Company number SC436484
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities, 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Appointment of Amy Laura Phakey as a director on 31 March 2017; Termination of appointment of Ian Montague Sherlock as a director on 31 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SUPER DRUMMOND LP (GP) LIMITED are www.superdrummondlpgp.co.uk, and www.super-drummond-lp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Super Drummond Lp Gp Limited is a Private Limited Company.
The company registration number is SC436484. Super Drummond Lp Gp Limited has been working since 09 November 2012.
The present status of the company is Active. The registered address of Super Drummond Lp Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . AZTEC FINANCIAL SERVICES (UK) LIMITED is a Secretary of the company. HARRISON, Paul David is a Director of the company. LEVENSTEIN, Benjamin Mark is a Director of the company. PHAKEY, Amy Laura is a Director of the company. POWELL, Michael James is a Director of the company. Secretary HARRISON, Paul David has been resigned. Secretary BURNESS LLP has been resigned. Director BOOTH, Fraser James has been resigned. Director GRAY, Gary George has been resigned. Director SHERLOCK, Ian Montague has been resigned. Director WEBSTER, David Stephen has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Fund management activities".
Current Directors
Secretary
AZTEC FINANCIAL SERVICES (UK) LIMITED
Appointed Date: 19 April 2013
Resigned Directors
Secretary
BURNESS LLP
Resigned: 09 November 2012
Appointed Date: 09 November 2012
Director
GRAY, Gary George
Resigned: 09 November 2012
Appointed Date: 09 November 2012
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 09 November 2012
Appointed Date: 09 November 2012
Persons With Significant Control
L3 Investment Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SUPER DRUMMOND LP (GP) LIMITED Events
31 Mar 2017
Appointment of Amy Laura Phakey as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Ian Montague Sherlock as a director on 31 March 2017
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
10 Aug 2016
Second filing for the appointment of Paul David Harrison as a director
...
... and 19 more events
09 Nov 2012
Termination of appointment of Burness Llp as a secretary
09 Nov 2012
Termination of appointment of Gary Gray as a director
09 Nov 2012
Termination of appointment of Burness (Directors) Limited as a director
09 Nov 2012
Current accounting period extended from 30 November 2013 to 31 March 2014
09 Nov 2012
Incorporation