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VELOTEK (IP) LIMITED

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

This company is commonly known as Velotek (ip) Limited. The company was founded 11 years ago and was given the registration number SC442206. 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 71129 - Other engineering activities.

Company Information

Name:VELOTEK (IP) LIMITED
Company Number:SC442206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

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 InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary31 October 2014Active
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD

Director07 February 2013Active
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD

Director16 October 2014Active
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD

Director16 October 2014Active
Davidson House, Miller Street, Aberdeen, United Kingdom, AB11 5AN

Director07 February 2013Active
Davidson House, Miller Street, Aberdeen, United Kingdom, AB11 5AN

Director07 February 2013Active

People with Significant Control

Velotek Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-01-24Officers

Change corporate secretary company with change date.

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2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2021-02-15Officers

Change person director company with change date.

Download
2020-11-04Accounts

Accounts with accounts type dormant.

Download
2020-02-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Accounts

Accounts with accounts type dormant.

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2019-02-07Confirmation statement

Confirmation statement with updates.

Download
2018-07-02Accounts

Accounts with accounts type dormant.

Download
2018-02-08Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Accounts

Accounts with accounts type dormant.

Download
2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Officers

Change person director company with change date.

Download
2015-09-30Accounts

Accounts with accounts type dormant.

Download
2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Officers

Change person director company with change date.

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2014-12-01Change of name

Certificate change of name company.

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2014-11-04Officers

Appoint corporate secretary company with name date.

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