Kingsway Equity Gp Scotland Limited

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General information

Name:

Kingsway Equity Gp Scotland Ltd

Office Address:

Atria One 144 Morrison Street EH3 8EX Edinburgh

Number: SC194002

Incorporation date: 1999-03-04

Dissolution date: 2020-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1999 is the date that marks the launching of Kingsway Equity Gp Scotland Limited, the firm which was located at Atria One, 144 Morrison Street in Edinburgh. The company was registered on 1999-03-04. The registration number was SC194002 and the post code was EH3 8EX. It had been on the market for 21 years until 2020-09-08. Launched as Lothian Fifty (561), this firm used the name up till 1999, the year it was changed to Kingsway Equity Gp Scotland Limited.

For this specific limited company, a variety of director's assignments had been executed by James K. and Stephen O.. As for these two managers, Stephen O. had managed the limited company the longest, having been a vital addition to company's Management Board for 21 years.

The companies that controlled this firm included: Electra Kingsway Holdings Limited 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 registration number 02260549.

  • Previous company's names
  • Kingsway Equity Gp Scotland Limited 1999-05-20
  • Lothian Fifty (561) Limited 1999-03-04

Financial data based on annual reports

Company staff

James K.

Role: Director

Appointed: 31 March 2014

Latest update: 16 December 2022

Stephen O.

Role: Director

Appointed: 30 April 1999

Latest update: 16 December 2022

People with significant control

Electra Kingsway Holdings Limited
Address: Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies Registry England And Wales
Registration number 02260549
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 March 2020
Confirmation statement last made up date 28 February 2019
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 October 2013
Annual Accounts 14 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 14 October 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 October 2015
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 11 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts 23 October 2017
Date Approval Accounts 23 October 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
Location of company register(s) to the Single Alternative Inspection Location has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX at an unknown date (AD03)
filed on: 4th, July 2019
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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