Kelwat Investments Limited in ABERDEEN

Kelwat Investments Limited ABERDEEN

Founded in 2000, Kelwat Investments, classified under reg no. SC203212 is an active company. Currently registered at 15 Justice Mill Lane AB11 6EQ, Aberdeen the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 22nd December 2000 Kelwat Investments Limited is no longer carrying the name Jwg Shelf 7.

At the moment there are 2 directors in the the firm, namely Andrew M. and William S.. In addition one secretary - Iain J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kelwat Investments Limited Address / Contact

Office Address	15 Justice Mill Lane
Town	Aberdeen
Post code	AB11 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC203212
Date of Incorporation	Fri, 21st Jan 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Andrew M.

Position: Director

Appointed: 09 December 2019

Iain J.

Position: Secretary

Appointed: 18 December 2015

William S.

Position: Director

Appointed: 16 November 2009

Carl C.

Position: Director

Appointed: 18 December 2015

Resigned: 09 December 2019

Robert B.

Position: Director

Appointed: 01 September 2010

Resigned: 18 December 2015

Robert B.

Position: Secretary

Appointed: 01 September 2010

Resigned: 18 December 2015

Michael D.

Position: Director

Appointed: 22 November 2006

Resigned: 16 November 2009

George P.

Position: Director

Appointed: 21 March 2005

Resigned: 22 November 2006

Neil M.

Position: Director

Appointed: 11 March 2005

Resigned: 21 March 2005

Ian J.

Position: Director

Appointed: 21 January 2004

Resigned: 01 September 2010

Ian J.

Position: Secretary

Appointed: 24 November 2003

Resigned: 01 September 2010

Christopher W.

Position: Director

Appointed: 21 October 2000

Resigned: 11 March 2005

Allister L.

Position: Director

Appointed: 26 January 2000

Resigned: 21 January 2004

Hugh F.

Position: Director

Appointed: 21 January 2000

Resigned: 26 January 2000

Christopher W.

Position: Secretary

Appointed: 21 January 2000

Resigned: 24 November 2003

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Wood Group Holdings (International) Limited from Aberdeen, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John Wood Group Plc that entered Aberdeen, Scotland as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wood Group Holdings (International) Limited

15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc169712
Notified on	26 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John Wood Group Plc

15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Legal authority	Scotland
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Register Of Companies In Scotland
Registration number	Sc036219
Notified on	6 April 2016
Ceased on	26 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jwg Shelf 7	December 22, 2000

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023	accounts	Free Download (261 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023	accounts	Free Download (261 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 27th, October 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023	accounts	Free Download (260 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 14th, December 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, December 2022	accounts	Free Download (239 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, November 2021	accounts	Free Download (222 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 4th, November 2021	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 3rd, November 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, October 2020	accounts	Free Download (200 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, August 2019	accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 5th, September 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, June 2018	accounts	Free Download
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 20th January 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, May 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 20th January 2015 with full list of members filed on: 21st, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st January 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 5th, June 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 20th January 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 28th, May 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 20th January 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 15th, May 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 20th January 2012 with full list of members filed on: 3rd, February 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 30th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 20th January 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 20th January 2010 with full list of members filed on: 20th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 13th, May 2009	accounts	Free Download (14 pages)
363a	Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, July 2008	accounts	Free Download (13 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, June 2007	accounts	Free Download (13 pages)
363a	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, August 2006	accounts	Free Download (12 pages)
363a	Annual return up to 7th February 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 7th February 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, October 2005	accounts	Free Download (11 pages)
363s	Annual return up to 26th January 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (3 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 26th January 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363a	Annual return up to 2nd March 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2nd March 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (11 pages)
363s	Annual return up to 29th January 2003 with shareholders record filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 29th January 2003 with shareholders record filed on: 29th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (10 pages)
363a	Annual return up to 31st January 2002 with shareholders record filed on: 31st, January 2002	annual return	Free Download (5 pages)
363a	Annual return up to 31st January 2002 with shareholders record filed on: 31st, January 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 16th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 16th, October 2001	accounts	Free Download (10 pages)
363a	Annual return up to 26th January 2001 with shareholders record filed on: 26th, January 2001	annual return	Free Download (5 pages)
363a	Annual return up to 26th January 2001 with shareholders record filed on: 26th, January 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 4th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 4th, November 2000	accounts	Free Download (1 page)

Kelwat Investments Limited ABERDEEN

Kelwat Investments Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Iain J.

William S.

Carl C.

Robert B.

Robert B.

Michael D.

George P.

Neil M.

Ian J.

Ian J.

Christopher W.

Allister L.

Hugh F.

Christopher W.

People with significant control

Company previous names

Company filings

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