GPMS (GENERAL PARTNER ESP CAL) LIMITED
Active - Accounts Filed
General Information
NAME
GPMS (GENERAL PARTNER ESP CAL) LIMITED
COMPANY NUMBER
SC293350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2005
(19years old)
WEBSITE
http://standardlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/07/2008
29/05/2024
SLCP (GENERAL PARTNER ESP CAL) LIMITED
View all previous names
EDINBURGH
EH3 9WJ
Telephone: 01312252552
TPS: No
1 George Street
Edinburgh
Midlothian
EH2 2LL
50 Lothian Road
EDINBURGH
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLCP (HOLDINGS) LIMITED | Non-Trading | View Report |
| SLCP (GENERAL PARTNER ESP CAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932250440) Appointed |
| 29/05/2024 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
Credit Risk Overview
Want to learn more about GPMS (GENERAL PARTNER ESP CAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GPMS (GENERAL PARTNER ESP CAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPMS (GENERAL PARTNER ESP CAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2022 - Present (2 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 33 Past: 6 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
GPMS CORPORATE SECRETARY LIMITED 29/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932250440) Appointed |
| 29/05/2024 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
| 29/05/2024 | New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932344849) Appointed |
| 13/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Simon Tyszko (929287068) Appointed |
| 28/02/2022 | Stewart Hay (919130616) has left the board |
| 28/02/2022 | Roger Jonathan Pim (915944848) has left the board |
| 28/02/2022 | New Board Member Mark Lemond (929287069) Appointed |
| 28/02/2022 | New Board Member James Richard Bryden (929066738) Appointed |
| 28/02/2022 | New Board Member Merrick McKay (918366534) Appointed |
| 08/10/2021 | Ian Harris (915397836) has left the board |
| 28/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 02/10/2020 | Peter Archibald McKellar (908675718) has left the board |
| 29/07/2020 | SLA CORPORATE SECRETARY LIMITED (927218248) has left the board |
| 29/07/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 22/07/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927218248) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | Holly Sylvia Kidd (925177866) has left the board |
| 05/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 26/10/2018 | David Ross Thompson (919242341) has left the board |
| 26/10/2018 | New Company Secretary Holly Sylvia Kidd (925177866) Appointed |
| 15/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 10/11/2014 | Catriona Elizabeth Mickel (915793631) has left the board |
| 10/11/2014 | New Company Secretary David Ross Thompson (919242341) Appointed |
| 08/10/2014 | Stewart Hay (911800176) has left the board |
| 08/10/2014 | New Board Member Stewart Hay (919130616) Appointed |
| 21/07/2014 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 17/10/2013 | Craig James Williamson (914229742) has left the board |
| 17/10/2013 | New Board Member Roger Jonathan Pim (915944848) Appointed |
| 22/07/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 15/10/2012 | New Board Member Craig Williamson (914229742) Appointed |
| 06/09/2012 | David Currie has left the board |
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