Velotek (ip) Limited in Aberdeen, AB10 6SD

Description

Data updated on: 01-11-2023

This particular Velotek (ip) Limited firm has been operating offering its services for eleven years, having started in 2013. Started with Companies House Reg No. SC442206, Velotek (ip) is a Private Limited Company with office in Brodies House, Aberdeen AB10 6SD. The company is recognized as Velotek (ip) Limited. However, the firm also was registered as Scotoil (ip) until the name was changed ten years from now. The enterprise's registered with SIC code 71129 - Other engineering activities. December 31, 2022 is the last time when company accounts were filed.

The info we posses describing the firm's members shows us that there are three directors: Ross D., Ian H. and Graham D. who joined the team on Thu, 16th Oct 2014, Thu, 7th Feb 2013. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

Previous company's names
Velotek (ip) Limited 2014-12-01
Scotoil (ip) Limited 2013-02-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1

Balance Sheet
Debtors				5 806	5 806	5 806	1	1
Other Debtors				5 805	5 805	5 805
Current Assets	6 085	6 085	11 890

Capital & Reserves
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other Financial Data
Accumulated Impairment Not Including Amortisation Intangible Assets							669 106
Amounts Owed By Related Parties				1	1	1	1	1
Amounts Owed To Group Undertakings				392 258	562 106	607 106
Average Number Employees During Period							3	3
Creditors				392 258	562 106	607 106
Description Impairment Losses Recognised Or Reversed Property Plant Equipment							669 106
Fixed Assets					556 301	601 301
Increase Decrease In Intangible Assets							67 805
Intangible Assets Gross Cost							669 106
Investments				386 453	556 301
Investments Fixed Assets	40 000	40 000	67 827	386 453	556 301	601 301
Net Current Assets Liabilities	-39 999	-39 999	-67 826	-386 452	-556 300	-601 300	1	1
Percentage Class Share Held In Subsidiary					17	17
Total Additions Including From Business Combinations Property Plant Equipment						45 000
Total Assets Less Current Liabilities				1	1	1	1
Creditors Due Within One Year	46 084	46 084	79 716
Net Assets Liability Excluding Pension Asset Liability	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Brodies Secretarial Services Limited

Role: Corporate Secretary

Appointed: 31 October 2014

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

Latest update: 5 February 2024

Ross D.

Role: Director

Appointed: 16 October 2014

Latest update: 5 February 2024

Ian H.

Role: Director

Appointed: 16 October 2014

Latest update: 5 February 2024

Graham D.

Role: Director

Appointed: 07 February 2013

Latest update: 5 February 2024

People with significant control

The companies that control this firm include: Velotek Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 31 - 33 Union Grove, AB10 6SD, Scotland and was registered as a PSC under the registration number Sc370877.

Velotek Investments Limited

Address: Brodies House 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland

Legal authority United Kingdom (Scotland)

Legal form Limited By Shares

Country registered Scotland

Place registered Companies House

Registration number Sc370877

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 February 2024
Confirmation statement last made up date	08 February 2023

Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	6 September 2016
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

Velotek (ip) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brodies Secretarial Services Limited

Ross D.

Ian H.

Graham D.

Craig S.

Gillian S.

People with significant control

Velotek Investments Limited

Accounts Documents

Company filings

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