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

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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

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