SWIIS FOSTER CARE SCOTLAND LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

SWIIS FOSTER CARE SCOTLAND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from DUNFERMLINE and has the status: Active.
SWIIS FOSTER CARE SCOTLAND LIMITED was incorporated 19 years ago on 15/09/2004 and has the registered number: SC273400. The accounts status is FULL and accounts are next due on 30/06/2024.

SWIIS FOSTER CARE SCOTLAND LIMITED - DUNFERMLINE

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GLENELVAN HOUSE CARNEGIE CAMPUS SOUTH
DUNFERMLINE
KY11 8PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY NOTCHELL Aug 1958 British Director 2012-01-24 CURRENT
KAMLA DADRAL Apr 1961 British Director 2016-01-13 CURRENT
MR GURDEV SINGH DADRAL Sep 1953 British Director 2021-03-01 CURRENT
MR OLIVER WEBBER Secretary 2021-03-02 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-15 UNTIL 2004-09-15 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-09-15 UNTIL 2004-09-15 RESIGNED
GRAHAM MCCULLEY Apr 1943 Director 2006-08-07 UNTIL 2008-05-31 RESIGNED
MARCUS DAVID HOWE Nov 1967 Director 2006-04-29 UNTIL 2006-07-12 RESIGNED
MR GURDEV SINGH DADRAL Sep 1953 British Director 2006-07-12 UNTIL 2012-02-20 RESIGNED
MR GARY ALAN COX Jan 1961 British Director 2004-09-15 UNTIL 2006-04-29 RESIGNED
MR GURDEV SINGH DADRAL Sep 1953 British Director 2016-01-13 UNTIL 2020-06-23 RESIGNED
GRAHAM MCCULLEY Apr 1943 Secretary 2006-08-07 UNTIL 2008-05-31 RESIGNED
MARCUS DAVID HOWE Nov 1967 Secretary 2004-09-15 UNTIL 2006-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kamla Dadral 2016-04-06 - 2016-04-06 4/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gurdev Singh Dadral 2016-04-06 - 2016-04-06 9/1953 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Swiis International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WADE MACDONALD LIMITED READING Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SWIIS FOSTER CARE LIMITED BRISTOL ENGLAND Active FULL 78200 - Temporary employment agency activities
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SWIIS HEALTHCARE LIMITED BRISTOL ENGLAND Active FULL 99999 - Dormant Company
SWIIS INTERNATIONAL LIMITED BRISTOL ENGLAND Active GROUP 74990 - Non-trading company
OUTSOURCED ACCOUNTING LIMITED SURREY Active MICRO ENTITY 69202 - Bookkeeping activities
KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NATIONWIDE ASSOCIATION OF FOSTERING PROVIDERS CORBRIDGE ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
OUTSOURCED SUPPORT SERVICES LIMITED WEYBRIDGE Active DORMANT 78300 - Human resources provision and management of human resources functions
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PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED STOKE PRIOR ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CLARKE RECORDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
SWIIS SECURITY SERVICES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SRASA SPORTS GROUP LTD IVER ENGLAND Dissolved... NO ACCOUNTS FILED 93110 - Operation of sports facilities
SWIIS PROPERTY LLP BRISTOL ENGLAND Active DORMANT None Supplied
FOSTERING PEOPLE SCOTLAND LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.

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