VELUX COMPANY LTD.

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

This company is commonly known as Velux Company Ltd.. The company was founded 44 years ago and was given the registration number SC070286. The firm's registered office is in FIFE. You can find them at Woodside Way, Glenrothes East, Fife, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	VELUX COMPANY LTD.
Company Number	:	SC070286
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 December 1979
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Woodside Way, Glenrothes East, Fife, KY7 4ND
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL	Corporate Secretary	01 January 2021	Active
Woodside Way, Glenrothes East, Fife, KY7 4ND	Director	01 May 2023	Active
Woodside Way, Glenrothes East, Fife, KY7 4ND	Director	01 May 2023	Active
Woodside Way, Glenrothes East, Fife, KY7 4ND	Director	01 May 2023	Active
Woodside Way, Glenrothes East, Fife, KY7 4ND	Director	15 February 2023	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Secretary	13 March 1998	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Secretary	-	Active
302, St Vincent Street, Glasgow, United Kingdom, G2 5RZ	Corporate Secretary	19 March 2004	Active
302 St Vincent Street, Glasgow, G2 5RZ	Corporate Secretary	11 February 1999	Active
Adalsvej 99, 2970, Horsholm, Denmark,	Director	07 May 2018	Active
4, Enemarksvej, 2820 Gentofte, Denmark,	Director	12 March 2009	Active
Northwoods, 7 Mount Frost Place, Markinch, KY7 6JH	Director	01 May 2003	Active
Skovbogaards Alle 9 St., Valby, Denmark,	Director	07 March 2006	Active
99, Adalsvej, 2970 Horsholm, Denmark,	Director	24 March 2016	Active
19c Fettes Row, Edinburgh, EH3 6RH	Director	13 March 1998	Active
Woodside Way, Glenrothes East, Fife, KY7 4ND	Director	01 June 2017	Active
Velux A/S, Aadalsvej 99, 2970, Horsholm, Denmark,	Director	01 January 2021	Active
Kirsebaerhaven 21, Skanderborg, DK8660	Director	20 March 2001	Active
Butterwell House, Milnathort, Kinross, KY13 7SW	Director	-	Active
6 Skyttevej, 5591 Gelsted, Denmark, FOREIGN	Director	-	Active
39 Sovej, Dk 2840, Holte, Denmark,	Director	-	Active
Sokolova 654/1d, 619 00, Brno, Czech Republic,	Director	26 March 2014	Active
Fagerbo 37, Vedbaek, Denmark, DK2950	Director	07 March 2005	Active
42 Route De Vaux De Cernay, Chemin Rural Rd 13, 78610, Auffargis, France,	Director	07 May 2018	Active
Woodside Way, Glenrothes East, Fife, KY7 4ND	Director	01 January 2021	Active
Velux Polska, Sp Z.O.O. Ul, Krakowiakow 24, 02-255 Warszawa, Poland,	Director	01 January 2021	Active
8b Boswall Road, Edinburgh, EH5 3RH	Director	31 August 1998	Active
Woodside Way, Glenrothes East, Fife, KY7 4ND	Director	01 August 2018	Active
Bistrup Byvej 12, 3460, Birkerod, Denmark,	Director	18 August 2003	Active
Troldager 5, Trorod, 2950 Vedbaek, Denmark,	Director	15 March 2010	Active
11, Tuborg Boulevard, 4th, 2900 Hellerup, Denmark,	Director	01 March 1990	Active
Aadalsvej 99, 2970, Horsholm, Denmark,	Director	07 May 2019	Active

People with Significant Control

V.U.K. Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	42, Newmarket Road, Cambridge, England, CB5 8EP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-30	Accounts	Accounts with accounts type full.	Download
2023-05-31	Officers	Termination director company with name termination date.	Download
2023-05-31	Officers	Termination director company with name termination date.	Download
2023-05-31	Officers	Termination director company with name termination date.	Download
2023-05-31	Officers	Appoint person director company with name date.	Download
2023-05-31	Officers	Appoint person director company with name date.	Download
2023-05-31	Officers	Appoint person director company with name date.	Download
2023-03-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-15	Officers	Appoint person director company with name date.	Download
2023-01-11	Accounts	Accounts with accounts type full.	Download
2022-09-09	Officers	Termination director company with name termination date.	Download
2022-04-04	Accounts	Accounts with accounts type full.	Download
2022-03-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-28	Officers	Appoint person director company with name date.	Download
2021-01-26	Officers	Appoint person director company with name date.	Download
2021-01-26	Officers	Appoint person director company with name date.	Download
2021-01-26	Officers	Termination director company with name termination date.	Download
2021-01-26	Officers	Termination director company with name termination date.	Download
2021-01-26	Officers	Termination director company with name termination date.	Download
2021-01-26	Officers	Termination director company with name termination date.	Download
2021-01-25	Officers	Appoint corporate secretary company with name date.	Download
2021-01-25	Officers	Termination secretary company with name termination date.	Download
2020-11-04	Accounts	Accounts with accounts type full.	Download