMITED | Director | 2016-08-17 | CURRENT | 2016-03-17 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED | Director | 2016-08-17 | CURRENT | 2009-05-06 | Active | |
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED | Director | 2016-08-23 | CURRENT | 1994-11-01 | Active | |
SELECT BRAZIL NOMINEE LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED | Director | 2006-07-26 | CURRENT | 2006-04-11 | Active | |
LAKE MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2005-08-02 | CURRENT | 1990-02-05 | Active | |
36 POULTRY LIMITED | Director | 2005-03-31 | CURRENT | 1985-07-15 | Dissolved 2014-04-07 | |
INHOCO 3107 LIMITED | Director | 2004-08-06 | CURRENT | 2004-07-23 | Active | |
RAVENSBOURNE RETAIL PARK LIMITED | Director | 2004-06-29 | CURRENT | 1998-03-02 | Dissolved 2017-01-31 | |
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED | Director | 2003-12-24 | CURRENT | 2000-06-01 | Dissolved 2014-04-07 | |
LINCOLN ST. MARKS (ONE) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
LINCOLN ST. MARKS (TWO) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
EDMUNDSBURY NOMINEE (NO.1) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
EDMUNDSBURY NOMINEE (NO.2) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
IBIS (748) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
IBIS (749) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
PITCROFT PROPERTIES LIMITED | Director | 2002-06-21 | CURRENT | 2000-08-22 | Dissolved 2016-12-27 | |
NORDOWN DEVELOPMENTS LIMITED | Director | 2002-06-21 | CURRENT | 2000-09-12 | Dissolved 2016-12-27 | |
ICENI NOMINEES (NO.2A) LIMITED | Director | 2002-06-21 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO. 2) LIMITED | Director | 2002-06-21 | CURRENT | 2001-08-07 | Active | |
PROPERTY CORPORATE DIRECTOR 2 LIMITED | Director | 2002-04-03 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
PROPERTY CORPORATE DIRECTOR 1 LIMITED | Director | 2002-04-03 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr James Alexander Britton on 2025-02-07 | ||
FULL ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 15/04/24 | ||
Statement by Directors | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
Register inspection address changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
DIRECTOR APPOINTED NEIL MACRAE MEIKLE | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIAN CRAYFORD BARTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIAN CRAYFORD BARTON | |
AP01 | DIRECTOR APPOINTED NEIL MACRAE MEIKLE | |
Director's details changed for Mr Steven Brian Crayford Barton on 2022-08-11 | ||
CH01 | Director's details changed for Mr Steven Brian Crayford Barton on 2022-08-11 | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER BRITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES PATRICK IRELAND | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2020-10-16 | |
TM02 | Termination of appointment of Aberdeen Asset Management Plc on 2020-10-16 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES PATRICK IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL HANNIGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
SH19 | Statement of capital on 2020-01-10 JPY 1,402,447,024.277 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/01/20 | |
RES06 | Resolutions passed:
| |
AP04 | Appointment of Aberdeen Asset Management Plc as company secretary on 2019-12-06 | |
TM02 | Termination of appointment of Neil Slater on 2019-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;JPY 1634492499.6595 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AD02 | Register inspection address changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD | |
AD03 | Registers moved to registered inspection location of 6 st Andrews Square Edinburgh Midlothian EH2 2BD | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;JPY 1634492499.6595 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
SH19 | Statement of capital on 2017-06-06 JPY 1,634,492,499.6595 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR STEVEN BRIAN CRAYFORD BARTON | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS SCOTT CARRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/10/16 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CARRIE | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS SCOTT CARRIE | |
AP01 | DIRECTOR APPOINTED MR STEVEN BRIAN CRAYFORD BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN JACKSON | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2016-06-22 JPY 7,758,492,364.2265 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | SOLVENCY STATEMENT DATED 20/06/16 | |
SH19 | 10/02/16 STATEMENT OF CAPITAL JPY 7830106435.7425 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 08/02/16 | |
RES06 | REDUCE ISSUED CAPITAL 08/02/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JACKSON / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HANNIGAN / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAMPBELL / 12/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O CARE OF REAL ESTATE CORPORATE SECRETARIAL ADVISER 1 GEORGE STREET EDINBURGH EH2 2LL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;JPY 9525412487.2595 | |
SH19 | 07/10/15 STATEMENT OF CAPITAL JPY 9525412487.2595 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 06/10/15 | |
RES06 | REDUCE ISSUED CAPITAL 06/10/2015 | |
RP04 | SECOND FILING WITH MUD 23/05/15 FOR FORM AR01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
SH19 | 22/09/15 STATEMENT OF CAPITAL JPY 9800264660.3745 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/04/15 | |
RES06 | REDUCE ISSUED CAPITAL 14/04/2015 | |
SH19 | 22/09/15 STATEMENT OF CAPITAL JPY 9671490760.2950 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/09/15 | |
RES13 | CORRECT INACCURACIES ON SH01 AND SH19 22/09/2015 | |
RES06 | REDUCE ISSUED CAPITAL 22/09/2015 | |
AR01 | 23/05/15 FULL LIST | |
AR01 | 23/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAMPBELL / 25/03/2015 | |
SH19 | 29/04/15 STATEMENT OF CAPITAL JPY 9800247551.7245 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 14/04/15 | |
RES06 | REDUCE ISSUED CAPITAL 14/04/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA MINCHER | |
AP03 | SECRETARY APPOINTED NEIL SLATER | |
SH01 | 10/10/14 STATEMENT OF CAPITAL JPY 9963399915.2830 | |
SH01 | 10/10/14 STATEMENT OF CAPITAL JPY 9963399915.2830 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 1 GEORGE STREET EDINBURGH EH2 2LL UNITED KINGDOM | |
SH14 | 16/06/14 STATEMENT OF CAPITAL JPY 17108.65 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 16/06/2014 | |
SH01 | 16/06/14 STATEMENT OF CAPITAL JPY 3203417124.7130 | |
AP03 | SECRETARY APPOINTED MS VICTORIA MINCHER | |
AA01 | CURRSHO FROM 31/05/2015 TO 30/04/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SELECT JAPAN (GK HOLDINGS UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |