SELECT JAPAN (GK HOLDINGS UK) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LL
Company number SC478340
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Steven Brian Crayford Barton as a director on 21 October 2016; Appointment of Mr Douglas Scott Carrie as a director on 21 October 2016. The most likely internet sites of SELECT JAPAN (GK HOLDINGS UK) LIMITED are www.selectjapangkholdingsuk.co.uk, and www.select-japan-gk-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Select Japan Gk Holdings Uk Limited is a Private Limited Company. The company registration number is SC478340. Select Japan Gk Holdings Uk Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Select Japan Gk Holdings Uk Limited is 1 George Street Edinburgh United Kingdom Eh2 2ll. . SLATER, Neil is a Secretary of the company. BARTON, Steven Brian Crayford is a Director of the company. CARRIE, Douglas Scott is a Director of the company. HANNIGAN, Robert Michael is a Director of the company. Secretary MINCHER, Victoria has been resigned. Director BARTON, Steven Brian Crayford has been resigned. Director CAMPBELL, Stephen has been resigned. Director CARRIE, Douglas Scott has been resigned. Director JACKSON, Andrew John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SLATER, Neil
Appointed Date: 27 October 2014
Director
BARTON, Steven Brian Crayford
Appointed Date: 21 October 2016
57 years old
Director
CARRIE, Douglas Scott
Appointed Date: 21 October 2016
51 years old
Director
HANNIGAN, Robert Michael
Appointed Date: 23 May 2014
62 years old

Resigned Directors

Secretary
MINCHER, Victoria
Resigned: 27 October 2014
Appointed Date: 30 May 2014
Director
BARTON, Steven Brian Crayford
Resigned: 11 October 2016
Appointed Date: 11 October 2016
57 years old
Director
CAMPBELL, Stephen
Resigned: 21 October 2016
Appointed Date: 23 May 2014
56 years old
Director
CARRIE, Douglas Scott
Resigned: 11 October 2016
Appointed Date: 11 October 2016
51 years old
Director
JACKSON, Andrew John
Resigned: 23 August 2016
Appointed Date: 23 May 2014
57 years old

SELECT JAPAN (GK HOLDINGS UK) LIMITED Events

30 Nov 2016
Full accounts made up to 30 April 2016
21 Oct 2016
Appointment of Mr Steven Brian Crayford Barton as a director on 21 October 2016
21 Oct 2016
Appointment of Mr Douglas Scott Carrie as a director on 21 October 2016
21 Oct 2016
Termination of appointment of Stephen Campbell as a director on 21 October 2016
18 Oct 2016
Statement by Directors
...
... and 45 more events
20 Jun 2014
Redenomination of shares. Statement of capital 16 June 2014
20 Jun 2014
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2014
Appointment of Ms Victoria Mincher as a secretary
23 May 2014
Current accounting period shortened from 31 May 2015 to 30 April 2015
23 May 2014
Incorporation

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