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Swiis Foster Care Scotland Limited DUNFERMLINE

Swiis Foster Care Scotland started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC273400. The Swiis Foster Care Scotland company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Dunfermline at Glenelvan House Carnegie Campus South. Postal code: KY11 8PY.

Currently there are 3 directors in the the company, namely Gurdev D., Kamla D. and Timothy N.. In addition one secretary - Oliver W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Swiis Foster Care Scotland Limited Address / Contact

Office Address Glenelvan House Carnegie Campus South
Office Address2 Enterprise Way
Town Dunfermline
Post code KY11 8PY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC273400
Date of Incorporation Wed, 15th Sep 2004
Industry Other social work activities without accommodation n.e.c.
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Oliver W.

Position: Secretary

Appointed: 02 March 2021

Gurdev D.

Position: Director

Appointed: 01 March 2021

Kamla D.

Position: Director

Appointed: 13 January 2016

Timothy N.

Position: Director

Appointed: 24 January 2012

Gurdev D.

Position: Director

Appointed: 13 January 2016

Resigned: 23 June 2020

Graham M.

Position: Secretary

Appointed: 07 August 2006

Resigned: 31 May 2008

Graham M.

Position: Director

Appointed: 07 August 2006

Resigned: 31 May 2008

Gurdev D.

Position: Director

Appointed: 12 July 2006

Resigned: 20 February 2012

Marcus H.

Position: Director

Appointed: 29 April 2006

Resigned: 12 July 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2004

Resigned: 15 September 2004

Gary C.

Position: Director

Appointed: 15 September 2004

Resigned: 29 April 2006

Marcus H.

Position: Secretary

Appointed: 15 September 2004

Resigned: 12 July 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 September 2004

Resigned: 15 September 2004

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Swiis International Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gurdev D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Kamla D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Swiis International Limited

Connaught House 80-81 Wimpole Street, London, W1G 9RE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04499819
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gurdev D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Kamla D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Friday 30th September 2022
filed on: 15th, May 2023 		Free Download (26 pages)

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