VELOTEK ASSETS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
VELOTEK ASSETS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
VELOTEK ASSETS LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: SC279294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VELOTEK ASSETS LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: SC279294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VELOTEK ASSETS LIMITED - ABERDEEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRODIES HOUSE
ABERDEEN
AB10 6SD
This Company Originates in : United Kingdom
Previous trading names include:
SCOTOIL ASSETS LIMITED (until 01/12/2014)
SCOTOIL ASSETS LIMITED (until 01/12/2014)
SHOWFEST LIMITED (until 01/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS IAN DAVIDSON | Apr 1987 | British | Director | 2014-10-16 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-10-31 | CURRENT | ||
MR IAN HOGG | Aug 1961 | British | Director | 2014-10-16 | CURRENT |
MR GRAHAM JOHN DAVIDSON | Mar 1985 | British | Director | 2013-01-25 | CURRENT |
GAYLE LYNDSAY ARNELL | Sep 1991 | British | Director | 2016-02-24 | CURRENT |
ALICE GARTLY | Mar 1964 | British | Director | 2005-02-03 UNTIL 2006-04-30 | RESIGNED |
ALICE GARTLY | Mar 1964 | British | Secretary | 2005-02-03 UNTIL 2006-04-30 | RESIGNED |
MR CRAIG RONALD SMITH | Oct 1969 | British | Director | 2011-09-01 UNTIL 2014-10-16 | RESIGNED |
MRS GILLIAN ELIZABETH SUMMERS | May 1965 | British | Director | 2010-08-26 UNTIL 2014-10-15 | RESIGNED |
MR WILLIAM HAY SUMMERS | Dec 1960 | British | Director | 2008-03-21 UNTIL 2010-08-31 | RESIGNED |
MARGARET JOAN DAVIDSON | Sep 1958 | British | Director | 2005-02-03 UNTIL 2006-02-15 | RESIGNED |
ALASTAIR LITHGOW LINDSAY | Nov 1934 | British | Director | 2005-02-03 UNTIL 2012-05-29 | RESIGNED |
MR GORDON MCCRUM MCLELLAN | May 1944 | British | Director | 2005-02-03 UNTIL 2012-04-18 | RESIGNED |
PAULL & WILLIAMSONS | Corporate Secretary | 2006-04-30 UNTIL 2009-04-06 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2014-10-10 | RESIGNED | ||
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-02 UNTIL 2005-02-03 | RESIGNED | ||
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2005-02-02 UNTIL 2005-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gayle Lyndsay Arnell | 2016-09-04 | 9/1991 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Hogg | 2016-04-06 - 2016-09-04 | 8/1961 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graham John Davidson | 2016-04-06 | 3/1985 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ross Ian Davidson | 2016-04-06 | 4/1987 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VELOTEK_ASSETS_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £31,893 Cash £1,798,708 equity |
VELOTEK_ASSETS_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £35 Cash £1,684,170 equity |
VELOTEK_ASSETS_LIMITED - Accounts | 2021-10-05 | 31-12-2020 | £40,751 Cash £1,607,867 equity |
VELOTEK_ASSETS_LIMITED - Accounts | 2020-11-03 | 31-12-2019 | £1,404 Cash £1,511,025 equity |
ACCOUNTS - Final Accounts | 2019-08-29 | 31-12-2018 | 36 Cash 1,630,106 equity |
ACCOUNTS - Final Accounts | 2018-07-03 | 31-12-2017 | 98,481 Cash 1,670,907 equity |
ACCOUNTS - Final Accounts | 2017-09-29 | 31-12-2016 | 41,875 Cash 1,580,315 equity |
ACCOUNTS - Final Accounts preparation | 2016-09-13 | 31-12-2015 | 75,907 Cash 1,498,824 equity |