-
-
VELOTEK ASSETS LIMITED - Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
Company Information
- Company registration number
- SC279294
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brodies House
- 31 - 33 Union Grove
- Aberdeen
- AB10 6SD Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD UK
Management
- Managing Directors
- ARNELL, Gayle Lyndsay
- DAVIDSON, Graham John
- DAVIDSON, Ross Ian
- HOGG, Ian
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-02
- Age Of Company 2005-02-02 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Graham John Davidson
- Mr Ian Hogg
- Gayle Lyndsay Arnell
- Gayle Lyndsay Arnell
- -
- Mr Ross Ian Davidson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCOTOIL ASSETS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-03-16
- Last Date: 2020-02-02
✓
-
VELOTEK ASSETS LIMITED Company Description
- VELOTEK ASSETS LIMITED is a ltd registered in United Kingdom with the Company reg no SC279294. Its current trading status is "live". It was registered 2005-02-02. It was previously called SCOTOIL ASSETS LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Brodies House .
Get VELOTEK ASSETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Velotek Assets Limited - Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
- 2005-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VELOTEK ASSETS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc279294#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc279294#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc279294#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-02-15) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-02-03) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-02-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
Add all to Cart
keyboard_arrow_right 2018
-
capital-cancellation-shares (2018-12-24) - SH06
-
capital-return-purchase-own-shares (2018-12-24) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01
-
accounts-with-accounts-type-total-exemption-full (2018-07-02) - AA
-
confirmation-statement-with-updates (2018-02-08) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-02-13) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-11) - CH01
-
change-person-director-company-with-change-date (2016-01-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
-
appoint-person-director-company-with-name-date (2016-03-30) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
-
change-person-director-company-with-change-date (2015-02-06) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
-
change-corporate-secretary-company-with-change-date (2014-04-11) - CH04
-
accounts-with-accounts-type-total-exemption-full (2014-09-29) - AA
-
termination-director-company-with-name-termination-date (2014-10-22) - TM01
-
appoint-person-director-company-with-name-date (2014-10-22) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
-
termination-secretary-company-with-name-termination-date (2014-10-22) - TM02
-
appoint-person-director-company-with-name-date (2014-10-29) - AP01
-
appoint-corporate-secretary-company-with-name-date (2014-11-04) - AP04
-
certificate-change-of-name-company (2014-12-01) - CERTNM
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
-
appoint-person-director-company-with-name (2013-02-07) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-09-06) - AA
-
termination-director-company-with-name (2012-06-11) - TM01
-
change-person-director-company-with-change-date (2012-05-25) - CH01
-
termination-director-company-with-name (2012-05-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-09-21) - AA
-
appoint-person-director-company-with-name (2011-10-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-08-26) - AP01
-
accounts-with-accounts-type-total-exemption-small (2010-05-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
-
change-corporate-secretary-company-with-change-date (2010-02-25) - CH04
-
termination-director-company-with-name (2010-08-31) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-28) - 288b
-
legacy (2009-04-28) - 288a
-
accounts-with-accounts-type-total-exemption-small (2009-09-15) - AA
-
legacy (2009-02-04) - 363a
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
legacy (2009-10-01) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-24) - 288c
-
accounts-with-accounts-type-total-exemption-full (2008-04-28) - AA
-
legacy (2008-04-10) - 288a
-
legacy (2008-02-19) - 363a
-
resolution (2008-02-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-09-06) - AA
-
legacy (2007-02-06) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-15) - 363a
-
legacy (2006-03-13) - 88(2)R
-
legacy (2006-03-13) - 88(3)
-
legacy (2006-03-15) - 288b
-
legacy (2006-05-30) - 288b
-
legacy (2006-06-08) - 288a
-
accounts-with-accounts-type-dormant (2006-05-16) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-01) - 288a
-
legacy (2005-12-01) - 288b
-
legacy (2005-12-01) - 287
-
legacy (2005-12-01) - 123
-
resolution (2005-12-01) - RESOLUTIONS
-
certificate-change-of-name-company (2005-12-01) - CERTNM
-
legacy (2005-12-01) - 225
-
incorporation-company (2005-02-02) - NEWINC
