KELWAT INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
KELWAT INVESTMENTS LIMITED
COMPANY NUMBER
SC203212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/01/2000
(24 years and 10 months old)
WEBSITE
https://www.woodgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/01/2000
22/12/2000
JWG SHELF 7 LIMITED
ABERDEEN
AB12 3LE
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
Sir Ian Wood House
Hareness Road
Altens Industrial Estate
ABERDEEN
AB12 3LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| KELWAT INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 17/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
Credit Risk Overview
Want to learn more about KELWAT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELWAT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELWAT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 7 Past: 138 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 7 Past: 101 |
View Report |
|
Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 162 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 17/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 16/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 05/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 28/08/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
| 16/08/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 16/08/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 25/04/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 31/10/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | Carl Anthony Chatfield (920422357) has left the board |
| 11/12/2019 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 04/10/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 12/01/2016 | New Company Secretary Iain Angus Jones (920397224) Appointed |
| 12/01/2016 | Robert Muirhead Birnie Brown (915386304) has left the board |
| 12/01/2016 | Robert Muirhead Birnie Brown (915383011) has left the board |
| 03/09/2015 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 24/01/2013 | New Annual Return filed |
| 23/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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