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KINGSWAY EQUITY GP SCOTLAND LIMITED

Company number SC194002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
04 Jul 2019 AD03 Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX
04 Jul 2019 AD02 Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX
21 Jun 2019 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 21 June 2019
21 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-10
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
09 Jul 2018 PSC05 Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018
05 Jul 2018 PSC05 Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
23 Jan 2018 AA Micro company accounts made up to 30 September 2017
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
01 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
18 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
06 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
06 May 2014 AP01 Appointment of Mr James Alexander Kennedy as a director
29 Apr 2014 TM01 Termination of appointment of Philip Dyke as a director
28 Apr 2014 TM02 Termination of appointment of Philip Dyke as a secretary
27 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
05 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
12 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
01 May 2012 TM01 Termination of appointment of Robert Lewis as a director