Velotek Investments Limited

General information

Name:

Velotek Investments Ltd

Office Address:

Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen

Number: SC370877

Incorporation date: 2010-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Brodies House, Aberdeen AB10 6SD Velotek Investments Limited is categorised as a Private Limited Company with SC370877 registration number. The firm was founded 14 years ago. This company now known as Velotek Investments Limited, was earlier listed under the name of Scotoil Investments. The change has taken place in 1st December 2014. This firm's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Velotek Investments Ltd filed its account information for the period that ended on 2022/12/31. The firm's most recent annual confirmation statement was filed on 2023/01/07.

Gayle A., Ross D., Ian H. and Graham D. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 24th February 2016. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Velotek Investments Limited 2014-12-01
  • Scotoil Investments Limited 2010-01-08

Financial data based on annual reports

Company staff

Gayle A.

Role: Director

Appointed: 24 February 2016

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 31 October 2014

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 21 April 2024

Ross D.

Role: Director

Appointed: 16 October 2014

Latest update: 21 April 2024

Ian H.

Role: Director

Appointed: 16 October 2014

Latest update: 21 April 2024

Graham D.

Role: Director

Appointed: 25 January 2013

Latest update: 21 April 2024

People with significant control

Executives who have control over this firm are as follows: Gayle A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ross D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gayle A.
Notified on 4 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ross D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian H.
Notified on 6 April 2016
Ceased on 4 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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