- Company search
- GPMS (GENERAL PARTNER II) LIMITED
GPMS (GENERAL PARTNER II) LIMITED
Active - Accounts Filed
General Information
NAME
GPMS (GENERAL PARTNER II) LIMITED
COMPANY NUMBER
SC215737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/02/2001
(23 years and 9 months old)
WEBSITE
http://standardlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/07/2008
29/05/2024
SLCP (GENERAL PARTNER II) LIMITED
View all previous names
Previous Names
15/07/2008 29/05/2024 SLCP (GENERAL PARTNER II) LIMITED
25/06/2002 15/07/2008 STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED
30/01/2002 25/06/2002 STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED
13/02/2001 30/01/2002 SL INVESTMENTS (NO.2) LIMITED
EDINBURGH
EH3 9WJ
Telephone: 03450845000
TPS: No
50 Lothian Road
EDINBURGH
EH3 9WJ
Investment House
1 George Street
Edinburgh
Midlothian
EH2 2LL
Credit Risk Overview
Want to learn more about GPMS (GENERAL PARTNER II) 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 |
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 II) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932250440) Appointed |
Date: 29/05/2024 | Event: ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
Credit Risk Overview
Want to learn more about GPMS (GENERAL PARTNER II) 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 II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPMS (GENERAL PARTNER II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/02/2022 - Present (2 years and 9 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 6 |
View Report |
22/02/2022 - Present (2 years and 9 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 5 |
View Report |
22/02/2022 - Present (2 years and 9 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 7 |
View Report |
22/02/2022 - Present (2 years and 9 months) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 5 |
View Report |
GPMS CORPORATE SECRETARY LIMITED 29/04/2024 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
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 |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932250440) Appointed |
Date: 29/05/2024 | Event: ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
Date: 29/05/2024 | Event: New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932344855) Appointed |
Date: 15/11/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 28/02/2022 | Event: New Board Member James Richard Bryden (929066738) Appointed |
Date: 28/02/2022 | Event: Roger Jonathan Pim (915944848) has left the board |
Date: 28/02/2022 | Event: Stewart Hay (919130616) has left the board |
Date: 28/02/2022 | Event: New Board Member Simon Tyszko (929287068) Appointed |
Date: 28/02/2022 | Event: New Board Member Mark Lemond (929287069) Appointed |
Date: 28/02/2022 | Event: New Board Member Merrick McKay (918366534) Appointed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 08/10/2021 | Event: Ian Harris (915397836) has left the board |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: Peter Archibald McKellar (908675718) has left the board |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: SLA CORPORATE SECRETARY LIMITED (927069257) has left the board |
Date: 22/06/2020 | Event: New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
Date: 15/06/2020 | Event: Holly Sylvia Kidd (925177840) has left the board |
Date: 15/06/2020 | Event: New Company Secretary SLA CORPORATE SECRETARY LIMITED (927069257) Appointed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: David Ross Thompson (919242318) has left the board |
Date: 26/10/2018 | Event: New Company Secretary Holly Sylvia Kidd (925177840) Appointed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 09/07/2016 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 23/07/2015 | Event: New Annual Return filed |
Date: 10/11/2014 | Event: Catriona Elizabeth Mickel (915793695) has left the board |
Date: 10/11/2014 | Event: New Company Secretary David Ross Thompson (919242318) Appointed |
Date: 08/10/2014 | Event: Stewart Hay (911800176) has left the board |
Date: 08/10/2014 | Event: New Board Member Stewart Hay (919130616) Appointed |
Date: 21/07/2014 | Event: New Annual Return filed |
Date: 13/06/2014 | Event: New Accounts filed |
Date: 17/10/2013 | Event: Craig James Williamson (914229742) has left the board |
Date: 17/10/2013 | Event: New Board Member Roger Jonathan Pim (915944848) Appointed |
Date: 22/07/2013 | Event: New Annual Return filed |
Date: 28/05/2013 | Event: New Accounts filed |
Date: 15/10/2012 | Event: New Board Member Craig Williamson (914229742) Appointed |
Date: 06/09/2012 | Event: David Currie has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier