Gpms (Sof E Gp) Limited

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Gpms (sof E Gp) Limited

sc636495•Private Limited With Share Capital

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

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Incorporated

18/07/2019

Company Age

6 years

Directors

6

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Gpms (sof E Gp) Limited (sc636495) is a private limited with share capital incorporated on 18/07/2019 (6 years old) and registered in edinburgh, EH24LH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/07/2019
EH24LH

Financial Overview

Total Assets

£23.0K

Liabilities

£23.2K

Net Assets

£-191

Turnover

£290.9K

Cash

£19

Key Metrics

6

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

40
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
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:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2024
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:22-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
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
Change Corporate Secretary Company
Category:Officers
Date:07-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2021
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
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
Resolution
Category:Resolution
Date:20-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2019
Incorporation Company
Category:Incorporation
Date:18-07-2019

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

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