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KELWAT INVESTMENTS LIMITED - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC203212
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- SETTER, William George
- MCLEAN, Andrew Stuart
- Prokuristen
- JONES, Iain Angus
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.01.2000
- Gelöscht am:
- 2024-04-16
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Wood Group Holdings (International) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- JWG SHELF 7 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-20
- Jahresmeldung
- Fälligkeit: 2023-02-03
- Letzte Einreichung: 2022-01-20
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KELWAT INVESTMENTS LIMITED Firmenbeschreibung
- KELWAT INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC203212. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.01.2000 registriert. KELWAT INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JWG SHELF 7 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.01.2013.Die Firma kann schriftlich über Sir Ian Wood House Hareness Road erreicht werden.
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Sie befinden sich hier: Kelwat Investments Limited - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
keyboard_arrow_right 2023
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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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change-registered-office-address-company-with-date-old-address-new-address (2023-11-30) - AD01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
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
keyboard_arrow_right 2019
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legacy (2019-08-13) - PARENT_ACC
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA
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legacy (2019-08-13) - AGREEMENT2
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legacy (2019-08-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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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appoint-person-director-company-with-name-date (2016-01-19) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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accounts-with-accounts-type-full (2015-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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
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
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
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
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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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-01-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-28) - AA
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legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-24) - 288a
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legacy (2006-11-24) - 288b
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accounts-with-accounts-type-full (2006-08-14) - AA
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legacy (2006-07-10) - 288c
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legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-05) - AA
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legacy (2005-04-13) - 288b
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legacy (2005-04-13) - 288a
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legacy (2005-03-14) - 288a
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legacy (2005-03-14) - 288b
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legacy (2005-12-14) - 288c
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legacy (2005-01-26) - 363s
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legacy (2005-02-07) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-02) - 363a
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legacy (2004-02-12) - 288a
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legacy (2004-02-04) - 288a
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legacy (2004-02-19) - 288c
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-02-04) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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auditors-resignation-company (2003-03-04) - AUD
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legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-01-31) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-16) - AA
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legacy (2001-01-26) - 363a
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