Kingsway Equity Gp Scotland Ii Limited

General information

Name:

Kingsway Equity Gp Scotland Ii Ltd

Office Address:

Atria One 144 Morrison Street EH3 8EX Edinburgh

Number: SC306874

Incorporation date: 2006-08-15

Dissolution date: 2020-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise known as Kingsway Equity Gp Scotland Ii was started on 2006/08/15 as a private limited company. The enterprise head office was based in Edinburgh on Atria One, 144 Morrison Street. This place postal code is EH3 8EX. The office reg. no. for Kingsway Equity Gp Scotland Ii Limited was SC306874. Kingsway Equity Gp Scotland Ii Limited had been active for fourteen years until dissolution date on 2020/09/11. 18 years ago this business changed its registered name from Lothian Shelf (437) to Kingsway Equity Gp Scotland Ii Limited.

Our info related to this specific firm's personnel reveals that the last three directors were: David H., Dawn M. and Malcolm M. who assumed their respective positions on 2019/03/08, 2015/07/29 and 2011/01/26.

The companies with significant control over this firm were as follows: Epiris Managers Llp owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 33 Gutter Lane, EC2V 8AS and was registered as a PSC under the reg no Oc320352.

  • Previous company's names
  • Kingsway Equity Gp Scotland Ii Limited 2006-09-04
  • Lothian Shelf (437) Limited 2006-08-15

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 08 March 2019

Latest update: 10 May 2024

Dawn M.

Role: Director

Appointed: 29 July 2015

Latest update: 10 May 2024

Malcolm M.

Role: Director

Appointed: 26 January 2011

Latest update: 10 May 2024

People with significant control

Epiris Managers Llp
Address: Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number Oc320352
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 14 August 2019
Confirmation statement last made up date 31 July 2018
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 June 2013
Annual Accounts 11 November 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 11 November 2013
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 23 October 2014
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 October 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 18 December 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 2019/06/21. New Address: Atria One 144 Morrison Street Edinburgh EH3 8EX. Previous address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ (AD01)
filed on: 21st, June 2019
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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