Velotek (Ip) Limited
- Active
- Incorporated on 7 Feb 2013
Reg Address: Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
Previous Names:
Scotoil (Ip) Limited - 1 Dec 2014
Scotoil (Ip) Limited - 7 Feb 2013
Company Classifications:
71129 - Other engineering activities
- Summary The company with name "Velotek (Ip) Limited" is a ltd and located in Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Velotek (Ip) Limited is currently in active status and it was incorporated on 7 Feb 2013 (11 years 7 months 14 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.
Directors and Secretaries
List of all Directors and Secretaries in Velotek (Ip) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 31 Oct 2014 | - | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 31 Oct 2014 | - | Active |
| 3 | Ross Ian Davidson | Director | 16 Oct 2014 | British | Active |
| 4 | Ian Hogg | Director | 16 Oct 2014 | British | Active |
| 5 | Craig Ronald Smith | Director | 7 Feb 2013 | British | Resigned 16 Oct 2014 |
| 6 | Gillian Elizabeth Summers | Director | 7 Feb 2013 | Scottish | Resigned 15 Oct 2014 |
| 7 | Gillian Elizabeth Summers | Director | 7 Feb 2013 | British | Resigned 15 Oct 2014 |
| 8 | Graham John Davidson | Director | 7 Feb 2013 | British | Active |
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 | Velotek Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Velotek (Ip) 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 | 12 Feb 2024 | Download PDF |
| 2 | Accounts - Dormant | 29 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 13 Feb 2023 | Download PDF |
| 4 | Accounts - Dormant | 30 Sep 2022 | Download PDF 7 Pages |
| 5 | Confirmation Statement - Updates | 19 Feb 2021 | Download PDF 4 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 15 Feb 2021 | Download PDF 2 Pages |
| 7 | Accounts - Dormant | 4 Nov 2020 | Download PDF 7 Pages |
| 8 | Confirmation Statement - Updates | 20 Feb 2020 | Download PDF 4 Pages |
| 9 | Accounts - Dormant | 30 Aug 2019 | Download PDF 8 Pages |
| 10 | Confirmation Statement - Updates | 7 Feb 2019 | Download PDF 4 Pages |
| 11 | Accounts - Dormant | 2 Jul 2018 | Download PDF 8 Pages |
| 12 | Confirmation Statement - Updates | 8 Feb 2018 | Download PDF 4 Pages |
| 13 | Accounts - Dormant | 28 Sep 2017 | Download PDF 7 Pages |
| 14 | Confirmation Statement - Updates | 13 Feb 2017 | Download PDF 5 Pages |
| 15 | Accounts - Dormant | 12 Sep 2016 | Download PDF 4 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2016 | Download PDF 4 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 14 Jan 2016 | Download PDF 2 Pages |
| 18 | Accounts - Dormant | 30 Sep 2015 | Download PDF 4 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2015 | Download PDF 4 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 10 Feb 2015 | Download PDF 2 Pages |
| 21 | Change Of Name - Certificate Company | 1 Dec 2014 | Download PDF 3 Pages |
| 22 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Nov 2014 | Download PDF 2 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 4 Nov 2014 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 29 Oct 2014 | Download PDF 2 Pages |
| 25 | Accounts - Total Exemption Full | 27 Oct 2014 | Download PDF 9 Pages |
| 26 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Oct 2014 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 22 Oct 2014 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 22 Oct 2014 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 22 Oct 2014 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2014 | Download PDF 5 Pages |
| 31 | Incorporation - Company | 7 Feb 2013 | Download PDF 41 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.