Kingsway Equity Gp Scotland Ii Limited

Company Name	Kingsway Equity Gp Scotland Ii Limited
Company Status	Dissolved
Company Number	SC306874
Category	Private Limited Company
Incorporation Date	15 August 2006(17 years, 8 months ago)
Dissolution Date	11 September 2020 (3 years, 7 months ago)
Previous Name	Lothian Shelf (437) Limited

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 Malcolm Graeme McArthur
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2011(4 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 11 September 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ceduna La Rue Des Pres Grouville Jersey JE3 9DJ

Director Name	Ms Dawn Sharon McGuinness
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2015(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 11 September 2020)
Role	Administrator
Country of Residence	Jersey
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr David Ian Harrington
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2019(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 11 September 2020)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	47 Esplanade St Helier JE1 0BD

Director Name	Constance Adele Elizabeth Helyar
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 22 May 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Utopia Rue De La Passee St. Sampson Guernsey GY2 4TN

Director Name	Susan Jill Fossey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 2011)
Role	Managing Director
Country of Residence	Jersey, Channel Islands
Correspondence Address	9 La Petite Ruelle St. Lawrence Jersey JE3 1FN

Director Name	Ms Sarah Margaret Rayson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(2 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 March 2019)
Role	Manager
Country of Residence	Jersey
Correspondence Address	La Jardin Des Pommiers La Vallee De St. Pierre St. Lawrence Jersey JE3 1EU

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	International Private Equity Services Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 22 May 2009)
Correspondence Address	PO Box 431 Alexander House 13-15 Victoria Road St Peter Port Guernsey Channel Islands GY1 3ZD

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

1 at £1	Electra Partners LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

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

Filing History

11 September 2020	Final Gazette dissolved following liquidation (1 page)
11 June 2020	Final account prior to dissolution in MVL (final account attached) (9 pages)
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)
21 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-12 (1 page)
13 March 2019	Appointment of Mr David Ian Harrington as a director on 8 March 2019 (2 pages)
13 March 2019	Termination of appointment of Sarah Margaret Rayson as a director on 8 March 2019 (1 page)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
14 August 2018	Director's details changed for Ms Dawn Sharon Mcguinness on 6 July 2018 (2 pages)
14 August 2018	Director's details changed for Ms Sarah Margaret Rayson on 14 August 2018 (2 pages)
14 August 2018	Director's details changed for Ms Sarah Margaret Rayson on 6 July 2018 (2 pages)
9 July 2018	Change of details for Epiris Managers Llp as a person with significant control on 4 July 2018 (2 pages)
5 July 2018	Change of details for Epiris Managers Llp as a person with significant control on 4 July 2018 (2 pages)
24 January 2018	Micro company accounts made up to 30 September 2017 (3 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
2 August 2017	Change of details for Epiris Managers Llp as a person with significant control on 1 December 2016 (2 pages)
2 August 2017	Change of details for Epiris Managers Llp as a person with significant control on 1 December 2016 (2 pages)
27 July 2017	Change of details for Electra Partners Llp as a person with significant control on 1 December 2016 (2 pages)
27 July 2017	Change of details for Electra Partners Llp as a person with significant control on 1 December 2016 (2 pages)
14 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
11 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
8 September 2015	Appointment of Ms Dawn Sharon Mcguinness as a director on 29 July 2015 (2 pages)
8 September 2015	Appointment of Ms Dawn Sharon Mcguinness as a director on 29 July 2015 (2 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)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (4 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 June 2011	Termination of appointment of Susan Fossey as a director (1 page)
8 June 2011	Appointment of Mr Malcolm Graeme Mcarthur as a director (2 pages)
8 June 2011	Appointment of Mr Malcolm Graeme Mcarthur as a director (2 pages)
8 June 2011	Termination of appointment of Susan Fossey as a director (1 page)
13 September 2010	Director's details changed for Susan Jill Fossey on 15 August 2010 (2 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Sarah Margaret Rayson on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for Sarah Margaret Rayson on 15 August 2010 (2 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Susan Jill Fossey on 15 August 2010 (2 pages)
8 April 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
8 April 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
11 September 2009	Return made up to 15/08/09; full list of members (3 pages)
11 September 2009	Return made up to 15/08/09; full list of members (3 pages)
24 July 2009	Appointment terminated director constance helyar (1 page)
24 July 2009	Appointment terminated director constance helyar (1 page)
17 June 2009	Director appointed susan jill fossey (2 pages)
17 June 2009	Director appointed sarah margaret rayson (2 pages)
17 June 2009	Appointment terminated secretary international private equity services LIMITED (1 page)
17 June 2009	Director appointed sarah margaret rayson (2 pages)
17 June 2009	Director appointed susan jill fossey (2 pages)
17 June 2009	Appointment terminated secretary international private equity services LIMITED (1 page)
20 May 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
20 May 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
15 October 2008	Resolutions RES13 ‐ Dir auth section 175(5)(a) 26/09/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Dir auth section 175(5)(a) 26/09/2008 (1 page)
1 September 2008	Return made up to 15/08/08; full list of members (3 pages)
1 September 2008	Return made up to 15/08/08; full list of members (3 pages)
18 June 2008	Full accounts made up to 30 September 2007 (6 pages)
18 June 2008	Full accounts made up to 30 September 2007 (6 pages)
6 September 2007	Return made up to 15/08/07; full list of members (2 pages)
6 September 2007	Return made up to 15/08/07; full list of members (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New director appointed (5 pages)
25 October 2006	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	New director appointed (5 pages)
4 September 2006	Company name changed lothian shelf (437) LIMITED\certificate issued on 04/09/06 (2 pages)
4 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2006	Company name changed lothian shelf (437) LIMITED\certificate issued on 04/09/06 (2 pages)
15 August 2006	Incorporation (21 pages)
15 August 2006	Incorporation (21 pages)

Kingsway Equity Gp Scotland Ii Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland