Van Der Velde Investments Ltd

General information

Name:

Van Der Velde Investments Limited

Office Address:

54 Park Drive Wallyford EH21 8DA Musselburgh

Number: SC696093

Incorporation date: 2021-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Van Der Velde Investments Ltd company has been operating on the market for at least three years, having started in 2021. Registered with number SC696093, Van Der Velde Investments was set up as a Private Limited Company with office in 54 Park Drive, Musselburgh EH21 8DA. The company's SIC code is 68201 which means Renting and operating of Housing Association real estate. Van Der Velde Investments Limited reported its account information for the period up to 2022-04-30. The firm's most recent annual confirmation statement was submitted on 2023-04-18.

This business owes its well established position on the market and permanent growth to a group of five directors, namely Darren W., George W., David M. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been presiding over it for two years.

Financial data based on annual reports

Company staff

Darren W.

Role: Director

Appointed: 31 July 2022

Latest update: 21 April 2024

George W.

Role: Director

Appointed: 31 July 2022

Latest update: 21 April 2024

David M.

Role: Director

Appointed: 31 July 2022

Latest update: 21 April 2024

Audrey W.

Role: Director

Appointed: 31 July 2022

Latest update: 21 April 2024

Vanessa V.

Role: Director

Appointed: 19 April 2021

Latest update: 21 April 2024

People with significant control

The companies with significant control over the firm are as follows: Wilson Property Investments (Scotland) Ltd owns 1/2 or less of company shares. This company can be reached in Musselburgh at Park Drive, Wallyford, EH21 8DA and was registered as a PSC under the reg no Sc573021. Vanessa V. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Wilson Property Investments (Scotland) Ltd
Address: 54 Park Drive, Wallyford, Musselburgh, EH21 8DA, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc573021
Notified on 31 July 2022
Nature of control:
1/2 or less of shares
Vanessa V.
Notified on 19 April 2021
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-19
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
3
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