UKNEPAL INVESTMENT LTD - BROXBURN
| Company Profile | Company Filings |
Overview
UKNEPAL INVESTMENT LTD is a Private Limited Company from BROXBURN SCOTLAND and has the status: Dissolved - no longer trading.
UKNEPAL INVESTMENT LTD was incorporated 4 years ago on 16/06/2020 and has the registered number: SC664393. The accounts status is DORMANT.
UKNEPAL INVESTMENT LTD was incorporated 4 years ago on 16/06/2020 and has the registered number: SC664393. The accounts status is DORMANT.
UKNEPAL INVESTMENT LTD - BROXBURN
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
21 STEELS ROAD
BROXBURN
EH52 5FD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2021 | 29/06/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BHOLANATH KHANAL | Dec 1965 | British | Director | 2020-06-16 | CURRENT |
| MR. SAROJ RAJ JOSHI | Feb 1981 | British | Director | 2020-06-16 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bholanath Khanal | 2020-06-16 - 2022-03-31 | 12/1965 | Perth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mohan Kumar Karki | 2020-06-16 | 10/1972 | Falkirk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Saroj Raj Joshi | 2020-06-16 | 2/1981 | Broxburn |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - UKNEPAL INVESTMENT LTD | 2022-04-01 | 30-06-2021 | £2 equity |