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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)
21 Oct 2009 CH03 Secretary's details changed for Mr Vincent Joseph O'brien on 1 October 2009
09 Sep 2009 363a Return made up to 02/09/09; full list of members
09 Sep 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 357 directors interests 04/10/2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 363s Return made up to 02/09/08; full list of members
15 Jul 2008 CERTNM Company name changed standard life investments (general partner esp 2006) LIMITED\certificate issued on 17/07/08
04 Jun 2008 288a Director appointed graham paterson
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 363s Return made up to 02/09/07; full list of members
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Director resigned
04 May 2007 AA Full accounts made up to 31 December 2006
27 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
14 Sep 2006 363s Return made up to 02/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New director appointed