VELOTEK INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Velotek Investments Limited. The company was founded 14 years ago and was given the registration number SC370877. The firm's registered office is in ABERDEEN. You can find them at Brodies House, 31 - 33 Union Grove, Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	VELOTEK INVESTMENTS LIMITED
Company Number	:	SC370877
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 January 2010
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Corporate Secretary	31 October 2014	Active
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD	Director	24 February 2016	Active
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD	Director	25 January 2013	Active
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD	Director	16 October 2014	Active
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD	Director	16 October 2014	Active
Davidson House, Miller Street, Aberdeen, AB11 5AN	Director	08 January 2010	Active
Davidson House, Miller Street, Aberdeen, AB11 5AN	Director	08 January 2010	Active
Davidson House, Miller Street, Aberdeen, Scotland, AB11 5AN	Director	01 September 2011	Active
Dumbarrow Mill, Kirkden, Letham, United Kingdom, DD8 2ST	Director	08 January 2010	Active
Davidson House, Miller Street, Aberdeen, Scotland, AB11 5AN	Director	26 August 2010	Active
Davidson House, Miller Street, Aberdeen, AB11 5AN	Director	08 January 2010	Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ	Corporate Director	08 January 2010	Active

People with Significant Control

Gayle Lyndsay Arnell
Notified on	:	04 September 2016
Status	:	Active
Date of birth	:	September 1991
Nationality	:	British
Address	:	Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ian Hogg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Address	:	Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ross Ian Davidson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1987
Nationality	:	British
Address	:	Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Graham John Davidson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1985
Nationality	:	British
Address	:	Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-21	Officers	Change corporate secretary company with change date.	Download
2022-01-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-07	Persons with significant control	Change to a person with significant control.	Download
2021-10-04	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-15	Officers	Change person director company with change date.	Download
2021-01-25	Confirmation statement	Confirmation statement with updates.	Download
2020-11-02	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-08	Confirmation statement	Confirmation statement with updates.	Download
2019-08-28	Accounts	Accounts with accounts type total exemption full.	Download
2019-08-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-08-09	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-01-08	Confirmation statement	Confirmation statement with updates.	Download
2018-12-24	Capital	Capital cancellation shares.	Download
2018-12-24	Capital	Capital return purchase own shares.	Download
2018-12-03	Miscellaneous	Legacy.	Download
2018-11-30	Persons with significant control	Cessation of a person with significant control.	Download
2018-11-30	Persons with significant control	Notification of a person with significant control.	Download
2018-07-02	Accounts	Accounts with accounts type total exemption full.	Download
2018-01-22	Confirmation statement	Confirmation statement with updates.	Download
2017-10-30	Accounts	Accounts with accounts type total exemption full.	Download
2017-01-17	Confirmation statement	Confirmation statement with updates.	Download