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 5 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. 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
|
|---|
| 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
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)