Gpms (General Partner Esp 2004) Limited

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Gpms (general Partner Esp 2004) Limited

sc227033•Private Limited With Share Capital

New Clarendon House, 114-116 George Street, Edinburgh, EH24LH
01312252552

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Incorporated

16/01/2002

Company Age

24 years

Directors

6

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Gpms (general Partner Esp 2004) Limited (sc227033) is a private limited with share capital incorporated on 16/01/2002 (24 years old) and registered in edinburgh, EH24LH. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 16/01/2002
EH24LH

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
J
james richard bryden
director
S
simon tyszko
director
M
mark lemond
director
M
merrick mckay
director

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:03-10-2017
Change Sail Address Company With New Address
Category:Address
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:21-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Termination Secretary Company With Name
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Resolution
Category:Resolution
Date:13-07-2009
Legacy
Category:Annual Return
Date:04-02-2009
Resolution
Category:Resolution
Date:12-11-2008
Resolution
Category:Resolution
Date:12-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Annual Return
Date:28-01-2008
Resolution
Category:Resolution
Date:09-10-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

114-116 George Street, Edinburgh, EH24LHRegistered
1 George Street, Edinburgh, Midlothian, EH22LLRegistered
50 Lothian Road, Edinburgh, EH39WJRegistered
1 George Street, Edinburgh, Midlothian, EH22LL
50 Lothian Road, Edinburgh, EH39WJRegistered

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Contact

01312252552
New Clarendon House, 114-116 George Street, Edinburgh, EH24LH