GPMS (GENERAL PARTNER CPP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 19/06/2519 June 2025 | Register(s) moved to registered office address New Clarendon House 114-116 George Street Edinburgh EH2 4LH |
| 12/05/2512 May 2025 | Change of details for Patria Cp (Holdings) Limited as a person with significant control on 2025-05-09 |
| 09/05/259 May 2025 | Registered office address changed from 50 Lothian Road, Festival Square Edinburgh EH3 9WJ United Kingdom to New Clarendon House 114-116 George Street Edinburgh EH2 4LH on 2025-05-09 |
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-15 with updates |
| 28/05/2428 May 2024 | Certificate of change of name |
| 21/05/2421 May 2024 | Change of details for Abrdn Cp (Holdings) Limited as a person with significant control on 2024-04-29 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/08/2318 August 2023 | Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL |
| 10/08/2310 August 2023 | Director's details changed for Mr James Richard Bryden on 2023-08-08 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/02/2224 February 2022 | Appointment of Mr Merrick Mckay as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Termination of appointment of Roger Jonathan Pim as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Termination of appointment of Stewart Hay as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Mark Lemond as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Mr James Richard Bryden as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Simon Tyszko as a director on 2022-02-22 |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 26/11/2126 November 2021 | Change of details for Slcp (Holdings) Limited as a person with significant control on 2021-11-26 |
| 06/10/216 October 2021 | Termination of appointment of Ian Harris as a director on 2021-10-01 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON |
| 24/10/1824 October 2018 | SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 03/10/173 October 2017 | SAIL ADDRESS CREATED |
| 03/10/173 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 06/11/146 November 2014 | SECRETARY APPOINTED MR DAVID ROSS THOMPSON |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY CATRIONA MICKEL |
| 17/07/1417 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRIS / 17/10/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRIS / 17/10/2013 |
| 17/10/1317 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA ELIZABETH MICKEL / 17/10/2013 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR ROGER JONATHAN PIM |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMSON |
| 18/07/1318 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED CRAIG WILLIAMSON |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 19/07/1219 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKELLAR / 29/06/2012 |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA ELIZABETH LAMB / 30/04/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CURRIE / 01/02/2012 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CURRIE / 07/07/2011 |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BURNS |
| 21/02/1121 February 2011 | SECRETARY APPOINTED CATRIONA ELIZABETH LAMB |
| 24/09/1024 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | SECRETARY APPOINTED MR DAVID JOHN BURNS |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN |
| 08/09/108 September 2010 | DIRECTOR APPOINTED IAN HARRIS |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PATERSON |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKELLAR / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HAY / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CURRIE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PATERSON / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH O'BRIEN / 01/10/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | SECTION 357 DIRECTORS INTERESTS 04/10/2008 |
| 12/11/0812 November 2008 | POTENTIAL CONFLICT OF INTEREST 01/10/2008 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | COMPANY NAME CHANGED STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED CERTIFICATE ISSUED ON 17/07/08 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED GRAHAM PATERSON |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | COMPANY NAME CHANGED STANDARD LIFE INVESTMENTS (NO 8) LIMITED CERTIFICATE ISSUED ON 02/06/05 |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 02/09/042 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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