MELWAT FINANCE LIMITED - Profile & Financials

Accounts Submitted 10 Jun 2016

Confirmation Statement Submitted 6 Jan 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

15 Justice Mill Lane Aberdeen AB11 6EQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

12 Allotments 12,000 Shares £12k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Dec 2012	ORDINARY	1,000	£1k	£1
20 Jun 2012	ORDINARY	1,000	£1k	£1
21 Mar 2012	ORDINARY	1,000	£1k	£1
23 Dec 2011	ORDINARY	1,000	£1k	£1
23 Jun 2011	ORDINARY	1,000	£1k	£1

Officers

3 active 8 resigned

Show resigned officers

						Status
Carl Anthony Chatfield	Director	British	Scotland	61	18 Dec 2015	Active
Iain Angus Jones	Secretary	Unknown	Unknown	—	18 Dec 2015	Active
William George Setter	Director	British	Scotland	50	16 Nov 2009	Active

Shareholders

Shareholders (1)


Jwg Netherlands 3 B.v.	100.0%	20,000	Ordinary	6 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Wood Group Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

JOHN WOOD GROUP PLC united kingdom

MELWAT FINANCE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
22 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Apr 2017	Insolvency	Solvency Statement dated 27/03/17	View(1 page)
3 Apr 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)