GPMS (GENERAL PARTNER SOF II) LIMITED
Company number SC473788 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Feb 2026 | Secretary's details changed for Gpms Corporate Secretary Limited on 2025-05-09 · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 16 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Dec 2025 | Application to strike the company off the register · 3 pages | View document |
| 7 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 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 |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-15 with updates · 4 pages | View document |
| 29 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 |
| 8 Feb 2024 | Full accounts made up to 2022-12-31 · 18 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 |
| 22 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 4 pages | View document |
| 11 Oct 2022 | Full accounts made up to 2021-12-31 · 94 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 | Appointment of Mark Lemond as a director on 2022-02-22 · 2 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 | 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 |
| 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 | Full accounts made up to 2020-12-31 · 111 pages | View document |
| 6 Oct 2021 | Termination of appointment of Ian Harris as a director on 2021-10-01 · 1 page | 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 | SAIL ADDRESS CREATED | 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 |
| 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 |
| 18 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 10 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 6 Nov 2014 | SECRETARY APPOINTED MR DAVID ROSS THOMPSON | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY CATRIONA MICKEL | View document |
| 29 Jul 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 28 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |