GPMS GENERAL PARTNER 1 LIMITED
Non-Trading
General Information
NAME
GPMS GENERAL PARTNER 1 LIMITED
COMPANY NUMBER
SC430252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/08/2012
(12 years and 3 months old)
WEBSITE
www.aberdeen-asset.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2014
28/05/2024
ABERDEEN GENERAL PARTNER 1 LIMITED
View all previous names
EDINBURGH
EH3 9WJ
Telephone: 01224625766
TPS: No
50 Lothian Road
EDINBURGH
EH3 9WJ
Investment House
1 George Street
Edinburgh
Midlothian
EH2 2LL
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 |
|---|---|---|
| ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN GENERAL PARTNER 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932250440) Appointed |
Credit Risk Overview
Want to learn more about GPMS GENERAL PARTNER 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPMS GENERAL PARTNER 1 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 |
|---|---|---|---|---|
|
13/08/2012 - Present (12 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 35 Past: 6 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 30/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
GPMS CORPORATE SECRETARY LIMITED 29/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 04/10/2024 | 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 (932344772) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 02/11/2022 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 18/10/2022 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 18/10/2022 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (930117277) Appointed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Merrick McKay (918366534) Appointed |
| 05/10/2020 | New Board Member Patrick Knechtli (917543733) Appointed |
| 02/10/2020 | Peter Archibald McKellar (923549369) has left the board |
| 17/03/2020 | Peter Archibald McKellar (926788673) has left the board |
| 17/03/2020 | New Board Member Peter Archibald McKellar (923549369) Appointed |
| 10/03/2020 | New Board Member Peter Archibald McKellar (926788673) Appointed |
| 02/03/2020 | Graham John McDonald (910142154) has left the board |
| 05/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | Ian Douglas Shanks (917880424) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 04/05/2018 | Change in Reg. Office |
| 28/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 12/04/2016 | Change in Reg. Office |
| 05/09/2015 | New Annual Return filed |
| 03/08/2015 | ABERDEEN ASSET MANAGEMENT PLC (918712487) has left the board |
| 03/08/2015 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 16/06/2015 | New Accounts filed |
| 26/11/2014 | Change in Reg. Office |
| 10/09/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 28/04/2014 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (918712487) Appointed |
| 17/04/2014 | LLOYDS SECRETARIES LIMITED (917290593) has left the board |
| 21/10/2013 | Alice Nisbet (917045260) has left the board |
| 21/08/2013 | New Annual Return filed |
| 07/06/2013 | New Board Member Ian Douglas Shanks (917880424) Appointed |
| 27/05/2013 | Pamela Simone White (909181083) has left the board |
| 27/05/2013 | Change in Reg. Office |
| 18/10/2012 | New Company Secretary LLOYDS SECRETARIES LIMITED (917290593) Appointed |
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