Company number SC301246
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Thomas Andrew Mitchell as a director on 1 January 2017; Full accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 1
. The most likely internet sites of TDR CAPITAL GENERAL PARTNER II LIMITED are www.tdrcapitalgeneralpartnerii.co.uk, and www.tdr-capital-general-partner-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Tdr Capital General Partner Ii Limited is a Private Limited Company.
The company registration number is SC301246. Tdr Capital General Partner Ii Limited has been working since 25 April 2006.
The present status of the company is Active. The registered address of Tdr Capital General Partner Ii Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. MAY, Gary is a Director of the company. MITCHELL, Thomas Andrew is a Director of the company. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
BURNESS PAULL LLP
Appointed Date: 25 April 2006
Director
MAY, Gary
Appointed Date: 11 May 2006
67 years old
Resigned Directors
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 11 May 2006
Appointed Date: 25 April 2006
TDR CAPITAL GENERAL PARTNER II LIMITED Events
17 Feb 2017
Appointment of Mr Thomas Andrew Mitchell as a director on 1 January 2017
11 Jan 2017
Full accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
31 Dec 2015
Full accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 23 more events
11 May 2006
Resolutions
-
ELRES ‐
Elective resolution
11 May 2006
Resolutions
-
ELRES ‐
Elective resolution
11 May 2006
Resolutions
-
ELRES ‐
Elective resolution
11 May 2006
Company name changed lothian shelf (393) LIMITED\certificate issued on 11/05/06
25 Apr 2006
Incorporation