- Company Overview for KINGSWAY EQUITY GP SCOTLAND II LIMITED (SC306874)
- Filing history for KINGSWAY EQUITY GP SCOTLAND II LIMITED (SC306874)
- People for KINGSWAY EQUITY GP SCOTLAND II LIMITED (SC306874)
- Insolvency for KINGSWAY EQUITY GP SCOTLAND II LIMITED (SC306874)
- More for KINGSWAY EQUITY GP SCOTLAND II LIMITED (SC306874)
| 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) |
|---|---|---|---|
| 11 Sep 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
| 11 Jun 2020 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
| 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
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| 13 Mar 2019 | AP01 | Appointment of Mr David Ian Harrington as a director on 8 March 2019 | |
| 13 Mar 2019 | TM01 | Termination of appointment of Sarah Margaret Rayson as a director on 8 March 2019 | |
| 14 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
| 14 Aug 2018 | CH01 | Director's details changed for Ms Sarah Margaret Rayson on 14 August 2018 | |
| 14 Aug 2018 | CH01 | Director's details changed for Ms Dawn Sharon Mcguinness on 6 July 2018 | |
| 14 Aug 2018 | CH01 | Director's details changed for Ms Sarah Margaret Rayson on 6 July 2018 | |
| 09 Jul 2018 | PSC05 | Change of details for Epiris Managers Llp as a person with significant control on 4 July 2018 | |
| 05 Jul 2018 | PSC05 | Change of details for Epiris Managers Llp as a person with significant control on 4 July 2018 | |
| 24 Jan 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 03 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with updates | |
| 02 Aug 2017 | PSC05 | Change of details for Epiris Managers Llp as a person with significant control on 1 December 2016 | |
| 27 Jul 2017 | PSC05 | Change of details for Electra Partners Llp as a person with significant control on 1 December 2016 | |
| 14 Nov 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 04 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
| 26 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 11 Sep 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
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| 08 Sep 2015 | AP01 | Appointment of Ms Dawn Sharon Mcguinness as a director on 29 July 2015 | |
| 18 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 04 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 16 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
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