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GPMS (GENERAL PARTNER ESP 2006) LIMITED

Company number SC272871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2013 AP01 Appointment of Mr Roger Jonathan Pim as a director
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
22 May 2013 AA Full accounts made up to 31 December 2012
11 Oct 2012 AP01 Appointment of Craig Williamson as a director
05 Sep 2012 TM01 Termination of appointment of David Currie as a director
18 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Mr Peter Mckellar on 29 June 2012
13 Jun 2012 AA Full accounts made up to 31 December 2011
03 May 2012 CH03 Secretary's details changed for Catriona Elizabeth Lamb on 30 April 2012
01 Feb 2012 CH01 Director's details changed for Mr David Currie on 1 February 2012
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr David Currie on 7 July 2011
13 May 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 TM02 Termination of appointment of David Burns as a secretary
21 Feb 2011 AP03 Appointment of Catriona Elizabeth Lamb as a secretary
24 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
10 Sep 2010 AP01 Appointment of Ian Harris as a director
09 Sep 2010 AP03 Appointment of Mr David John Burns as a secretary
09 Sep 2010 TM01 Termination of appointment of Graham Paterson as a director
09 Sep 2010 TM02 Termination of appointment of Vincent O'brien as a secretary
07 Sep 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 CH01 Director's details changed for Mr Peter Mckellar on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Graham Paterson on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr David Currie on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Stewart Hay on 1 October 2009