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GPMS (GENERAL PARTNER ESP 2006) LIMITED

Company number SC272871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with updates
29 May 2024 CERTNM Company name changed slcp (general partner esp 2006) LIMITED\certificate issued on 29/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-27
27 May 2024 AP04 Appointment of Gpms Corporate Secretary Limited as a secretary on 29 April 2024
27 May 2024 TM02 Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 29 April 2024
27 May 2024 AD01 Registered office address changed from 1 George Street Edinburgh Lothian EH2 2LL to 50 Lothian Road, Festival Square Edinburgh EH3 9WJ on 27 May 2024
21 May 2024 PSC05 Change of details for Abrdn Cp (Holdings) Limited as a person with significant control on 29 April 2024
27 Oct 2023 AA Full accounts made up to 31 December 2022
18 Aug 2023 AD02 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 Aug 2023 CH01 Director's details changed for Mr James Richard Bryden on 8 August 2023
23 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
11 Oct 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
24 Feb 2022 TM01 Termination of appointment of Roger Jonathan Pim as a director on 22 February 2022
24 Feb 2022 AP01 Appointment of Mark Lemond as a director on 22 February 2022
24 Feb 2022 AP01 Appointment of Mr Merrick Mckay as a director on 22 February 2022
24 Feb 2022 AP01 Appointment of Simon Tyszko as a director on 22 February 2022
24 Feb 2022 AP01 Appointment of Mr James Richard Bryden as a director on 22 February 2022
24 Feb 2022 TM01 Termination of appointment of Stewart Hay as a director on 22 February 2022
07 Dec 2021 CH04 Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
26 Nov 2021 PSC05 Change of details for Slcp (Holdings) Limited as a person with significant control on 26 November 2021
06 Oct 2021 TM01 Termination of appointment of Ian Harris as a director on 1 October 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
24 Dec 2020 AA Full accounts made up to 31 December 2019
30 Sep 2020 TM01 Termination of appointment of Peter Mckellar as a director on 30 September 2020