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KELWAT INVESTMENTS LIMITED - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom
Company Information
- Company registration number
- SC203212
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sir Ian Wood House Hareness Road
- Altens Industrial Estate
- Aberdeen
- AB12 3LE
- Scotland Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland UK
Management
- Managing Directors
- SETTER, William George
- MCLEAN, Andrew Stuart
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-21
- Dissolved on
- 2024-04-16
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Wood Group Holdings (International) Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- JWG SHELF 7 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2023-02-03
- Last Date: 2022-01-20
✓
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KELWAT INVESTMENTS LIMITED Company Description
- KELWAT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC203212. Its current trading status is "closed". It was registered 2000-01-21. It was previously called JWG SHELF 7 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-20.It can be contacted at Sir Ian Wood House Hareness Road .
Get KELWAT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kelwat Investments Limited - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc203212#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc203212#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-04-16) - GAZ2(A)
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gazette-notice-voluntary (2024-01-30) - GAZ1(A)
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dissolution-application-strike-off-company (2024-01-19) - DS01
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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legacy (2023-10-06) - GUARANTEE2
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legacy (2023-10-27) - AGREEMENT2
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legacy (2023-10-27) - PARENT_ACC
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legacy (2023-10-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
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legacy (2022-12-13) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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legacy (2022-12-14) - GUARANTEE2
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legacy (2022-12-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-14) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-04) - AA
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legacy (2021-11-04) - PARENT_ACC
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legacy (2021-11-04) - AGREEMENT2
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legacy (2021-11-04) - GUARANTEE2
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confirmation-statement-with-updates (2021-01-31) - CS01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-28) - PSC07
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notification-of-a-person-with-significant-control (2020-01-28) - PSC02
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confirmation-statement-with-updates (2020-01-28) - CS01
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legacy (2020-10-20) - GUARANTEE2
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legacy (2020-10-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-03) - AA
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legacy (2020-10-20) - AGREEMENT2
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legacy (2019-08-13) - PARENT_ACC
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legacy (2019-08-13) - AGREEMENT2
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legacy (2019-08-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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legacy (2018-06-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-05) - AA
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legacy (2018-06-06) - PARENT_ACC
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legacy (2018-06-06) - AGREEMENT2
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accounts-with-accounts-type-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-full (2016-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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accounts-with-accounts-type-full (2013-05-28) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-30) - AA
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change-person-director-company-with-change-date (2011-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-09-08) - TM02
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termination-director-company-with-name (2010-09-08) - TM01
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appoint-person-secretary-company-with-name (2010-09-03) - AP03
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appoint-person-director-company-with-name (2010-09-03) - AP01
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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change-person-director-company-with-change-date (2009-12-23) - CH01
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appoint-person-director-company-with-name (2009-11-24) - AP01
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termination-director-company-with-name (2009-11-24) - TM01
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-02-20) - 288c
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legacy (2009-01-21) - 363a
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accounts-with-accounts-type-full (2003-10-30) - AA
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-01-31) - 363a
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legacy (2001-01-26) - 363a
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-22) - CERTNM
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legacy (2000-11-04) - 225
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legacy (2000-01-30) - 288b
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legacy (2000-01-30) - 288a
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incorporation-company (2000-01-21) - NEWINC
