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Company Information for

GPMS GENERAL PARTNER 1 LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC430252
Private Limited Company
Active

Company Overview

About Gpms General Partner 1 Ltd
GPMS GENERAL PARTNER 1 LIMITED was founded on 2012-08-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Gpms General Partner 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GPMS GENERAL PARTNER 1 LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD, FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Previous Names
ABERDEEN GENERAL PARTNER 1 LIMITED28/05/2024
UBERIOR GP 1 LIMITED25/11/2014
Filing Information
Company Number SC430252
Company ID Number SC430252
Date formed 2012-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 14:01:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GPMS GENERAL PARTNER 1 LIMITED
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Company Officers of GPMS GENERAL PARTNER 1 LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2014-04-01
COLIN BURROW
 Director 2012-08-13
GRAHAM JOHN MCDONALD
 Director 2012-08-13
IAN DOUGLAS SHANKS
 Director 2013-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
LLOYDS SECRETARIES LIMITED
 Company Secretary 2012-10-10 2014-03-31
ALICE NISBET
 Director 2012-08-13 2013-10-15
PAMELA SIMONE DICKSON
 Director 2012-08-16 2013-05-22
BURNESS (DIRECTORS) LIMITED
 Director 2012-08-13 2012-08-13
GARY GEORGE GRAY
 Director 2012-08-13 2012-08-13

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COLIN BURROW GPMS GENERAL PARTNER 2 LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
GRAHAM JOHN MCDONALD WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED Director 2016-06-30 CURRENT 2002-10-14 Active - Proposal to Strike off
GRAHAM JOHN MCDONALD GPMS GENERAL PARTNER 2 LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
GRAHAM JOHN MCDONALD UBERIOR ENERGY INVESTMENTS LIMITED Director 2009-09-30 CURRENT 2007-01-08 Dissolved 2013-12-19
IAN DOUGLAS SHANKS GPMS GENERAL PARTNER 2 LIMITED Director 2013-05-28 CURRENT 2012-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-30CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-05-28Company name changed aberdeen general partner 1 LIMITED\certificate issued on 28/05/24
2024-05-27REGISTERED OFFICE CHANGED ON 27/05/24 FROM 1 George Street Edinburgh EH2 2LL United Kingdom
2024-05-27Appointment of Gpms Corporate Secretary Limited as company secretary on 2024-04-29
2024-05-27Termination of appointment of Abrdn Corporate Secretary Limited on 2024-04-29
2024-05-21Change of details for Ape Newco I Limited as a person with significant control on 2024-04-29
2023-09-19Director's details changed for Mr Colin Burrow on 2023-09-17
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-14Termination of appointment of Aberdeen Asset Management Plc on 2022-09-30
2022-10-14Appointment of Abrdn Corporate Secretary Limited as company secretary on 2022-09-30
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-03-04PSC05Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 2016-04-06
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-10-01AP01DIRECTOR APPOINTED MR PATRICK KNECHTLI
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER ARCHIBALD MCKELLAR
2020-03-06AP01DIRECTOR APPOINTED MR PETER ARCHIBALD MCKELLAR
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN MCDONALD
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS SHANKS
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 10 Queens Terrace Aberdeen AB10 1YG Scotland
2017-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 10 Queens Terrace Aberdeen AB10 1XL
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BURROW / 11/09/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS SHANKS / 11/09/2015
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0113/08/15 ANNUAL RETURN FULL LIST
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-25RES15CHANGE OF NAME 24/11/2014
2014-11-25CERTNMCompany name changed uberior gp 1 LIMITED\certificate issued on 25/11/14
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0113/08/14 ANNUAL RETURN FULL LIST
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-24AP04Appointment of corporate company secretary Aberdeen Asset Management Plc
2014-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY LLOYDS SECRETARIES LIMITED
2014-03-06CH01Director's details changed for Mr Graham John Mcdonald on 2014-01-29
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ALICE NISBET
2013-08-16AR0113/08/13 FULL LIST
2013-06-05AP01DIRECTOR APPOINTED IAN DOUGLAS SHANKS
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE NISBET / 10/09/2012
2012-10-16AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-09-04AP01DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON
2012-08-13AP01DIRECTOR APPOINTED MS ALICE NISBET
2012-08-13AP01DIRECTOR APPOINTED MR GRAHAM JOHN MCDONALD
2012-08-13AP01DIRECTOR APPOINTED COLIN BURROW
2012-08-13AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2012-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GPMS GENERAL PARTNER 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GPMS GENERAL PARTNER 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GPMS GENERAL PARTNER 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of GPMS GENERAL PARTNER 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GPMS GENERAL PARTNER 1 LIMITED
Trademarks
We have not found any records of GPMS GENERAL PARTNER 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GPMS GENERAL PARTNER 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GPMS GENERAL PARTNER 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GPMS GENERAL PARTNER 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GPMS GENERAL PARTNER 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GPMS GENERAL PARTNER 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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