MELWAT FINANCE LIMITED
ABERDEEN JWG SHELF 24 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC276192
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address WOOD GROUP, 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015. The most likely internet sites of MELWAT FINANCE LIMITED are www.melwatfinance.co.uk, and www.melwat-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melwat Finance Limited is a Private Limited Company. The company registration number is SC276192. Melwat Finance Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Melwat Finance Limited is Wood Group 15 Justice Mill Lane Aberdeen Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. CHATFIELD, Carl Anthony is a Director of the company. SETTER, William George is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary SPROULE, Lorraine has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director DEAR, Michael has been resigned. Director JOHNSON, Ian has been resigned. Director PARK, George Graeme has been resigned. Director WATSON, Christopher Edward Milne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
CHATFIELD, Carl Anthony
Appointed Date: 18 December 2015
61 years old
Director
SETTER, William George
Appointed Date: 16 November 2009
50 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 01 November 2006
Secretary
SPROULE, Lorraine
Resigned: 01 November 2006
Appointed Date: 18 November 2004
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
55 years old
Director
DEAR, Michael
Resigned: 16 November 2009
Appointed Date: 22 November 2006
54 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 18 November 2004
73 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
WATSON, Christopher Edward Milne
Resigned: 21 March 2005
Appointed Date: 26 November 2004
58 years old

Persons With Significant Control

John Wood Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELWAT FINANCE LIMITED Events

06 Jan 2017
Confirmation statement made on 18 November 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015
07 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
07 Jan 2016
Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015
...
... and 67 more events
13 Apr 2005
New director appointed
08 Dec 2004
New director appointed
01 Dec 2004
Company name changed jwg shelf 24 LIMITED\certificate issued on 01/12/04
23 Nov 2004
Accounting reference date extended from 30/11/05 to 31/12/05
18 Nov 2004
Incorporation

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