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GPMS (GENERAL PARTNER ESP CAL) LIMITED

Company number SC293350

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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)
29 Oct 2009 CH01 Director's details changed for Mr Stewart Hay on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr David Currie on 1 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mr Vincent Joseph O'brien on 1 October 2009
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 Dec 2008 363a Return made up to 18/11/08; full list of members
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Potential conflict of interest 01/10/2008
29 Sep 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 CERTNM Company name changed standard life investments (general partner esp cal) LIMITED\certificate issued on 17/07/08
04 Jun 2008 288a Director appointed graham paterson
29 Dec 2007 363s Return made up to 18/11/07; full list of members
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 288b Director resigned
03 Oct 2007 288a New director appointed
21 Sep 2007 288a New director appointed
21 Sep 2007 288a New director appointed
21 Sep 2007 288a New director appointed
21 Sep 2007 288b Director resigned
21 Sep 2007 288b Director resigned
21 Sep 2007 288b Director resigned
21 Sep 2007 288b Director resigned
21 Sep 2007 288b Director resigned
21 Sep 2007 288b Director resigned
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
11 Sep 2007 288a New director appointed