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GPMS (CI GENERAL PARTNER) LIMITED

Company number SC642069

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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)
05 Jun 2024 CERTNM Company name changed asi (general partner ecf ii) LIMITED\certificate issued on 05/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-05
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 EH2 2LL Scotland to 50 Lothian Road, Festival Square Edinburgh EH3 9WJ on 27 May 2024
21 May 2024 PSC05 Change of details for Ape Newco I Limited as a person with significant control on 29 April 2024
11 Jan 2024 PSC02 Notification of Ape Newco I Limited as a person with significant control on 31 December 2023
11 Jan 2024 PSC07 Cessation of Abrdn Private Equity (Europe) Limited as a person with significant control on 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
11 Aug 2023 CH01 Director's details changed for Mr James Richard Bryden on 8 August 2023
02 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Feb 2022 TM01 Termination of appointment of Simon Brett Moscow as a director on 21 February 2022
23 Feb 2022 TM01 Termination of appointment of Neil Andrew Slater as a director on 21 February 2022
23 Feb 2022 AP01 Appointment of Mr Merrick Mckay as a director on 21 February 2022
23 Feb 2022 AP01 Appointment of Simon Tyszko as a director on 21 February 2022
23 Feb 2022 AP01 Appointment of Mark Lemond as a director on 21 February 2022
23 Feb 2022 AP01 Appointment of Mr James Richard Bryden as a director on 21 February 2022
07 Jan 2022 TM01 Termination of appointment of Paolo Alonzi as a director on 31 December 2021
05 Jan 2022 AP01 Appointment of Mr Simon Brett Moscow as a director on 31 December 2021
07 Dec 2021 CH04 Secretary's details changed
03 Dec 2021 CH04 Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
26 Nov 2021 PSC05 Change of details for Standard Life Investments (Private Capital) Limited as a person with significant control on 26 November 2021
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020