Velotek Investments Limited

Active
Incorporated on 8 Jan 2010

Reg Address: Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD

Company Number SC370877
Company Status Active
Incorporation Date 8 Jan 2010
Total Assets £11.7M £+540.43K (+4.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Jan 2024
Confirmation Statement Next Due 21 Jan 2025
Average Number of Employees 4

Previous Names:
Scotoil Investments Limited - 1 Dec 2014
Scotoil Investments Limited - 8 Jan 2010

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Velotek Investments Limited" is a ltd and located in Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Velotek Investments Limited is currently in active status and it was incorporated on 8 Jan 2010 (14 years 8 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

31 Dec 2020
Total Assets

£11.7M ^{£+540.43K (+4.8%)} _{change vs prev year}
Total Liabilities

£-1.54M ^{£+73.19K (+4.6%)} _{change vs prev year}
Equity

£6.77M ^{£+348.56K (+5.4%)} _{change vs prev year}
Equity (Share Capital)

£32.23K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-7.33K ^{£-140 (-1.9%)} _{change vs prev year}
Current Assets

£1.56M ^{£+143.36K (+10.1%)} _{change vs prev year}
Net Assets

£6.77M ^{£+348.56K (+5.4%)} _{change vs prev year}
Net Current Assets

£1.11M ^{£+177.5K (+18.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£7.74M ^{£+376.03K (+5.1%)} _{change vs prev year}
Debtors

£1.51M ^{£+122.01K (+8.8%)} _{change vs prev year}
Cash In Bank

£52.76K ^{£+21.35K (+68%)} _{change vs prev year}
Fixed Assets

£6.62M ^{£+198.54K (+3.1%)} _{change vs prev year}
Property, Plant and Equipments

£3.52M ^{£+198.54K (+6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Velotek Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Gayle Lyndsay Arnell	Director	24 Feb 2016	British	Active
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	31 Oct 2014	-	Active
3	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	31 Oct 2014	-	Active
4	Ross Ian Davidson	Director	16 Oct 2014	British	Active
5	Ian Hogg	Director	16 Oct 2014	British	Active
6	Graham John Davidson	Director	25 Jan 2013	British	Active
7	Craig Ronald Smith	Director	1 Sep 2011	British	Resigned 16 Oct 2014
8	Gillian Elizabeth Summers	Director	26 Aug 2010	Scottish	Resigned 15 Oct 2014
9	Gillian Elizabeth Summers	Director	26 Aug 2010	British	Resigned 15 Oct 2014
10	P & W DIRECTORS LIMITED	Corporate Director	8 Jan 2010	-	Resigned 8 Jan 2010
11	Gordon Mccrum Mclellan	Director	8 Jan 2010	British	Resigned 18 Apr 2012
12	Alistair Lithgow Lindsay	Director	8 Jan 2010	British	Resigned 29 May 2012
13	James Gordon Croll Stark	Director	8 Jan 2010	British	Resigned 8 Jan 2010
14	William Hay Summers	Director	8 Jan 2010	British	Resigned 31 Aug 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Gayle Lyndsay Arnell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	4 Sep 2016	British	Active
2	Mr Graham Davidson Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	British	Active
3	Mr Ross Ian Davidson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
4	Mr Ian Hogg Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 4 Sep 2016
5	Mr Graham Davidson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Velotek Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	22 Jan 2024	Download PDF
2	Accounts - Total Exemption Full	29 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	23 Jan 2023	Download PDF 3 Pages
4	Accounts - Total Exemption Full	30 Sep 2022	Download PDF 9 Pages
5	Officers - Change Person Director Company With Change Date	15 Feb 2021	Download PDF 2 Pages
6	Confirmation Statement - Updates	25 Jan 2021	Download PDF 4 Pages
7	Accounts - Total Exemption Full	2 Nov 2020	Download PDF 9 Pages
8	Confirmation Statement - Updates	8 Jan 2020	Download PDF 4 Pages
9	Accounts - Total Exemption Full	28 Aug 2019	Download PDF 12 Pages
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Aug 2019	Download PDF 6 Pages
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Aug 2019	Download PDF 5 Pages
12	Confirmation Statement - Updates	8 Jan 2019	Download PDF 5 Pages
13	Capital - Return Purchase Own Shares	24 Dec 2018	Download PDF 3 Pages
14	Capital - Cancellation Shares	24 Dec 2018	Download PDF 6 Pages
15	Miscellaneous - Legacy	3 Dec 2018	Download PDF 6 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	30 Nov 2018	Download PDF 1 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	30 Nov 2018	Download PDF 2 Pages
18	Accounts - Total Exemption Full	2 Jul 2018	Download PDF 11 Pages
19	Confirmation Statement - Updates	22 Jan 2018	Download PDF 4 Pages
20	Accounts - Total Exemption Full	30 Oct 2017	Download PDF 12 Pages
21	Confirmation Statement - Updates	17 Jan 2017	Download PDF 8 Pages
22	Capital - Return Purchase Own Shares	22 Dec 2016	Download PDF 3 Pages
23	Resolution	22 Dec 2016	Download PDF 1 Pages
24	Capital - Cancellation Shares	22 Dec 2016	Download PDF 4 Pages
25	Accounts - Total Exemption Small	16 Sep 2016	Download PDF 6 Pages
26	Officers - Appoint Person Director Company With Name Date	30 Mar 2016	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2016	Download PDF 5 Pages
28	Officers - Change Person Director Company With Change Date	14 Jan 2016	Download PDF 2 Pages
29	Accounts - Total Exemption Small	7 Oct 2015	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	29 Jan 2015	Download PDF 5 Pages
31	Change Of Name - Certificate Company	1 Dec 2014	Download PDF 3 Pages
32	Officers - Appoint Corporate Secretary Company With Name Date	4 Nov 2014	Download PDF 2 Pages
33	Address - Change Registered Office Company With Date Old New	4 Nov 2014	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	29 Oct 2014	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	22 Oct 2014	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	22 Oct 2014	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	22 Oct 2014	Download PDF 1 Pages
38	Accounts - Total Exemption Full	29 Sep 2014	Download PDF 17 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	21 Feb 2014	Download PDF 5 Pages
40	Accounts - Total Exemption Full	4 Sep 2013	Download PDF 13 Pages
41	Officers - Appoint Person Director Company With Name	7 Feb 2013	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2013	Download PDF 4 Pages
43	Accounts - Full	6 Sep 2012	Download PDF 12 Pages
44	Officers - Termination Director Company With Name	11 Jun 2012	Download PDF 1 Pages
45	Officers - Change Person Director Company With Change Date	25 May 2012	Download PDF 2 Pages
46	Officers - Termination Director Company With Name	2 May 2012	Download PDF 1 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	9 Jan 2012	Download PDF 6 Pages
48	Officers - Appoint Person Director Company With Name	12 Oct 2011	Download PDF 2 Pages
49	Accounts - Full	22 Sep 2011	Download PDF 13 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2011	Download PDF 6 Pages
51	Accounts - Change Account Reference Date Company Previous Shortened	11 Jan 2011	Download PDF 1 Pages
52	Resolution	5 Nov 2010	Download PDF 34 Pages
53	Resolution	5 Nov 2010	Download PDF 2 Pages
54	Capital - Allotment Shares	5 Nov 2010	Download PDF 4 Pages
55	Address - Change Registered Office Company With Date Old	23 Sep 2010	Download PDF 1 Pages
56	Capital - Allotment Shares	17 Sep 2010	Download PDF 3 Pages
57	Officers - Termination Director Company With Name	31 Aug 2010	Download PDF 1 Pages
58	Officers - Appoint Person Director Company With Name	31 Aug 2010	Download PDF 2 Pages
59	Officers - Appoint Person Director Company With Name	11 Feb 2010	Download PDF 3 Pages
60	Officers - Termination Director Company With Name	11 Feb 2010	Download PDF 2 Pages
61	Officers - Termination Director Company With Name	11 Feb 2010	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name	11 Feb 2010	Download PDF 3 Pages
63	Officers - Appoint Person Director Company With Name	11 Feb 2010	Download PDF 3 Pages
64	Incorporation - Company	8 Jan 2010	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Velotek (Ip) Limited Mutual People: Ian Hogg , Graham John Davidson , Ross Ian Davidson	Active
2	Velotek Assets Limited Mutual People: Ian Hogg , Graham John Davidson , Ross Ian Davidson , Gayle Lyndsay Arnell	Active
3	Scotoil Services Limited Mutual People: Graham John Davidson	Active
4	Scotoil Realisations Limited Mutual People: Graham John Davidson	Active
5	Scotoil Services (Middle East) Ltd. Mutual People: Graham John Davidson	Active
6	Gt Storage Solutions Limited Mutual People: Graham John Davidson	Active
7	Bme Services Limited Mutual People: Graham John Davidson	Active
8	Enocell Limited Mutual People: Graham John Davidson	Liquidation
9	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
10	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
11	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
12	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
13	Twenty-Five Ten Group Limited Mutual People: Ross Ian Davidson	Active