TDR CAPITAL GENERAL PARTNER III LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC442089
Status Active
Incorporation Date 6 February 2013
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 fifteen events have happened. The last three records are Appointment of Mr Thomas Andrew Mitchell as a director on 1 January 2017; Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of TDR CAPITAL GENERAL PARTNER III LIMITED are www.tdrcapitalgeneralpartneriii.co.uk, and www.tdr-capital-general-partner-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Tdr Capital General Partner Iii Limited is a Private Limited Company. The company registration number is SC442089. Tdr Capital General Partner Iii Limited has been working since 06 February 2013. The present status of the company is Active. The registered address of Tdr Capital General Partner Iii 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. Director GRAY, Gary George has been resigned. Director BURNESS PAULL (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: 06 February 2013
Director
MAY, Gary
Appointed Date: 06 February 2013
67 years old
Director
MITCHELL, Thomas Andrew
Appointed Date: 01 January 2017
44 years old

Resigned Directors

Director
GRAY, Gary George
Resigned: 06 February 2013
Appointed Date: 06 February 2013
55 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 06 February 2013
Appointed Date: 06 February 2013

Persons With Significant Control

Tdr Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TDR CAPITAL GENERAL PARTNER III LIMITED Events

17 Feb 2017
Appointment of Mr Thomas Andrew Mitchell as a director on 1 January 2017
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
31 Dec 2015
Full accounts made up to 31 March 2015
...
... and 5 more events
06 Feb 2013
Termination of appointment of Gary Gray as a director
06 Feb 2013
Appointment of Mr Gary May as a director
06 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
06 Feb 2013
Termination of appointment of Burness Paull (Directors) Limited as a director
06 Feb 2013
Incorporation

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