Kingsway Equity Gp Scotland Limited

Company Name	Kingsway Equity Gp Scotland Limited
Company Status	Dissolved
Company Number	SC194002
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 1 month ago)
Dissolution Date	8 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 4 months (closed 08 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr James Alexander Kennedy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(15 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 08 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 12 June 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6 Millington Road Cambridge Cambridgeshire CB3 9HP

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Director Name	Mr Alfred Merton Vinton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 23 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Pelham Cottage 24 Pelham Street London SW7 2NG

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Philip John Dyke 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

8 September 2020	Final Gazette dissolved following liquidation (1 page)
8 June 2020	Final account prior to dissolution in MVL (final account attached) (9 pages)
4 July 2019	Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX (2 pages)
4 July 2019	Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX (2 pages)
21 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-10 (1 page)
21 June 2019	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 (2 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
9 July 2018	Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018 (2 pages)
5 July 2018	Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018 (2 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 30 September 2017 (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
1 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (3 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 May 2014	Appointment of Mr James Alexander Kennedy as a director (2 pages)
6 May 2014	Appointment of Mr James Alexander Kennedy as a director (2 pages)
29 April 2014	Termination of appointment of Philip Dyke as a director (1 page)
29 April 2014	Termination of appointment of Philip Dyke as a director (1 page)
28 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
28 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
13 April 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
10 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
6 January 2010	Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
6 January 2010	Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
6 January 2010	Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
30 September 2009	Appointment terminated director alfred vinton (1 page)
30 September 2009	Appointment terminated director alfred vinton (1 page)
24 June 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
24 June 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
23 March 2009	Return made up to 04/03/09; full list of members (4 pages)
23 March 2009	Return made up to 04/03/09; full list of members (4 pages)
15 October 2008	Resolutions RES13 ‐ Section 175 26/09/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 26/09/2008 (1 page)
18 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
18 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
4 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
4 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
28 March 2008	Return made up to 04/03/08; full list of members (4 pages)
28 March 2008	Return made up to 04/03/08; full list of members (4 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 March 2007	Return made up to 04/03/07; full list of members (8 pages)
15 March 2007	Return made up to 04/03/07; full list of members (8 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
17 March 2006	Return made up to 04/03/06; full list of members (8 pages)
17 March 2006	Return made up to 04/03/06; full list of members (8 pages)
9 March 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
9 March 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
6 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
6 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
10 March 2005	Return made up to 04/03/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 (8 pages)
10 March 2005	Return made up to 04/03/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 (8 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 March 2004	Return made up to 04/03/04; full list of members (8 pages)
11 March 2004	Return made up to 04/03/04; full list of members (8 pages)
10 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
9 April 2003	Return made up to 04/03/03; full list of members (8 pages)
9 April 2003	Return made up to 04/03/03; full list of members (8 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 March 2002	Return made up to 04/03/02; full list of members (7 pages)
28 March 2002	Return made up to 04/03/02; full list of members (7 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
3 August 2001	Accounts for a dormant company made up to 30 September 2000 (8 pages)
3 August 2001	Accounts for a dormant company made up to 30 September 2000 (8 pages)
7 March 2001	Return made up to 04/03/01; full list of members (7 pages)
7 March 2001	Return made up to 04/03/01; full list of members (7 pages)
17 December 2000	Director's particulars changed (1 page)
17 December 2000	Director's particulars changed (1 page)
1 August 2000	Full accounts made up to 30 September 1999 (9 pages)
1 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2000	Full accounts made up to 30 September 1999 (9 pages)
1 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 1999	New director appointed (9 pages)
3 June 1999	New director appointed (5 pages)
3 June 1999	New director appointed (9 pages)
3 June 1999	New secretary appointed;new director appointed (18 pages)
3 June 1999	New director appointed (7 pages)
3 June 1999	New director appointed (7 pages)
3 June 1999	New director appointed (10 pages)
3 June 1999	New director appointed (5 pages)
3 June 1999	New director appointed (10 pages)
3 June 1999	New secretary appointed;new director appointed (18 pages)
19 May 1999	Company name changed lothian fifty (561) LIMITED\certificate issued on 20/05/99 (3 pages)
19 May 1999	Company name changed lothian fifty (561) LIMITED\certificate issued on 20/05/99 (3 pages)
14 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 May 1999	Secretary resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
6 May 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	Secretary resigned (1 page)
4 March 1999	Incorporation (25 pages)
4 March 1999	Incorporation (25 pages)

Kingsway Equity Gp Scotland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland