KELWAT INVESTMENTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

KELWAT INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active - Proposal to Strike off.
KELWAT INVESTMENTS LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: SC203212. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KELWAT INVESTMENTS LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2009-11-16 CURRENT
MR ANDREW STUART MCLEAN Feb 1970 British Director 2019-12-09 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MR GEORGE GRAEME PARK Aug 1969 British Director 2005-03-21 UNTIL 2006-11-22 RESIGNED
NEIL PHILIP MELDRUM Oct 1963 British Director 2005-03-11 UNTIL 2005-03-21 RESIGNED
ALLISTER GORDON LANGLANDS Mar 1958 British Director 2000-01-26 UNTIL 2004-01-21 RESIGNED
MR IAN JOHNSON Dec 1951 Director 2004-01-21 UNTIL 2010-09-01 RESIGNED
HUGH FRASER Feb 1963 British Director 2000-01-21 UNTIL 2000-01-26 RESIGNED
MR MICHAEL DEAR Jul 1971 British Director 2006-11-22 UNTIL 2009-11-16 RESIGNED
MR CARL ANTHONY CHATFIELD Mar 1964 British Director 2015-12-18 UNTIL 2019-12-09 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Oct 1970 British Director 2010-09-01 UNTIL 2015-12-18 RESIGNED
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Secretary 2000-01-21 UNTIL 2003-11-24 RESIGNED
MR IAN JOHNSON Dec 1951 Secretary 2003-11-24 UNTIL 2010-09-01 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Secretary 2010-09-01 UNTIL 2015-12-18 RESIGNED
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Director 2000-10-21 UNTIL 2005-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Group Holdings (International) Limited 2019-09-26 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John Wood Group Plc 2016-04-06 - 2019-09-26 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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