Swiis Foster Care Scotland Limited

Company Name	Swiis Foster Care Scotland Limited
Company Status	Active
Company Number	SC273400
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 September 2004(19 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Timothy Notchell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 January 2012(7 years, 4 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Glenelvan House Carnegie Campus South Enterprise Way Dunfermline KY11 8PY Scotland

Director Name	Mrs Kamla Dadral
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 January 2016(11 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connaught House 80-81 Wimpole Street London W1G 9RE

Director Name	Mr Gurdev Singh Dadral
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(16 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glenelvan House Carnegie Campus South Enterprise Way Dunfermline KY11 8PY Scotland

Secretary Name	Mr Oliver Webber
Status	Current
Appointed	02 March 2021(16 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Glenelvan House Carnegie Campus South Enterprise Way Dunfermline KY11 8PY Scotland

Director Name	Mr Gary Alan Cox
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Rosslyn Park Weybridge Surrey KT13 9QZ

Secretary Name	Marcus David Howe
Nationality	British
Status	Resigned
Appointed	15 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	17 Parkside Road Sunningdale Berkshire SL5 0NL

Director Name	Marcus David Howe
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2006(1 year, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 July 2006)
Role	Accountant
Correspondence Address	17 Parkside Road Sunningdale Berkshire SL5 0NL

Director Name	Mr Gurdev Singh Dadral
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(1 year, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 February 2012)
Role	Social Services Manager
Country of Residence	England
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Graham McCulley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2008)
Role	Accountant
Correspondence Address	9 North Dean Maidenhead Berkshire SL6 7JD

Secretary Name	Graham McCulley
Nationality	British
Status	Resigned
Appointed	07 August 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2008)
Role	Accountant
Correspondence Address	9 North Dean Maidenhead Berkshire SL6 7JD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	swiisfostercare.co.uk
Telephone	01383 842284
Telephone region	Dunfermline

Location

Registered Address	Glenelvan House Carnegie Campus South Enterprise Way Dunfermline KY11 8PY Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South

Financials

Year	2014
Turnover	£11,079,519
Gross Profit	£5,605,722
Net Worth	£798,817
Cash	£4,000
Current Liabilities	£2,036,669

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 3 weeks ago)
Next Return Due	29 September 2024 (4 months, 4 weeks from now)

Charges

6 September 2016	Delivered on: 7 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Legal assignment of contract monies. Outstanding
25 July 2016	Delivered on: 28 July 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
22 June 2016	Delivered on: 28 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
18 July 2014	Delivered on: 7 August 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

15 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
15 May 2023	Full accounts made up to 30 September 2022 (26 pages)
7 October 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
8 March 2022	Full accounts made up to 30 September 2021 (25 pages)
16 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
5 July 2021	Full accounts made up to 30 September 2020 (24 pages)
2 March 2021	Appointment of Mr Gurdev Singh Dadral as a director on 1 March 2021 (2 pages)
2 March 2021	Appointment of Mr Oliver Webber as a secretary on 2 March 2021 (2 pages)
20 October 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
27 July 2020	Termination of appointment of Gurdev Singh Dadral as a director on 23 June 2020 (1 page)
13 July 2020	Full accounts made up to 30 September 2019 (24 pages)
18 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
18 September 2019	Change of details for Swiis International Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2019	Full accounts made up to 30 September 2018 (23 pages)
22 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 September 2017 (23 pages)
11 October 2017	Notification of Swiis International Limited as a person with significant control on 6 April 2016 (1 page)
11 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
11 October 2017	Cessation of Gurdev Singh Dadral as a person with significant control on 6 April 2016 (1 page)
11 October 2017	Cessation of Gurdev Singh Dadral as a person with significant control on 6 April 2016 (1 page)
11 October 2017	Notification of Swiis International Limited as a person with significant control on 6 April 2016 (1 page)
11 October 2017	Cessation of Kamla Dadral as a person with significant control on 6 April 2016 (1 page)
11 October 2017	Cessation of Kamla Dadral as a person with significant control on 6 April 2016 (1 page)
11 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 30 September 2016 (21 pages)
13 July 2017	Full accounts made up to 30 September 2016 (21 pages)
23 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
14 September 2016	Alterations to floating charge SC2734000002 (13 pages)
14 September 2016	Alterations to floating charge SC2734000003 (13 pages)
14 September 2016	Alterations to floating charge SC2734000002 (13 pages)
14 September 2016	Alterations to floating charge SC2734000003 (13 pages)
7 September 2016	Registration of charge SC2734000004, created on 6 September 2016 (13 pages)
7 September 2016	Registration of charge SC2734000004, created on 6 September 2016 (13 pages)
28 July 2016	Registration of charge SC2734000003, created on 25 July 2016 (21 pages)
28 July 2016	Registration of charge SC2734000003, created on 25 July 2016 (21 pages)
21 July 2016	Satisfaction of charge SC2734000001 in full (3 pages)
21 July 2016	Satisfaction of charge SC2734000001 in full (3 pages)
28 June 2016	Registration of charge SC2734000002, created on 22 June 2016 (19 pages)
28 June 2016	Registration of charge SC2734000002, created on 22 June 2016 (19 pages)
15 June 2016	Full accounts made up to 30 September 2015 (17 pages)
15 June 2016	Full accounts made up to 30 September 2015 (17 pages)
15 January 2016	Appointment of Mrs Kamla Dadral as a director on 13 January 2016 (2 pages)
15 January 2016	Appointment of Mrs Kamla Dadral as a director on 13 January 2016 (2 pages)
15 January 2016	Appointment of Mr Gurdev Singh Dadral as a director on 13 January 2016 (2 pages)
15 January 2016	Appointment of Mr Gurdev Singh Dadral as a director on 13 January 2016 (2 pages)
6 October 2015	Annual return made up to 15 September 2015 no member list (2 pages)
6 October 2015	Annual return made up to 15 September 2015 no member list (2 pages)
18 June 2015	Full accounts made up to 30 September 2014 (18 pages)
18 June 2015	Full accounts made up to 30 September 2014 (18 pages)
15 October 2014	Annual return made up to 15 September 2014 no member list (2 pages)
15 October 2014	Annual return made up to 15 September 2014 no member list (2 pages)
7 August 2014	Registration of charge SC2734000001, created on 18 July 2014 (10 pages)
7 August 2014	Registration of charge SC2734000001, created on 18 July 2014 (10 pages)
4 July 2014	Full accounts made up to 30 September 2013 (18 pages)
4 July 2014	Full accounts made up to 30 September 2013 (18 pages)
11 October 2013	Annual return made up to 15 September 2013 no member list (2 pages)
11 October 2013	Annual return made up to 15 September 2013 no member list (2 pages)
30 May 2013	Full accounts made up to 30 September 2012 (17 pages)
30 May 2013	Full accounts made up to 30 September 2012 (17 pages)
29 October 2012	Annual return made up to 15 September 2012 no member list (2 pages)
29 October 2012	Annual return made up to 15 September 2012 no member list (2 pages)
7 June 2012	Full accounts made up to 30 September 2011 (16 pages)
7 June 2012	Full accounts made up to 30 September 2011 (16 pages)
22 February 2012	Termination of appointment of Gurdev Dadral as a director (1 page)
22 February 2012	Termination of appointment of Gurdev Dadral as a director (1 page)
15 February 2012	Appointment of Mr Timothy Notchell as a director (2 pages)
15 February 2012	Appointment of Mr Timothy Notchell as a director (2 pages)
15 September 2011	Annual return made up to 15 September 2011 no member list (2 pages)
15 September 2011	Annual return made up to 15 September 2011 no member list (2 pages)
8 April 2011	Full accounts made up to 30 September 2010 (15 pages)
8 April 2011	Full accounts made up to 30 September 2010 (15 pages)
16 September 2010	Annual return made up to 15 September 2010 no member list (2 pages)
16 September 2010	Annual return made up to 15 September 2010 no member list (2 pages)
12 July 2010	Full accounts made up to 30 September 2009 (15 pages)
12 July 2010	Full accounts made up to 30 September 2009 (15 pages)
8 December 2009	Annual return made up to 15 September 2009 no member list (2 pages)
8 December 2009	Annual return made up to 15 September 2009 no member list (2 pages)
4 December 2009	Director's details changed for Gurdev Singh Dadral on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Gurdev Singh Dadral on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Gurdev Singh Dadral on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 30 September 2008 (14 pages)
5 November 2009	Full accounts made up to 30 September 2008 (14 pages)
23 July 2009	Registered office changed on 23/07/2009 from unit 19, dewar house enterprise way carnagie campus south dunfermline KY11 8PY (1 page)
23 July 2009	Registered office changed on 23/07/2009 from unit 19, dewar house enterprise way carnagie campus south dunfermline KY11 8PY (1 page)
12 November 2008	Annual return made up to 15/09/08 (2 pages)
12 November 2008	Annual return made up to 15/09/08 (2 pages)
18 September 2008	Full accounts made up to 30 September 2007 (14 pages)
18 September 2008	Full accounts made up to 30 September 2007 (14 pages)
25 July 2008	Appointment terminated director and secretary graham mcculley (1 page)
25 July 2008	Appointment terminated director and secretary graham mcculley (1 page)
18 September 2007	Annual return made up to 15/09/07 (2 pages)
18 September 2007	Annual return made up to 15/09/07 (2 pages)
19 March 2007	Full accounts made up to 30 September 2006 (12 pages)
19 March 2007	Full accounts made up to 30 September 2006 (12 pages)
4 December 2006	Annual return made up to 15/09/06 (2 pages)
4 December 2006	Annual return made up to 15/09/06 (2 pages)
7 November 2006	New secretary appointed (1 page)
7 November 2006	Secretary resigned (1 page)
7 November 2006	New secretary appointed (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Secretary resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
2 May 2006	Full accounts made up to 30 September 2005 (13 pages)
2 May 2006	Full accounts made up to 30 September 2005 (13 pages)
30 September 2005	Annual return made up to 15/09/05 (2 pages)
30 September 2005	Annual return made up to 15/09/05 (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (3 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New director appointed (3 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
15 September 2004	Incorporation (22 pages)
15 September 2004	Incorporation (22 pages)

Swiis Foster Care Scotland Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland