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SCOTSWANA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scotswana Ltd. The company was founded 10 years ago and was given the registration number 09016526. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:SCOTSWANA LTD
Company Number:09016526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2014
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary29 April 2014Active
20-22, Wenlock Road, London, England, N1 7GU

Director29 April 2014Active
20-22, Wenlock Road, London, England, N1 7GU

Director29 April 2014Active

People with Significant Control

Mr Bakani Montell Mokonyoli
Notified on:30 June 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Colin Neilson Risk
Notified on:29 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Bakani Montell Mokonyoli
Notified on:29 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-02Dissolution

Dissolution application strike off company.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2020-01-14Officers

Change person secretary company with change date.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type dormant.

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2016-08-15Officers

Change person director company with change date.

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2016-08-15Officers

Change person director company with change date.

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2016-08-14Address

Change registered office address company with date old address new address.

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2016-08-14Address

Change registered office address company with date old address new address.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type dormant.

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2015-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Incorporation

Incorporation company.

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