VELOTEK (IP) LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
VELOTEK (IP) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
VELOTEK (IP) LIMITED was incorporated 11 years ago on 07/02/2013 and has the registered number: SC442206. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VELOTEK (IP) LIMITED was incorporated 11 years ago on 07/02/2013 and has the registered number: SC442206. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VELOTEK (IP) LIMITED - ABERDEEN
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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 (IP) LIMITED (until 01/12/2014)
SCOTOIL (IP) LIMITED (until 01/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-10-31 | CURRENT | ||
| MR IAN HOGG | Aug 1961 | British | Director | 2014-10-16 | CURRENT |
| MR ROSS IAN DAVIDSON | Apr 1987 | British | Director | 2014-10-16 | CURRENT |
| MR GRAHAM JOHN DAVIDSON | Mar 1985 | British | Director | 2013-02-07 | CURRENT |
| MRS GILLIAN ELIZABETH SUMMERS | May 1965 | British | Director | 2013-02-07 UNTIL 2014-10-15 | RESIGNED |
| MR CRAIG RONALD SMITH | Oct 1969 | British | Director | 2013-02-07 UNTIL 2014-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Velotek Investments Limited | 2016-04-06 | Aberdeen Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VELOTEK_(IP)_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | |
| VELOTEK_(IP)_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | |
| VELOTEK_(IP)_LIMITED - Accounts | 2021-10-05 | 31-12-2020 | |
| VELOTEK_(IP)_LIMITED - Accounts | 2020-11-05 | 31-12-2019 | |
| ACCOUNTS - Final Accounts | 2019-08-31 | 31-12-2018 | 1 equity |
| ACCOUNTS - Final Accounts | 2018-07-03 | 31-12-2017 | 1 equity |
| ACCOUNTS - Final Accounts | 2017-09-29 | 31-12-2016 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2016-09-13 | 31-12-2015 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2015-10-01 | 31-12-2014 | 1 equity |