GPMS CORPORATE SECRETARY LIMITED

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GPMS CORPORATE SECRETARY LIMITED

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Key Data

Status

Active

Company No.

SC806762

Incorporation date

12/04/2024

Size

Full

Contacts

Registered address

Registered address

New Clarendon House, 114-116 George Street, Edinburgh EH2 4LHCopy
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Latest events (Record since 12/04/2024)
dot icon22/04/2026
Confirmation statement made on 2026-04-11 with no updates
dot icon31/03/2026
Termination of appointment of Paul Charles Evitt as a secretary on 2026-03-31
dot icon10/02/2026
Director's details changed for Mr James Richard Bryden on 2025-05-09
dot icon10/02/2026
Director's details changed for Mr Merrick Mckay on 2025-05-09
dot icon20/11/2025
Full accounts made up to 2024-12-31
dot icon12/05/2025
Change of details for Patria Europe 1 (Gp) Limited as a person with significant control on 2025-05-09
dot icon09/05/2025
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to New Clarendon House 114-116 George Street Edinburgh EH2 4LH on 2025-05-09
dot icon22/04/2025
Confirmation statement made on 2025-04-11 with updates
dot icon05/06/2024
Appointment of Mr Paul Charles Evitt as a secretary on 2024-06-05
dot icon21/05/2024
Current accounting period shortened from 2025-04-30 to 2024-12-31
dot icon21/05/2024
Change of details for Ape Newco I Limited as a person with significant control on 2024-04-29
dot icon12/04/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GPMS CORPORATE SECRETARY LIMITED

GPMS CORPORATE SECRETARY LIMITED is an(a) Active company incorporated on 12/04/2024 with the registered office located at New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GPMS CORPORATE SECRETARY LIMITED?

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GPMS CORPORATE SECRETARY LIMITED is currently Active. It was registered on 12/04/2024 .

Where is GPMS CORPORATE SECRETARY LIMITED located?

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GPMS CORPORATE SECRETARY LIMITED is registered at New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH.

What does GPMS CORPORATE SECRETARY LIMITED do?

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GPMS CORPORATE SECRETARY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GPMS CORPORATE SECRETARY LIMITED?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-11 with no updates.