SWIIS FOSTER CARE SCOTLAND LIMITED
DUNFERMLINE

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Company number SC273400
Status Active
Incorporation Date 15 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GLENELVAN HOUSE CARNEGIE CAMPUS SOUTH, ENTERPRISE WAY, DUNFERMLINE, KY11 8PY
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Alterations to floating charge SC2734000003; Alterations to floating charge SC2734000002. The most likely internet sites of SWIIS FOSTER CARE SCOTLAND LIMITED are www.swiisfostercarescotland.co.uk, and www.swiis-foster-care-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Aberdour Rail Station is 4.9 miles; to Lochgelly Rail Station is 7.4 miles; to South Gyle Rail Station is 9.2 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiis Foster Care Scotland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC273400. Swiis Foster Care Scotland Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Swiis Foster Care Scotland Limited is Glenelvan House Carnegie Campus South Enterprise Way Dunfermline Ky11 8py. . DADRAL, Gurdev Singh is a Director of the company. DADRAL, Kamla is a Director of the company. NOTCHELL, Timothy is a Director of the company. Secretary HOWE, Marcus David has been resigned. Secretary MCCULLEY, Graham has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director COX, Gary Alan has been resigned. Director DADRAL, Gurdev Singh has been resigned. Director HOWE, Marcus David has been resigned. Director MCCULLEY, Graham has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
DADRAL, Gurdev Singh
Appointed Date: 13 January 2016
72 years old
Director
DADRAL, Kamla
Appointed Date: 13 January 2016
64 years old
Director
NOTCHELL, Timothy
Appointed Date: 24 January 2012
67 years old

Resigned Directors

Secretary
HOWE, Marcus David
Resigned: 12 July 2006
Appointed Date: 15 September 2004
Secretary
MCCULLEY, Graham
Resigned: 31 May 2008
Appointed Date: 07 August 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
COX, Gary Alan
Resigned: 29 April 2006
Appointed Date: 15 September 2004
64 years old
Director
DADRAL, Gurdev Singh
Resigned: 20 February 2012
Appointed Date: 12 July 2006
72 years old
Director
HOWE, Marcus David
Resigned: 12 July 2006
Appointed Date: 29 April 2006
58 years old
Director
MCCULLEY, Graham
Resigned: 31 May 2008
Appointed Date: 07 August 2006
82 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Gurdev Singh Dadral
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kamla Dadral
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIIS FOSTER CARE SCOTLAND LIMITED Events

23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Sep 2016
Alterations to floating charge SC2734000003
14 Sep 2016
Alterations to floating charge SC2734000002
07 Sep 2016
Registration of charge SC2734000004, created on 6 September 2016
28 Jul 2016
Registration of charge SC2734000003, created on 25 July 2016
...
... and 39 more events
29 Sep 2004
New director appointed
29 Sep 2004
New secretary appointed
29 Sep 2004
Secretary resigned
29 Sep 2004
Director resigned
15 Sep 2004
Incorporation

SWIIS FOSTER CARE SCOTLAND LIMITED Charges

6 September 2016
Charge code SC27 3400 0004
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal assignment of contract monies…
25 July 2016
Charge code SC27 3400 0003
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
22 June 2016
Charge code SC27 3400 0002
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
18 July 2014
Charge code SC27 3400 0001
Delivered: 7 August 2014
Status: Satisfied on 21 July 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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