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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 InformationRoleAppointedStatus
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Secretary01 January 2021Active
Woodside Way, Glenrothes East, Fife, KY7 4ND

Director01 May 2023Active
Woodside Way, Glenrothes East, Fife, KY7 4ND

Director01 May 2023Active
Woodside Way, Glenrothes East, Fife, KY7 4ND

Director01 May 2023Active
Woodside Way, Glenrothes East, Fife, KY7 4ND

Director15 February 2023Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary13 March 1998Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary-Active
302, St Vincent Street, Glasgow, United Kingdom, G2 5RZ

Corporate Secretary19 March 2004Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Secretary11 February 1999Active
Adalsvej 99, 2970, Horsholm, Denmark,

Director07 May 2018Active
4, Enemarksvej, 2820 Gentofte, Denmark,

Director12 March 2009Active
Northwoods, 7 Mount Frost Place, Markinch, KY7 6JH

Director01 May 2003Active
Skovbogaards Alle 9 St., Valby, Denmark,

Director07 March 2006Active
99, Adalsvej, 2970 Horsholm, Denmark,

Director24 March 2016Active
19c Fettes Row, Edinburgh, EH3 6RH

Director13 March 1998Active
Woodside Way, Glenrothes East, Fife, KY7 4ND

Director01 June 2017Active
Velux A/S, Aadalsvej 99, 2970, Horsholm, Denmark,

Director01 January 2021Active
Kirsebaerhaven 21, Skanderborg, DK8660

Director20 March 2001Active
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,

Director26 March 2014Active
Fagerbo 37, Vedbaek, Denmark, DK2950

Director07 March 2005Active
42 Route De Vaux De Cernay, Chemin Rural Rd 13, 78610, Auffargis, France,

Director07 May 2018Active
Woodside Way, Glenrothes East, Fife, KY7 4ND

Director01 January 2021Active
Velux Polska, Sp Z.O.O. Ul, Krakowiakow 24, 02-255 Warszawa, Poland,

Director01 January 2021Active
8b Boswall Road, Edinburgh, EH5 3RH

Director31 August 1998Active
Woodside Way, Glenrothes East, Fife, KY7 4ND

Director01 August 2018Active
Bistrup Byvej 12, 3460, Birkerod, Denmark,

Director18 August 2003Active
Troldager 5, Trorod, 2950 Vedbaek, Denmark,

Director15 March 2010Active
11, Tuborg Boulevard, 4th, 2900 Hellerup, Denmark,

Director01 March 1990Active
Aadalsvej 99, 2970, Horsholm, Denmark,

Director07 May 2019Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type full.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Officers

Appoint person director company with name date.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-02-15Officers

Appoint person director company with name date.

Download
2023-01-11Accounts

Accounts with accounts type full.

Download
2022-09-09Officers

Termination director company with name termination date.

Download
2022-04-04Accounts

Accounts with accounts type full.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Officers

Appoint person director company with name date.

Download
2021-01-26Officers

Appoint person director company with name date.

Download
2021-01-26Officers

Appoint person director company with name date.

Download
2021-01-26Officers

Termination director company with name termination date.

Download
2021-01-26Officers

Termination director company with name termination date.

Download
2021-01-26Officers

Termination director company with name termination date.

Download
2021-01-26Officers

Termination director company with name termination date.

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2021-01-25Officers

Appoint corporate secretary company with name date.

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2021-01-25Officers

Termination secretary company with name termination date.

Download
2020-11-04Accounts

Accounts with accounts type full.

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