KINGSWAY EQUITY GP SCOTLAND LIMITED
EDINBURGH LOTHIAN FIFTY (561) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC194002
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KINGSWAY EQUITY GP SCOTLAND LIMITED are www.kingswayequitygpscotland.co.uk, and www.kingsway-equity-gp-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Kingsway Equity Gp Scotland Limited is a Private Limited Company. The company registration number is SC194002. Kingsway Equity Gp Scotland Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Kingsway Equity Gp Scotland Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . KENNEDY, James Alexander is a Director of the company. OZIN, Stephen Daryl is a Director of the company. Secretary DYKE, Philip John has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director DYKE, Philip John has been resigned. Director HOLLAND MUMFORD, Hugh Anthony Lewis has been resigned. Director LEWIS, Robert John has been resigned. Director VINTON, Alfred Merton has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KENNEDY, James Alexander
Appointed Date: 31 March 2014
56 years old
Director
OZIN, Stephen Daryl
Appointed Date: 30 April 1999
62 years old

Resigned Directors

Secretary
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 30 April 1999
Nominee Secretary
BURNESS SOLICITORS
Resigned: 30 April 1999
Appointed Date: 04 March 1999
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 30 April 1999
79 years old
Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Resigned: 12 June 2006
Appointed Date: 30 April 1999
80 years old
Director
LEWIS, Robert John
Resigned: 31 March 2012
Appointed Date: 30 April 1999
81 years old
Director
VINTON, Alfred Merton
Resigned: 23 September 2009
Appointed Date: 30 April 1999
87 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 30 April 1999
Appointed Date: 04 March 1999
32 years old

Persons With Significant Control

Electra Kingsway Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSWAY EQUITY GP SCOTLAND LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
06 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
14 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1999
Accounting reference date shortened from 31/03/00 to 30/09/99
06 May 1999
Secretary resigned
06 May 1999
Director resigned
04 Mar 1999
Incorporation

Similar Companies

KINGSWAY EQUITY FINANCE LIMITED KINGSWAY EQUITY GP SCOTLAND II LIMITED KINGSWAY EQUITY PARTNERS L.P. KINGSWAY ESTATE AGENTS LTD KINGSWAY ESTATES (UK) LIMITED KINGSWAY ESTATES LIMITED KINGSWAY FAMILY CHURCH