This company is commonly known as Select Japan (tk Holdings Uk) Limited. The company was founded 10 years ago and was given the registration number SC478343. 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 (TK HOLDINGS UK) LIMITED |
|---|---|---|
| Company Number | : | SC478343 |
| 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, Moncrieff Avenue, Lenzie, Glasgow, Scotland, G66 4NL | Director | 09 December 2019 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG | Director | 31 December 2021 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 31 October 2022 | 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 | 11 February 2021 | 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 | 06 December 2019 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 31 December 2021 | 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 | 23 May 2014 | Active |
| Select Japan (Gk Holdings Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, George Street, Edinburgh, Scotland, EH2 2LL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-24 | Capital | Legacy. | Download |
| 2024-01-24 | Insolvency | Legacy. | Download |
| 2024-01-24 | Resolution | Resolution. | 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 |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | 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 | Appoint person director company with name date. | Download |
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