KINGSWAY EQUITY GP SCOTLAND II LIMITED - EDINBURGH


Company Profile Company Filings

Overview

KINGSWAY EQUITY GP SCOTLAND II LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
KINGSWAY EQUITY GP SCOTLAND II LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: SC306874.

KINGSWAY EQUITY GP SCOTLAND II LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DAWN SHARON MCGUINNESS May 1963 British Director 2015-07-29 CURRENT
MR MALCOLM GRAEME MCARTHUR Sep 1960 British Director 2011-01-26 CURRENT
MR DAVID IAN HARRINGTON Sep 1955 British Director 2019-03-08 CURRENT
IPES SECRETARIES (UK) LIMITED Corporate Secretary 2006-09-04 UNTIL 2009-05-22 RESIGNED
MS SARAH MARGARET RAYSON Aug 1963 British Director 2009-05-22 UNTIL 2019-03-08 RESIGNED
BURNESS LLP Corporate Secretary 2006-08-15 UNTIL 2006-09-04 RESIGNED
CONSTANCE ADELE ELIZABETH HELYAR Feb 1948 British Director 2006-09-04 UNTIL 2009-05-22 RESIGNED
SUSAN JILL FOSSEY May 1955 British Director 2009-05-22 UNTIL 2011-01-26 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-08-15 UNTIL 2006-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epiris Managers Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOWE-WOODWARD (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HUYCK.WANGNER UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COGNETAS FRANCE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
INNKAP LP LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
IPES DIRECTOR (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APEX FUND AND CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IPES SECRETARIES (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BROOKSHOT IV LIMITED LONDON Dissolved... 74990 - Non-trading company
TECREF SHEDS LIMITED HAMPTON WICK Dissolved... GROUP 82990 - Other business support service activities n.e.c.
PAVILION CRC PRIMARY MEMBER LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CRESTBRIDGE US HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
MERCER PE II SCOTLAND GP LIMITED GLASGOW ... DORMANT 82990 - Other business support service activities n.e.c.
ACCESS CAPITAL (SCOTTISH) GP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KINGSWAY EQUITY GP SCOTLAND II LIMITED 2018-01-25 30-09-2017 £1 equity
Abbreviated Company Accounts - KINGSWAY EQUITY GP SCOTLAND II LIMITED 2016-11-15 30-09-2016 £1 equity
Abbreviated Company Accounts - KINGSWAY EQUITY GP SCOTLAND II LIMITED 2014-12-19 30-09-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOWLEM SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BARBINDER TRUST (SCOTLAND) (THE) EDINBURGH Active ACCOUNTS TYPE NOT AVA 74990 - Non-trading company
AITCHISON & COLEGRAVE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ALEXANDER MOFFAT & CO WS EDINBURGH Active NO ACCOUNTS FILED 69102 - Solicitors
BLUEFLOAT SCOTLAND RENEWABLES HOLDCO 1, LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BLUEFLOAT SCOTLAND RENEWABLES HOLDCO 2, LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CURADH MTR LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
BLUEFLOAT ENERGY SCOTLAND HOLDCO 1 LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BLUEFLOAT ENERGY SCOTLAND HOLDCO 2 LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
B&H CONSERVATION LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate