UKNEPAL INVESTMENT LTD

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

This company is commonly known as Uknepal Investment Ltd. The company was founded 3 years ago and was given the registration number SC664393. The firm's registered office is in BROXBURN. You can find them at 21 Steels Road, , Broxburn, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name	:	UKNEPAL INVESTMENT LTD
Company Number	:	SC664393
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 June 2020
End of financial year	:	30 June 2021
Jurisdiction	:	Scotland
Industry Codes	:	64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address	:	21 Steels Road, Broxburn, Scotland, EH52 5FD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, Steels Road, Broxburn, Scotland, EH52 5FD	Director	16 June 2020	Active
50, Feus Road, Perth, Scotland, PH1 2BA	Director	16 June 2020	Active

People with Significant Control

Mr Bholanath Khanal
Notified on	:	16 June 2020
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Country of residence	:	Scotland
Address	:	50, Feus Road, Perth, Scotland, PH1 2BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mohan Kumar Karki
Notified on	:	16 June 2020
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Country of residence	:	Scotland
Address	:	12, Duncan Avenue, Falkirk, Scotland, FK2 8JT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr. Saroj Raj Joshi
Notified on	:	16 June 2020
Status	:	Active
Date of birth	:	February 1981
Nationality	:	British
Country of residence	:	Scotland
Address	:	21, Steels Road, Broxburn, Scotland, EH52 5FD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-07-26	Gazette	Gazette dissolved voluntary.	Download
2022-05-10	Gazette	Gazette notice voluntary.	Download
2022-05-03	Dissolution	Dissolution application strike off company.	Download
2022-03-31	Accounts	Accounts with accounts type dormant.	Download
2022-03-31	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-21	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-16	Incorporation	Incorporation company.	Download