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Select Japan (Gk Holdings Uk) Limited (registration number SC478340) is a private limited company founded on 2014-05-23 in United Kingdom. The business is situated at 1 George Street, Edinburgh EH2 2LL. Select Japan (Gk Holdings Uk) Limited is operating under SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Select Japan (gk Holdings Uk) Limited
Number	SC478340
Date of Incorporation:	2014/05/23
End of financial year:	30 April
Address:	1 George Street, Edinburgh, EH2 2LL
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in this firm, we can name: James B. (in the company from 31 March 2022), Douglas C. (appointment date: 21 October 2016). The official register indexes 1 person of significant control - Standard Life Assurance Limited, a corporation which can be found at 30 Lothian Road, EH1 2DH Edinburgh. This corporate PSC has over 1/2 to 3/4 of shares.

Directors

People with significant control

Standard Life Assurance Limited

6 April 2016

Address	Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc286833
Nature of control:	50,01-75% shares

Filings

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(AA) Full accounts data made up to April 30, 2023 filed on: 1st, February 2024 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to April 30, 2023 filed on: 1st, February 2024 \| accounts	Free Download (22 pages)
(AD02) Location of register of charges has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL at an unknown date filed on: 18th, August 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2022 filed on: 23rd, February 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to April 30, 2021 filed on: 2nd, February 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to April 30, 2020 filed on: 15th, February 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to April 30, 2019 filed on: 27th, January 2020 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 10th, January 2020 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 07/01/20 filed on: 10th, January 2020 \| insolvency	Free Download (1 page)
(SH19) Capital declared on January 10, 2020: 1402447024.28 JPY filed on: 10th, January 2020 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 10th, January 2020 \| capital	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2018 filed on: 5th, February 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to April 30, 2017 filed on: 25th, January 2018 \| accounts	Free Download (21 pages)
(AD03) Registered inspection location new location: 6 st Andrews Square Edinburgh Midlothian EH2 2BD. filed on: 2nd, October 2017 \| address	Free Download (1 page)
(SH19) Capital declared on June 6, 2017: 1634492499.66 JPY filed on: 6th, June 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, June 2017 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2016 filed on: 30th, November 2016 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 18th, October 2016 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 18th, October 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 10/10/16 filed on: 18th, October 2016 \| insolvency	Free Download (1 page)
(AR01) Annual return made up to May 23, 2016 with full list of members filed on: 22nd, July 2016 \| annual return	Free Download (19 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, June 2016 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 20/06/16 filed on: 22nd, June 2016 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 22nd, June 2016 \| capital	Free Download (1 page)
(SH19) Capital declared on June 22, 2016: 7758492364.23 JPY filed on: 22nd, June 2016 \| capital	Free Download (5 pages)
(SH19) Capital declared on February 10, 2016: 7830106435.74 JPY filed on: 10th, February 2016 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 08/02/16 filed on: 10th, February 2016 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 10th, February 2016 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 10th, February 2016 \| resolution	Free Download
(AA) Full accounts data made up to April 30, 2015 filed on: 9th, February 2016 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from C/O Care of Real Estate Corporate Secretarial Adviser 1 George Street Edinburgh EH2 2LL to 1 George Street Edinburgh EH2 2LL on October 12, 2015 filed on: 12th, October 2015 \| address	Free Download (1 page)
(SH19) Capital declared on October 7, 2015: 9525412487.26 JPY filed on: 7th, October 2015 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 06/10/15 filed on: 7th, October 2015 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 7th, October 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, October 2015 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 14/04/15 filed on: 22nd, September 2015 \| insolvency	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/09/15 filed on: 22nd, September 2015 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 22nd, September 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, September 2015 \| resolution	Free Download
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, September 2015 \| resolution	Free Download
(SH19) Capital declared on September 22, 2015: 9671490760.30 JPY filed on: 22nd, September 2015 \| capital	Free Download (5 pages)
(SH19) Capital declared on September 22, 2015: 9800264660.37 JPY filed on: 22nd, September 2015 \| capital	Free Download (5 pages)
(AR01) Annual return made up to May 23, 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 24, 2015: 9800265002.55 JPY capital
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 29th, April 2015 \| resolution	Free Download
(SH20) Statement by Directors filed on: 29th, April 2015 \| capital	Free Download
(SH19) Capital declared on April 29, 2015: 9800247551.72 JPY filed on: 29th, April 2015 \| capital	Free Download
(CAP-SS) Solvency Statement dated 14/04/15 filed on: 29th, April 2015 \| insolvency	Free Download
(SH01) Capital declared on October 10, 2014: 9963399915.28 JPY filed on: 15th, October 2014 \| capital	Free Download (5 pages)
(AD01) Company moved to new address on July 7, 2014. Old Address: 1 George Street Edinburgh EH2 2LL United Kingdom filed on: 7th, July 2014 \| address	Free Download (1 page)
(SH01) Capital declared on June 16, 2014: 3203417124.71 JPY filed on: 20th, June 2014 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2014 \| incorporation	Free Download (35 pages)
(AA01) Current accounting reference period shortened from May 31, 2015 to April 30, 2015 filed on: 23rd, May 2014 \| accounts	Free Download (1 page)

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