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
1 Sep 2015
Annual return
Annual return made up to 13 Aug 2015 with full list of shareholders
PDF · 6 pages
24 Nov 2014
Address
Registered office address changed from Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland to 10 Queens Terrace Aberdeen AB10 1XL on 24 Nov 2014
PDF · 1 page
4 Sep 2014
Annual return
Annual return made up to 13 Aug 2014 with full list of shareholders
Filed on paper · 16 pages
24 Apr 2014
Officers
Appointment of Aberdeen Asset Management Plc as a secretary
Filed on paper · 3 pages
15 Apr 2014
Officers
Termination of appointment of Lloyds Secretaries Limited as a secretary
PDF · 1 page
6 Mar 2014
Officers
Director's details changed for Mr Graham John Mcdonald on 29 Jan 2014
PDF · 2 pages
17 Oct 2013
Officers
Termination of appointment of Alice Nisbet as a director
PDF · 1 page
16 Aug 2013
Annual return
Annual return made up to 13 Aug 2013 with full list of shareholders
PDF · 7 pages
5 Jun 2013
Officers
Appointment of Ian Douglas Shanks as a director
Filed on paper · 3 pages
16 Oct 2012
Officers
Appointment of Lloyds Secretaries Limited as a secretary
Filed on paper · 3 pages
4 Sep 2012
Officers
Appointment of Ms Pamela Simone Dickson as a director
Filed on paper · 3 pages
Showing 51–73 of 73 filings. Documents open on Companies House in a new tab.
23 May 2013
Officers
Termination of appointment of Pamela Dickson as a director
PDF · 1 page
15 Jan 2013
Officers
Director's details changed for Ms Alice Nisbet on 10 Sep 2012
PDF · 2 pages
13 Aug 2012
Officers
Appointment of Mr Graham John Mcdonald as a director
PDF · 2 pages
13 Aug 2012
Officers
Termination of appointment of Burness (Directors) Limited as a director
PDF · 1 page
13 Aug 2012
Accounts
Current accounting period extended from 31 Aug 2013 to 31 Dec 2013
PDF · 1 page