VELUX COMPANY LTD.
Overview
| Company Name | VELUX COMPANY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC070286 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VELUX COMPANY LTD.?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VELUX COMPANY LTD. located?
| Registered Office Address | Woodside Way Glenrothes East KY7 4ND Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VELUX COMPANY LTD.?
| Company Name | From | Until |
|---|---|---|
| VELUX COMPANY LIMITED (THE) | Dec 24, 1979 | Dec 24, 1979 |
What are the latest accounts for VELUX COMPANY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VELUX COMPANY LTD.?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for VELUX COMPANY LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Termination of appointment of Anders Dam Vestergaard as a director on May 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jaroslaw Obszarski as a director on May 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ulrich Gammelgaard as a director on May 01, 2023 | 1 pages | TM01 | ||
Appointment of Claus Huus Skov Christensen as a director on May 01, 2023 | 2 pages | AP01 | ||
Appointment of Malene Hjort as a director on May 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Anders Mortensen as a director on May 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Alexander O'dell as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Termination of appointment of Scott Allen Leeder as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Jaroslaw Obszarski as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Appointment of Scott Leeder as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Appointment of Ulrich Gammelgaard as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Bang as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michel Langrand as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Keith Kendall Riddle as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mick Schou Rasmussen as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Who are the officers of VELUX COMPANY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 95512800052 | ||||||||||
| CHRISTENSEN, Claus Huus Skov | Director | Woodside Way Glenrothes East KY7 4ND Fife | Denmark | Danish | Director | 309629790001 | ||||||||
| HJORT, Malene | Director | Woodside Way Glenrothes East KY7 4ND Fife | Denmark | Danish | Director | 309629340001 | ||||||||
| MORTENSEN, Anders | Director | Woodside Way Glenrothes East KY7 4ND Fife | Denmark | Danish | Director | 309627860001 | ||||||||
| O'DELL, Alexander | Director | Woodside Way Glenrothes East KY7 4ND Fife | Wales | British | Senior Market Director | 305624380001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| WJM SECRETARIES LIMITED | Secretary | St Vincent Street G2 5RZ Glasgow 302 United Kingdom |
| 79915470001 | ||||||||||
| WRIGHT JOHNSTON & MACKENZIE | Secretary | 302 St Vincent Street G2 5RZ Glasgow | 57950130001 | |||||||||||
| BANG, Peter | Director | 2970 Horsholm Adalsvej 99 Denmark | Denmark | Danish | Cfo (Director) | 179274360001 | ||||||||
| BANG, Peter | Director | Enemarksvej 2820 Gentofte 4 Denmark | Denmark | Danish | Chief Financial Officer | 136979160001 | ||||||||
| BARRETT, Laurence Charles | Director | Northwoods 7 Mount Frost Place KY7 6JH Markinch Fife | Scotland | British | Company Director | 149018980001 | ||||||||
| BAY-SMIDT, Hroar | Director | Skovbogaards Alle 9 St. Valby 2500 Denmark | Danish | Market Director | 111274920001 | |||||||||
| BRIGGS, David William | Director | Adalsvej 2970 Horsholm 99 Denmark | Denmark | British | Sales And Marketing Director | 206462240003 | ||||||||
| BRIGGS, David William | Director | 19c Fettes Row EH3 6RH Edinburgh Lothian | British | Managing Director | 60950860001 | |||||||||
| DERQUI, Pedro Poole | Director | Woodside Way Glenrothes East KY7 4ND Fife | Scotland | Spanish | Director | 232662970002 | ||||||||
| GAMMELGAARD, Ulrich | Director | Aadalsvej 99 2970 Horsholm Velux A/S Denmark | Denmark | Danish | Vice President Finance & Performance Management | 278974120001 | ||||||||
| GRAVERSEN, Ole Rene | Director | Kirsebaerhaven 21 DK8660 Skanderborg | Danish | Logistics Director | 75138730001 | |||||||||
| HAMILTON, John Douglas | Director | Butterwell House Milnathort KY13 7SW Kinross Fife | British | Managing Director | 295860001 | |||||||||
| HAUGAARD, Kristian | Director | 6 Skyttevej FOREIGN 5591 Gelsted Denmark | Danish | Managing Director | 295580001 | |||||||||
| KANN-RASMUSSEN, Lars Erik | Director | 39 Sovej Dk 2840 Holte Denmark | Denmark | Danish | Managing Director | 295570001 | ||||||||
| KANN-RASMUSSEN, Mads | Director | 619 00 Brno Sokolova 654/1d Czech Republic | Czech Republic | Danish | Project Manager | 186277380002 | ||||||||
| KNUDSEN, Peter Kragh | Director | Fagerbo 37 DK2950 Vedbaek Denmark | Danish | Director Of Logistics | 104101890001 | |||||||||
| LANGRAND, Michel | Director | Chemin Rural Rd 13 78610 Auffargis 42 Route De Vaux De Cernay France | France | French | Director | 246626600001 | ||||||||
| LEEDER, Scott Allen, Mr. | Director | Woodside Way Glenrothes East KY7 4ND Fife | England | British | Market Director V-Gbi | 278974180001 | ||||||||
| OBSZARSKI, Jaroslaw | Director | Sp Z.O.O. Ul Krakowiakow 24 02-255 Warszawa Velux Polska Poland | Poland | Polish | Financial Director | 279048530001 | ||||||||
| PETERSEN, Jesper Franck | Director | 8b Boswall Road EH5 3RH Edinburgh Midlothian | Danish | Company Director | 60255270002 | |||||||||
| RASMUSSEN, Mick Schou | Director | Woodside Way Glenrothes East KY7 4ND Fife | Scotland | Danish | Director | 249198970001 | ||||||||
| RIDDLE, Keith Kendall | Director | 3460 Birkerod Bistrup Byvej 12 Copenhagen Denmark | Denmark | British | Managing Director | 116539090002 | ||||||||
| SCHAMBYE, Jacob Thalsgaard | Director | Trorod 2950 Vedbaek Troldager 5 Denmark | Denmark | Danish | Sales Director | 149859670002 | ||||||||
| TANG-JENSEN, Jorgen | Director | Tuborg Boulevard, 4th 2900 Hellerup 11 Denmark | Denmark | Danish | Director | 1001230004 | ||||||||
| VESTERGAARD, Anders Dam | Director | 2970 Horsholm Aadalsvej 99 Denmark | Denmark | Danish | Managing Director | 258426800001 |
Who are the persons with significant control of VELUX COMPANY LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V.U.K. Holdings Ltd | Apr 06, 2016 | Newmarket Road CB5 8EP Cambridge 42 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0