This company is commonly known as Select Japan (gk Holdings Uk) Limited. The company was founded 10 years ago and was given the registration number SC478340. The firm's registered office is in EDINBURGH. You can find them at 1 George Street, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SELECT JAPAN (GK HOLDINGS UK) LIMITED |
|---|---|---|
| Company Number | : | SC478340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 George Street, Edinburgh, United Kingdom, EH2 2LL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Corporate Secretary | 16 October 2020 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 31 March 2022 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 21 October 2016 | Active |
| 1, George Street, Edinburgh, Scotland, EH2 2LL | Secretary | 30 May 2014 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Secretary | 27 October 2014 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL | Corporate Secretary | 06 December 2019 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 21 October 2016 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 11 October 2016 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 23 May 2014 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 11 October 2016 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 23 May 2014 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 16 October 2020 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 23 May 2014 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 26 August 2022 | Active |
| Standard Life Assurance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Capital | Legacy. | Download |
| 2024-04-22 | Insolvency | Legacy. | Download |
| 2024-04-22 | Resolution | Resolution. | Download |
| 2024-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Address | Change sail address company with old address new address. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Officers | Change person director company with change date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-10 | Capital | Capital statement capital company with date currency figure. | Download |
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