CompaniesInTheUK

GPMS (GENERAL PARTNER CPP) LIMITED

Company number SC272870 ·

Active

108 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-15 with no updates · 3 pages View document
10 Feb 2026 Secretary's details changed for Gpms Corporate Secretary Limited on 2025-05-09 · 1 page View document
7 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-15 with no updates · 3 pages View document
19 Jun 2025 Register(s) moved to registered office address New Clarendon House 114-116 George Street Edinburgh EH2 4LH · 1 page View document
12 May 2025 Change of details for Patria Cp (Holdings) Limited as a person with significant control on 2025-05-09 · 2 pages View document
9 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 · 1 page View document
31 Dec 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-15 with updates · 4 pages View document
28 May 2024 Certificate of change of name · 3 pages View document
21 May 2024 Change of details for Abrdn Cp (Holdings) Limited as a person with significant control on 2024-04-29 · 2 pages View document
3 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 28 pages View document
18 Aug 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 · 1 page View document
10 Aug 2023 Director's details changed for Mr James Richard Bryden on 2023-08-08 · 2 pages View document
23 Jun 2023 Confirmation statement made on 2023-06-15 with updates · 4 pages View document
10 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 27 pages View document
24 Feb 2022 Appointment of Mr James Richard Bryden as a director on 2022-02-22 · 2 pages View document
24 Feb 2022 Appointment of Simon Tyszko as a director on 2022-02-22 · 2 pages View document
24 Feb 2022 Appointment of Mr Merrick Mckay as a director on 2022-02-22 · 2 pages View document
24 Feb 2022 Termination of appointment of Stewart Hay as a director on 2022-02-22 · 1 page View document
24 Feb 2022 Termination of appointment of Roger Jonathan Pim as a director on 2022-02-22 · 1 page View document
24 Feb 2022 Appointment of Mark Lemond as a director on 2022-02-22 · 2 pages View document
7 Dec 2021 Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 · 1 page View document
26 Nov 2021 Change of details for Slcp (Holdings) Limited as a person with significant control on 2021-11-26 · 2 pages View document
6 Oct 2021 Termination of appointment of Ian Harris as a director on 2021-10-01 · 1 page View document
23 Sep 2021 Full accounts made up to 2020-12-31 · 40 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
24 Oct 2018 APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON View document
24 Oct 2018 SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD View document
12 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
3 Oct 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 View document
3 Oct 2017 SAIL ADDRESS CREATED View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
9 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
20 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
6 Nov 2014 SECRETARY APPOINTED MR DAVID ROSS THOMPSON View document
5 Nov 2014 APPOINTMENT TERMINATED, SECRETARY CATRIONA MICKEL View document
17 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
9 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRIS / 17/10/2013 View document
17 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / CATRIONA ELIZABETH MICKEL / 17/10/2013 View document
17 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRIS / 17/10/2013 View document
15 Oct 2013 DIRECTOR APPOINTED MR ROGER JONATHAN PIM View document
15 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMSON View document
18 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
22 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Oct 2012 DIRECTOR APPOINTED CRAIG WILLIAMSON View document
4 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE View document
19 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKELLAR / 29/06/2012 View document
13 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CATRIONA ELIZABETH LAMB / 30/04/2012 View document
1 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CURRIE / 01/02/2012 View document
14 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CURRIE / 07/07/2011 View document
13 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Feb 2011 APPOINTMENT TERMINATED, SECRETARY DAVID BURNS View document
21 Feb 2011 SECRETARY APPOINTED CATRIONA ELIZABETH LAMB View document
24 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
9 Sep 2010 SECRETARY APPOINTED MR DAVID JOHN BURNS View document
8 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PATERSON View document
8 Sep 2010 APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN View document
8 Sep 2010 DIRECTOR APPOINTED IAN HARRIS View document
7 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKELLAR / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CURRIE / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PATERSON / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HAY / 01/10/2009 View document
21 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH O'BRIEN / 01/10/2009 View document
9 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
13 Jul 2009 SECTION 357 DIRECTORS INTERESTS 04/10/2008 View document
12 Nov 2008 POTENTIAL CONFLICT OF INTEREST 01/10/2008 View document
29 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Sep 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
15 Jul 2008 COMPANY NAME CHANGED STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED CERTIFICATE ISSUED ON 17/07/08 View document
4 Jun 2008 DIRECTOR APPOINTED GRAHAM PATERSON View document
9 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Oct 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View document
21 Sep 2007 DIRECTOR RESIGNED View document
21 Sep 2007 DIRECTOR RESIGNED View document
21 Sep 2007 DIRECTOR RESIGNED View document
21 Sep 2007 DIRECTOR RESIGNED View document
21 Sep 2007 NEW DIRECTOR APPOINTED View document
21 Sep 2007 DIRECTOR RESIGNED View document
21 Sep 2007 NEW DIRECTOR APPOINTED View document
21 Sep 2007 NEW DIRECTOR APPOINTED View document
21 Sep 2007 DIRECTOR RESIGNED View document
4 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Sep 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
1 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Mar 2006 NEW DIRECTOR APPOINTED View document
17 Mar 2006 NEW DIRECTOR APPOINTED View document
17 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Sep 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS View document
2 Jun 2005 COMPANY NAME CHANGED STANDARD LIFE INVESTMENTS (NO 8) LIMITED CERTIFICATE ISSUED ON 02/06/05 View document
3 May 2005 NEW DIRECTOR APPOINTED View document
3 May 2005 NEW DIRECTOR APPOINTED View document
3 May 2005 DIRECTOR RESIGNED View document
3 May 2005 NEW DIRECTOR APPOINTED View document
3 May 2005 DIRECTOR RESIGNED View document
13 Sep 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
2 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document