GPMS (GENERAL PARTNER) LIMITED

Company number SC184075 · Monitor this company

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154 filings

Date	Filing
29 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
6 Jan 2026	Amended total exemption full accounts made up to 2024-12-31 · 6 pages	View document
7 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
26 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 · 9 pages	View document
4 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
3 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 72 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
29 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 6 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	Appointment of Mark Lemond 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 Simon Tyszko 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 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	Termination of appointment of Ian Harris as a director on 2021-10-01 · 1 page	View document
24 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 67 pages	View document
15 Jun 2021	Confirmation statement made on 2021-06-15 with no updates · 3 pages	View document
23 Jun 2020	CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES	View document
11 Jun 2020	CORPORATE SECRETARY APPOINTED SLA CORPORATE SECRETARY LIMITED	View document
11 Jun 2020	APPOINTMENT TERMINATED, SECRETARY HOLLY KIDD	View document
25 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	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
20 Aug 2015	FULL ACCOUNTS 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
6 Nov 2014	APPOINTMENT TERMINATED, SECRETARY CATRIONA MICKEL	View document
6 Nov 2014	SECRETARY APPOINTED MR DAVID ROSS THOMPSON	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
16 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
5 Apr 2011	Annual return made up to 23 March 2011 with full list of shareholders	View document
21 Feb 2011	APPOINTMENT TERMINATED, SECRETARY DAVID BURNS	View document
21 Feb 2011	SECRETARY APPOINTED CATRIONA ELIZABETH LAMB	View document
9 Sep 2010	DIRECTOR APPOINTED IAN HARRIS	View document
9 Sep 2010	SECRETARY APPOINTED MR DAVID JOHN BURNS	View document
8 Sep 2010	APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN	View document
8 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PATERSON	View document
7 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Apr 2010	Annual return made up to 23 March 2010 with full list of shareholders	View document
23 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKELLAR / 27/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HAY / 19/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CURRIE / 19/10/2009	View document
19 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH O'BRIEN / 19/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PATERSON / 19/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKELLAR / 19/10/2009	View document
9 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Jul 2009	SECTION 357 DIRECTORS INTERESTS 04/10/2008	View document
30 Mar 2009	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS	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
15 Jul 2008	COMPANY NAME CHANGED STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 17/07/08	View document
4 Jun 2008	DIRECTOR APPOINTED GRAHAM PATERSON	View document
30 May 2008	RETURN MADE UP TO 23/03/08; CHANGE OF MEMBERS	View document
9 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Sep 2007	DIRECTOR RESIGNED	View document
24 Sep 2007	NEW DIRECTOR APPOINTED	View document
24 Sep 2007	NEW DIRECTOR APPOINTED	View document
24 Sep 2007	DIRECTOR RESIGNED	View document
24 Sep 2007	DIRECTOR RESIGNED	View document
24 Sep 2007	NEW DIRECTOR APPOINTED	View document
24 Sep 2007	DIRECTOR RESIGNED	View document
24 Sep 2007	DIRECTOR RESIGNED	View document
24 Sep 2007	DIRECTOR RESIGNED	View document
4 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Apr 2007	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS	View document
1 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Apr 2006	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS	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
1 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Apr 2005	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS	View document
20 Aug 2004	ACC. REF. DATE EXTENDED FROM 15/11/04 TO 31/12/04	View document
20 Jul 2004	NEW SECRETARY APPOINTED	View document
6 Jul 2004	DIRECTOR RESIGNED	View document
6 Jul 2004	DIRECTOR RESIGNED	View document
6 Jul 2004	SECRETARY RESIGNED	View document
6 Jul 2004	NEW DIRECTOR APPOINTED	View document
6 Jul 2004	NEW DIRECTOR APPOINTED	View document
6 Jul 2004	NEW DIRECTOR APPOINTED	View document
21 Apr 2004	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS	View document
21 Apr 2004	FULL ACCOUNTS MADE UP TO 15/11/03	View document
14 Jan 2004	DIRECTOR RESIGNED	View document
7 Apr 2003	FULL ACCOUNTS MADE UP TO 15/11/02	View document
31 Mar 2003	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS	View document
28 Jan 2003	AUDITOR'S RESIGNATION	View document
7 May 2002	FULL ACCOUNTS MADE UP TO 15/11/01	View document
17 Apr 2002	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS	View document
19 Mar 2002	DIRECTOR RESIGNED	View document
19 Mar 2002	NEW DIRECTOR APPOINTED	View document
12 Dec 2001	NEW DIRECTOR APPOINTED	View document
12 Dec 2001	DIRECTOR RESIGNED	View document
19 Apr 2001	FULL ACCOUNTS MADE UP TO 15/11/00	View document
19 Apr 2001	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS	View document
20 Apr 2000	FULL ACCOUNTS MADE UP TO 15/11/99	View document
20 Apr 2000	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS	View document
7 Jul 1999	REGISTERED OFFICE CHANGED ON 07/07/99 FROM: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH EH1 2DH	View document
22 Apr 1999	RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS	View document
22 Apr 1999	FULL ACCOUNTS MADE UP TO 15/11/98	View document
4 Sep 1998	S366A DISP HOLDING AGM 01/09/98	View document
4 Sep 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Sep 1998	NEW SECRETARY APPOINTED	View document
4 Sep 1998	SECRETARY RESIGNED	View document
4 Sep 1998	ALTER MEM AND ARTS 01/09/98	View document
3 Sep 1998	COMPANY NAME CHANGED STANDARD LIFE GENERAL PARTNER LI MITED CERTIFICATE ISSUED ON 03/09/98	View document
24 Jun 1998	NEW DIRECTOR APPOINTED	View document
24 Jun 1998	NEW DIRECTOR APPOINTED	View document
24 Jun 1998	NEW DIRECTOR APPOINTED	View document
4 Jun 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jun 1998	REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY	View document
4 Jun 1998	ADOPT MEM AND ARTS 03/06/98	View document
4 Jun 1998	DIRECTOR RESIGNED	View document
4 Jun 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 15/11/98	View document
4 Jun 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jun 1998	COMPANY NAME CHANGED LOTHIAN FIFTY (500) LIMITED CERTIFICATE ISSUED ON 03/06/98	View document
1 Apr 1998	SECRETARY'S PARTICULARS CHANGED	View document
1 Apr 1998	REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET EDINBURGH EH2 4DD	View document
23 Mar 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document