TDR CAPITAL GENERAL PARTNER LIMITED
EDINBURGH GUIDERELATE LIMITED

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

Company number SC243882
Status Active
Incorporation Date 13 February 2003
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 fifty-two 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 8 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of TDR CAPITAL GENERAL PARTNER LIMITED are www.tdrcapitalgeneralpartner.co.uk, and www.tdr-capital-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Tdr Capital General Partner Limited is a Private Limited Company. The company registration number is SC243882. Tdr Capital General Partner Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Tdr Capital General Partner 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. Secretary DANIELS, Famida Akhter has been resigned. Secretary MAY, Gary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DALE, Manjit has been resigned. Director ROBERTSON, Stephen James has been resigned. Director WITHY, Mark Anthony has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 26 June 2006
Director
MAY, Gary
Appointed Date: 26 June 2006
67 years old
Director
MITCHELL, Thomas Andrew
Appointed Date: 01 January 2017
44 years old

Resigned Directors

Secretary
DANIELS, Famida Akhter
Resigned: 03 March 2006
Appointed Date: 19 February 2003
Secretary
MAY, Gary
Resigned: 26 June 2006
Appointed Date: 03 March 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 February 2003
Appointed Date: 13 February 2003
Director
DALE, Manjit
Resigned: 26 June 2006
Appointed Date: 07 October 2005
60 years old
Director
ROBERTSON, Stephen James
Resigned: 26 June 2006
Appointed Date: 04 April 2005
65 years old
Director
WITHY, Mark Anthony
Resigned: 25 August 2006
Appointed Date: 19 February 2003
59 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 February 2003
Appointed Date: 13 February 2003

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 LIMITED Events

17 Feb 2017
Appointment of Mr Thomas Andrew Mitchell as a director on 1 January 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
31 Dec 2015
Full accounts made up to 31 March 2015
...
... and 42 more events
10 Mar 2003
Director resigned
10 Mar 2003
Secretary resigned
20 Feb 2003
Memorandum and Articles of Association
19 Feb 2003
Company name changed guiderelate LIMITED\certificate issued on 19/02/03
13 Feb 2003
Incorporation

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