GPMS GENERAL PARTNER 1 LIMITED
ActiveCompany no. SC430252 · Private limited company · Incorporated 13 Aug 2012
Company no. SC430252 · Private limited company · Incorporated 13 Aug 2012
Original documents filed with Companies House · 73 filings
27 Sep 2022
Confirmation
Confirmation statement made on 19 Sep 2022 with no updates
PDF · 3 pages
4 Mar 2022
Ownership
Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
22 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 7 pages
21 Sep 2021
Confirmation
Confirmation statement made on 19 Sep 2021 with no updates
PDF · 3 pages
22 Dec 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 9 pages
24 Nov 2020
Confirmation
Confirmation statement made on 19 Sep 2020 with no updates
PDF · 3 pages
1 Oct 2020
Officers
Appointment of Mr Merrick Mckay as a director on 30 Sep 2020
PDF · 2 pages
30 Sep 2019
Confirmation
Confirmation statement made on 19 Sep 2019 with no updates
PDF · 3 pages
25 Sep 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 9 pages
9 Jul 2019
Officers
Termination of appointment of Ian Douglas Shanks as a director on 25 Jun 2019
PDF · 1 page
19 Sep 2018
Confirmation
Confirmation statement made on 19 Sep 2018 with updates
PDF · 3 pages
19 Sep 2018
Confirmation
Confirmation statement made on 17 Aug 2018 with no updates
PDF · 3 pages
24 Jul 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 11 pages
23 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 11 pages
17 Aug 2017
Confirmation
Confirmation statement made on 17 Aug 2017 with updates
PDF · 4 pages
6 Oct 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 13 pages
31 Aug 2016
Confirmation
Confirmation statement made on 13 Aug 2016 with updates
PDF · 6 pages
8 Apr 2016
Address
Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 8 Apr 2016
PDF · 1 page
11 Sep 2015
Officers
Director's details changed for Ian Douglas Shanks on 11 Sep 2015
PDF · 2 pages
11 Sep 2015
Officers
Director's details changed for Colin Burrow on 11 Sep 2015
PDF · 2 pages
Showing 26–50 of 73 filings. Documents open on Companies House in a new tab.
1 Oct 2020
Officers
Appointment of Mr Patrick Knechtli as a director on 30 Sep 2020
PDF · 2 pages
30 Sep 2020
Officers
Termination of appointment of Peter Archibald Mckellar as a director on 30 Sep 2020
PDF · 1 page
6 Mar 2020
Officers
Appointment of Mr Peter Archibald Mckellar as a director on 6 Mar 2020
PDF · 2 pages
27 Feb 2020
Officers
Termination of appointment of Graham John Mcdonald as a director on 31 Jan 2020
PDF · 1 page
2 May 2018
Address
Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2 May 2018
PDF · 1 page