GPMS (GENERAL PARTNER CPP) LIMITED

SC272870
50 LOTHIAN ROAD, FESTIVAL SQUARE EDINBURGH UNITED KINGDOM EH3 9WJ

Documents

Documents
Date Category Description Pages
04 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
27 May 2024 officers Appointment of corporate secretary (Gpms Corporate Secretary Limited) 2 Buy now
27 May 2024 officers Termination of appointment of secretary (Abrdn Corporate Secretary Limited) 1 Buy now
27 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2023 accounts Annual Accounts 28 Buy now
18 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Aug 2023 officers Change of particulars for director (Mr James Richard Bryden) 2 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2022 accounts Annual Accounts 46 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 officers Termination of appointment of director (Roger Jonathan Pim) 1 Buy now
24 Feb 2022 officers Appointment of director (Mark Lemond) 2 Buy now
24 Feb 2022 officers Appointment of director (Mr Merrick Mckay) 2 Buy now
24 Feb 2022 officers Appointment of director (Simon Tyszko) 2 Buy now
24 Feb 2022 officers Appointment of director (Mr James Richard Bryden) 2 Buy now
24 Feb 2022 officers Termination of appointment of director (Stewart Hay) 1 Buy now
07 Dec 2021 officers Change of particulars for corporate secretary (Sla Corporate Secretary Limited) 1 Buy now
26 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2021 officers Termination of appointment of director (Ian Harris) 1 Buy now
23 Sep 2021 accounts Annual Accounts 59 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 53 Buy now
30 Sep 2020 officers Termination of appointment of director (Peter Mckellar) 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 officers Appointment of corporate secretary (Sla Corporate Secretary Limited) 2 Buy now
11 Jun 2020 officers Termination of appointment of secretary (Holly Sylvia Kidd) 1 Buy now
26 Sep 2019 accounts Annual Accounts 69 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 officers Appointment of secretary (Miss Holly Sylvia Kidd) 2 Buy now
24 Oct 2018 officers Termination of appointment of secretary (David Ross Thompson) 1 Buy now
12 Sep 2018 accounts Annual Accounts 54 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
03 Oct 2017 address Change Sail Address Company With New Address 1 Buy now
27 Sep 2017 accounts Annual Accounts 31 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 54 Buy now
06 Jul 2016 annual-return Annual Return 7 Buy now
20 Aug 2015 accounts Annual Accounts 52 Buy now
20 Jul 2015 annual-return Annual Return 5 Buy now
06 Nov 2014 officers Appointment of secretary (Mr David Ross Thompson) 2 Buy now
05 Nov 2014 officers Termination of appointment of secretary (Catriona Elizabeth Mickel) 1 Buy now
17 Jul 2014 annual-return Annual Return 5 Buy now
09 Jun 2014 accounts Annual Accounts 17 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Ian Harris) 2 Buy now
17 Oct 2013 officers Change of particulars for secretary (Catriona Elizabeth Mickel) 1 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Ian Harris) 2 Buy now
15 Oct 2013 officers Termination of appointment of director (Craig Williamson) 1 Buy now
15 Oct 2013 officers Appointment of director (Mr Roger Jonathan Pim) 2 Buy now
18 Jul 2013 annual-return Annual Return 6 Buy now
22 May 2013 accounts Annual Accounts 16 Buy now
11 Oct 2012 officers Appointment of director (Craig Williamson) 2 Buy now
04 Sep 2012 officers Termination of appointment of director (David Currie) 1 Buy now
19 Jul 2012 annual-return Annual Return 5 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Peter Mckellar) 2 Buy now
13 Jun 2012 accounts Annual Accounts 17 Buy now
03 May 2012 officers Change of particulars for secretary (Catriona Elizabeth Lamb) 1 Buy now
01 Feb 2012 officers Change of particulars for director (Mr David Currie) 2 Buy now
14 Jul 2011 annual-return Annual Return 7 Buy now
07 Jul 2011 officers Change of particulars for director (Mr David Currie) 2 Buy now
13 May 2011 accounts Annual Accounts 17 Buy now
21 Feb 2011 officers Appointment of secretary (Catriona Elizabeth Lamb) 2 Buy now
21 Feb 2011 officers Termination of appointment of secretary (David Burns) 1 Buy now
24 Sep 2010 annual-return Annual Return 7 Buy now
09 Sep 2010 officers Appointment of secretary (Mr David John Burns) 1 Buy now
08 Sep 2010 officers Appointment of director (Ian Harris) 2 Buy now
08 Sep 2010 officers Termination of appointment of director (Graham Paterson) 1 Buy now
08 Sep 2010 officers Termination of appointment of secretary (Vincent O'brien) 1 Buy now
07 Sep 2010 accounts Annual Accounts 17 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Stewart Hay) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr David Currie) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Peter Mckellar) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Graham Paterson) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Mr Vincent Joseph O'brien) 1 Buy now
09 Sep 2009 annual-return Return made up to 02/09/09; full list of members 4 Buy now
09 Sep 2009 accounts Annual Accounts 17 Buy now
13 Jul 2009 resolution Resolution 2 Buy now
12 Nov 2008 resolution Resolution 1 Buy now
29 Sep 2008 accounts Annual Accounts 17 Buy now
18 Sep 2008 annual-return Return made up to 02/09/08; full list of members 8 Buy now
15 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jun 2008 officers Director appointed graham paterson 1 Buy now
09 Oct 2007 resolution Resolution 7 Buy now
03 Oct 2007 annual-return Return made up to 02/09/07; full list of members 9 Buy now
21 Sep 2007 officers New director appointed 2 Buy now
21 Sep 2007 officers New director appointed 2 Buy now
21 Sep 2007 officers New director appointed 2 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
04 May 2007 accounts Annual Accounts 16 Buy now
14 Sep 2006 annual-return Return made up to 02/09/06; full list of members 9 Buy now
01 Aug 2006 accounts Annual Accounts 10 Buy now
17 Mar 2006 officers New director appointed 2 Buy now
17 Mar 2006 officers New director appointed 1 Buy now