UKNEPAL INVESTMENT LTD
21 STEELS ROAD, BROXBURN EH52 5FD- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC664393
- Last Updated: 01 Jul 2022
Company Profile
UKNEPAL INVESTMENT LTD was incorporated on Tuesday, June 16, 2020 as a Private Limited Company with registered address in BROXBURN. UKNEPAL INVESTMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 4 years 8 months and 9 days.
| Name | UKNEPAL INVESTMENT LTD |
|---|---|
| Company number | SC664393 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
21 STEELS ROAD BROXBURN EH52 5FD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohan Kumar Karki Nationality: British |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Saroj Raj Joshi Nationality: British |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bholanath Khanal Nationality: British |
Dates: Tuesday, June 16, 2020 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-697 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 14 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UKNEPAL INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| UKNEPAL INVESTMENT LTD | 16 Jun 2020 |