GPMS (GENERAL PARTNER ESP CAL) LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewRegister(s) moved to registered office address New Clarendon House 114-116 George Street Edinburgh EH2 4LH

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12/05/2512 May 2025 Change of details for Patria Cp (Holdings) Limited as a person with significant control on 2025-05-09

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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

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31/12/2431 December 2024 Full accounts made up to 2023-12-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-15 with updates

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29/05/2429 May 2024 Certificate of change of name

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21/05/2421 May 2024 Change of details for Abrdn Cp (Holdings) Limited as a person with significant control on 2024-04-29

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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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

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10/08/2310 August 2023 Director's details changed for Mr James Richard Bryden on 2023-08-08

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23/06/2323 June 2023 Confirmation statement made on 2023-06-15 with updates

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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24/02/2224 February 2022 Appointment of Mr James Richard Bryden as a director on 2022-02-22

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24/02/2224 February 2022 Appointment of Mr Merrick Mckay as a director on 2022-02-22

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24/02/2224 February 2022 Appointment of Simon Tyszko as a director on 2022-02-22

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24/02/2224 February 2022 Termination of appointment of Roger Jonathan Pim as a director on 2022-02-22

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24/02/2224 February 2022 Termination of appointment of Stewart Hay as a director on 2022-02-22

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24/02/2224 February 2022 Appointment of Mark Lemond as a director on 2022-02-22

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07/12/217 December 2021 Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

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26/11/2126 November 2021 Change of details for Slcp (Holdings) Limited as a person with significant control on 2021-11-26

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06/10/216 October 2021 Termination of appointment of Ian Harris as a director on 2021-10-01

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23/09/2123 September 2021 Full accounts made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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24/10/1824 October 2018 SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD

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24/10/1824 October 2018 APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON

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12/09/1812 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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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 743-REG DEB 892-INST CREATE CHARGES:SCOT

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03/10/173 October 2017 SAIL ADDRESS CREATED

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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09/09/169 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/07/166 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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20/08/1520 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/07/1520 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKELLAR / 04/03/2015

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKELLAR / 27/10/2009

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06/11/146 November 2014 APPOINTMENT TERMINATED, SECRETARY CATRIONA MICKEL

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06/11/146 November 2014 SECRETARY APPOINTED MR DAVID ROSS THOMPSON

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17/07/1417 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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09/06/149 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/10/1317 October 2013 SECRETARY'S CHANGE OF PARTICULARS / CATRIONA ELIZABETH MICKEL / 17/10/2013

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRIS / 17/10/2013

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRIS / 17/10/2013

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMSON

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15/10/1315 October 2013 DIRECTOR APPOINTED MR ROGER JONATHAN PIM

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18/07/1318 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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22/05/1322 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/10/1211 October 2012 DIRECTOR APPOINTED CRAIG WILLIAMSON

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKELLAR / 29/06/2012

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05/07/125 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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13/06/1213 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/05/123 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CATRIONA ELIZABETH LAMB / 30/04/2012

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CURRIE / 01/02/2012

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14/07/1114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CURRIE / 07/07/2011

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13/05/1113 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/02/1121 February 2011 SECRETARY APPOINTED CATRIONA ELIZABETH LAMB

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21/02/1121 February 2011 APPOINTMENT TERMINATED, SECRETARY DAVID BURNS

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10/12/1010 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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09/09/109 September 2010 SECRETARY APPOINTED MR DAVID JOHN BURNS

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08/09/108 September 2010 DIRECTOR APPOINTED IAN HARRIS

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PATERSON

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08/09/108 September 2010 APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN

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07/09/107 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/12/091 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH O'BRIEN / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PATERSON / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HAY / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CURRIE / 01/10/2009

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09/09/099 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/07/0913 July 2009 SECTION 357 DIRECTORS INTERESTS 04/10/2008

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12/12/0812 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 POTENTIAL CONFLICT OF INTEREST 01/10/2008

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29/09/0829 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/07/0815 July 2008 COMPANY NAME CHANGED STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED CERTIFICATE ISSUED ON 17/07/08

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04/06/084 June 2008 DIRECTOR APPOINTED GRAHAM PATERSON

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29/12/0729 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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08/09/078 September 2007 DIRECTOR RESIGNED

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08/09/078 September 2007 NEW DIRECTOR APPOINTED

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08/09/078 September 2007 NEW DIRECTOR APPOINTED

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08/09/078 September 2007 NEW DIRECTOR APPOINTED

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08/09/078 September 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 COMPANY NAME CHANGED STANDARD LIFE INVESTMENTS (NO 12 ) LIMITED CERTIFICATE ISSUED ON 10/08/07

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07/12/067 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 S366A DISP HOLDING AGM 22/11/05

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08/12/058 December 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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18/11/0518 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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