| Company Name | Kelwood Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC337156 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2008(16 years, 2 months ago) |
| Dissolution Date | 26 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mrs Helen Elizabeth Montgomery Woodhouse |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Environmental Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 21 Rubislaw Den South Aberdeen AB15 4BD Scotland |
| Director Name | Mr Richard John Woodhouse |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Process Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 21 Rubislaw Den South Aberdeen AB15 4BD Scotland |
| Secretary Name | Mr Richard John Woodhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Rubislaw Den South Aberdeen AB15 4BD Scotland |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
Shareholders
| 50 at £1 | Helen Woodhouse 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard John Woodhouse 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,762 |
| Cash | £17,059 |
| Current Liabilities | £23,097 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 26 December 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 September 2022 | Final account prior to dissolution in MVL (final account attached) (4 pages) |
| 8 October 2020 | Registered office address changed from 21 Rubislaw Den South Aberdeen AB15 4BD to Titanium 1 King's Inch Place Renfrew PA4 8WF on 8 October 2020 (2 pages) |
| 8 October 2020 | Resolutions
|
| 15 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 21 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 11 March 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 8 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 24 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 24 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 19 February 2014 | Director's details changed for Mrs Helen Elizabeth Montgomery Woodhouse on 22 May 2013 (2 pages) |
| 19 February 2014 | Secretary's details changed for Mr Richard John Woodhouse on 22 May 2013 (1 page) |
| 19 February 2014 | Director's details changed for Mr Richard John Woodhouse on 22 May 2013 (2 pages) |
| 19 February 2014 | Director's details changed for Mr Richard John Woodhouse on 22 May 2013 (2 pages) |
| 19 February 2014 | Secretary's details changed for Mr Richard John Woodhouse on 22 May 2013 (1 page) |
| 19 February 2014 | Director's details changed for Mrs Helen Elizabeth Montgomery Woodhouse on 22 May 2013 (2 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 May 2013 | Registered office address changed from 17 Caledonian Place Aberdeen AB11 6TT on 31 May 2013 (1 page) |
| 31 May 2013 | Registered office address changed from 17 Caledonian Place Aberdeen AB11 6TT on 31 May 2013 (1 page) |
| 16 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 16 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 16 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 March 2010 | Director's details changed for Helen Eliizabeth Montgomery Woodhouse on 28 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Helen Eliizabeth Montgomery Woodhouse on 28 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Richard John Woodhouse on 28 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Richard John Woodhouse on 28 February 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 February 2009 | Director's change of particulars / helen woodhouse / 01/02/2009 (1 page) |
| 25 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 25 February 2009 | Director's change of particulars / helen woodhouse / 01/02/2009 (1 page) |
| 25 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 12 February 2008 | Accounting reference date extended from 28/02/09 to 31/03/09 (1 page) |
| 12 February 2008 | Accounting reference date extended from 28/02/09 to 31/03/09 (1 page) |
| 4 February 2008 | Incorporation (14 pages) |
| 4 February 2008 | Incorporation (14 pages) |