GPMS (SOF E GP) LIMITED
Active - Accounts Filed
General Information
NAME
GPMS (SOF E GP) LIMITED
COMPANY NUMBER
SC636495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/2019
(5 years and 3 months old)
WEBSITE
https://www.standardlifeinvestments.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/2019
28/05/2024
ASI (SOF E GP) LIMITED
EDINBURGH
EH3 9WJ
1 George Street
Edinburgh
Midlothian
EH2 2LL
50 Lothian Road
EDINBURGH
EH3 9WJ
Credit Risk Overview
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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 |
|---|---|---|
| STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED | Active - Accounts Filed | View Report |
| ASI (SOF E GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932250440) Appointed |
Credit Risk Overview
Want to learn more about GPMS (SOF E GP) 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 (SOF E GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPMS (SOF E GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2022 - Present (2 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 35 Past: 6 |
View Report |
|
22/02/2022 - Present (2 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 33 Past: 6 |
View Report |
|
22/02/2022 - Present (2 years and 8 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
22/02/2022 - Present (2 years and 8 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
GPMS CORPORATE SECRETARY LIMITED 29/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932250440) Appointed |
| 29/05/2024 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
| 29/05/2024 | New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932344784) Appointed |
| 15/11/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Mark Lemond (929287069) Appointed |
| 28/02/2022 | New Board Member Simon Tyszko (929287068) Appointed |
| 28/02/2022 | New Board Member James Richard Bryden (929066738) Appointed |
| 28/02/2022 | New Board Member Merrick McKay (918366534) Appointed |
| 28/02/2022 | Dominic James Helmsley (912150406) has left the board |
| 28/02/2022 | Roger Jonathan Pim (915944848) has left the board |
| 08/10/2021 | Ian Harris (915397836) has left the board |
| 02/10/2020 | Peter Archibald McKellar (923549369) has left the board |
| 07/08/2020 | New Confirmation Statement filed |
| 22/06/2020 | SLA CORPORATE SECRETARY LIMITED (927068974) has left the board |
| 22/06/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 15/06/2020 | Holly Sylvia Kidd (926421566) has left the board |
| 15/06/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927068974) Appointed |
| 10/12/2019 | New Board Member Peter Archibald McKellar (923549369) Appointed |
| 10/12/2019 | Peter Archibald McKellar (926063744) has left the board |
| 12/11/2019 | New Company Secretary Holly Sylvia Kidd (926421566) Appointed |
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