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KINGSWAY EQUITY GP SCOTLAND II LIMITED - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Company Information
- Company registration number
- SC306874
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EX Atria One, 144 Morrison Street, Edinburgh, EH3 8EX UK
Management
- Managing Directors
- HARRINGTON, David Ian
- MCARTHUR, Malcolm Graeme
- MCGUINNESS, Dawn Sharon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-15
- Dissolved on
- 2020-09-11
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Epiris Managers Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LOTHIAN SHELF (437) LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
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- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2019-08-14
- Last Date: 2018-07-31
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KINGSWAY EQUITY GP SCOTLAND II LIMITED Company Description
- KINGSWAY EQUITY GP SCOTLAND II LIMITED is a ltd registered in United Kingdom with the Company reg no SC306874. Its current trading status is "closed". It was registered 2006-08-15. It was previously called LOTHIAN SHELF (437) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Atria One .
Get KINGSWAY EQUITY GP SCOTLAND II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kingsway Equity Gp Scotland Ii Limited - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
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https://www.kompany.co.uk/p/uk/sc306874#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc306874#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc306874#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting-scotland (2020-06-11) - LIQ13(Scot)
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
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resolution (2019-06-21) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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change-person-director-company-with-change-date (2018-08-14) - CH01
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change-to-a-person-with-significant-control (2018-07-09) - PSC05
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change-to-a-person-with-significant-control (2018-07-05) - PSC05
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accounts-with-accounts-type-micro-entity (2018-01-24) - AA
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-02) - PSC05
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change-to-a-person-with-significant-control (2017-07-27) - PSC05
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confirmation-statement-with-updates (2017-08-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA
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accounts-with-accounts-type-total-exemption-small (2016-06-26) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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termination-director-company-with-name (2011-06-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-04-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-11) - 363a
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legacy (2009-07-24) - 288b
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legacy (2009-06-17) - 288b
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legacy (2009-06-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-05-20) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-09-01) - 363a
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resolution (2008-10-15) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-09-06) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-25) - 225
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legacy (2006-10-25) - 288b
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legacy (2006-10-25) - 288a
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resolution (2006-09-04) - RESOLUTIONS
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certificate-change-of-name-company (2006-09-04) - CERTNM
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incorporation-company (2006-08-15) - NEWINC
