Kelwat Investments Limited. Head office in Aberdeen. Check Director.

Kelwat Investments Limited, Aberdeen

Kelwat Investments Limited is a private limited company. Once, it was called Jwg Shelf 7 Limited (it was changed on 2000-12-22). Located at 15 Justice Mill Lane, Aberdeen AB11 6EQ, this 24 years old company was incorporated on 2000-01-21 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this enterprise: Andrew M. (appointed on 09 December 2019), William S. (appointed on 16 November 2009). Moving to the secretaries (1 in total), we can name: Iain J. (appointed on 18 December 2015).

About
Name: Kelwat Investments Limited
Number: SC203212
Incorporation date: 2000-01-21
End of financial year: 31 December


Address:	15 Justice Mill Lane Aberdeen AB11 6EQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Wood Group Holdings (International) Limited

26 September 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John Wood Group Plc

6 April 2016 - 26 September 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Kelwat Investments Limited confirmation statement filing is 2024-02-03. The most recent one was sent on 2023-01-20. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Wood Group Holdings (International) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Justice Mill Lane, AB11 6EQ Aberdeen. John Wood Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Justice Mill Lane, AB11 6EQ Aberdeen.

Company filing

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Type		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 (260 pages)

Type		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 (260 pages)
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)
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)
SH01	Statement of Capital on 21st January 2014: 1.00 GBP capital
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)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
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)

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