SELECT JAPAN (GK HOLDINGS UK) LIMITED
Active - Accounts Filed
General Information
NAME
SELECT JAPAN (GK HOLDINGS UK) LIMITED
COMPANY NUMBER
SC478340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/05/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 2LL
Investment House
1 George Street
Edinburgh
Midlothian
EH2 2LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASI GLOBAL REAL ESTATE FUND | N/A | N/A |
| SELECT JAPAN (GK HOLDINGS UK) LIMITED | Active - Accounts Filed | View Report |
| SELECT JAPAN (TK HOLDINGS UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 28/12/2023 | Neil Macrae Meikle (929946712) has left the board |
Credit Risk Overview
Want to learn more about SELECT JAPAN (GK HOLDINGS UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SELECT JAPAN (GK HOLDINGS UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELECT JAPAN (GK HOLDINGS UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2016 - 11/10/2016 (0 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 16/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
23/05/2014 - Present (10 years and 5 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
23/05/2014 - 23/08/2016 (2 years and 3 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASI GLOBAL REAL ESTATE FUND | N/A | N/A |
| SELECT JAPAN (GK HOLDINGS UK) LIMITED | Active - Accounts Filed | View Report |
| SELECT JAPAN (TK HOLDINGS UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 28/12/2023 | Neil Macrae Meikle (929946712) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 30/08/2022 | Steven Brian Crayford Barton (915268573) has left the board |
| 30/08/2022 | New Board Member Neil Macrae Meikle (929946712) Appointed |
| 05/04/2022 | New Board Member James Alexander Britton (929432376) Appointed |
| 05/04/2022 | Nicholas James Patrick Ireland (917138449) has left the board |
| 08/02/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 02/11/2020 | SLA CORPORATE SECRETARY LIMITED (927569514) has left the board |
| 02/11/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 26/10/2020 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 26/10/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927569514) Appointed |
| 23/10/2020 | Robert Michael Hannigan (908151059) has left the board |
| 23/10/2020 | New Board Member Nicholas James Patrick Ireland (917138449) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 14/01/2020 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 14/01/2020 | ABERDEEN ASSET MANAGEMENT PLC (926574661) has left the board |
| 07/01/2020 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (926574661) Appointed |
| 25/12/2019 | Neil Slater (919408136) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 09/06/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 25/10/2016 | New Board Member Steven Brian Crayford Barton (915268573) Appointed |
| 25/10/2016 | New Board Member Douglas Scott Carrie (921279405) Appointed |
| 25/10/2016 | Stephen Campbell (917759076) has left the board |
| 01/09/2016 | New Annual Return filed |
| 01/09/2016 | Andrew John Jackson (908313018) has left the board |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 16/01/2015 | Victoria Mincher (918826537) has left the board |
| 16/01/2015 | New Company Secretary Neil Slater (919408136) Appointed |
| 06/06/2014 | New Company Secretary Victoria Mincher (918826537) Appointed |
| 03/06/2014 | New Board Member Robert Michael Hannigan (908151059) Appointed |
| 03/06/2014 | Robert Michael Hannigan (918796920) has left the board |
| 30/05/2014 | Stephen Campbell (918796921) has left the board |
| 30/05/2014 | New Board Member Stephen Campbell (917759076) Appointed |
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