KINGSWAY EQUITY GP SCOTLAND LIMITED: Filings

  • Overview

    Company NameKINGSWAY EQUITY GP SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC194002
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for KINGSWAY EQUITY GP SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    9 pagesLIQ13(Scot)

    Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX

    2 pagesAD03

    Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX

    2 pagesAD02

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Atria One 144 Morrison Street Edinburgh EH3 8EX on Jun 21, 2019

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 10, 2019

    LRESSP

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Change of details for Electra Kingsway Holdings Limited as a person with significant control on Jul 04, 2018

    2 pagesPSC05

    Change of details for Electra Kingsway Holdings Limited as a person with significant control on Jul 04, 2018

    2 pagesPSC05

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Annual return made up to Feb 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Appointment of Mr James Alexander Kennedy as a director

    2 pagesAP01

    Termination of appointment of Philip Dyke as a director

    1 pagesTM01

    Termination of appointment of Philip Dyke as a secretary

    1 pagesTM02

    Annual return made up to Feb 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Termination of appointment of Robert Lewis as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0