VELOTEK ASSETS LIMITED
Overview
| Company Name | VELOTEK ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC279294 |
| 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 VELOTEK ASSETS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VELOTEK ASSETS LIMITED located?
| Registered Office Address | Infinity Partnership 5 Carden Place AB10 1UT Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VELOTEK ASSETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTOIL ASSETS LIMITED | Dec 01, 2005 | Dec 01, 2005 |
| SHOWFEST LIMITED | Feb 02, 2005 | Feb 02, 2005 |
What are the latest accounts for VELOTEK ASSETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VELOTEK ASSETS LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for VELOTEK ASSETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ross Ian Davidson as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gayle Lyndsay Arnell as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Notification of Gt Storage Solutions Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC02 | ||
Cessation of Ross Ian Davidson as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||
Cessation of Graham John Davidson as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||
Cessation of Gayle Lyndsay Arnell as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||
Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to Infinity Partnership 5 Carden Place Aberdeen AB10 1UT on Jul 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Jul 05, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Graham John Davidson on Jan 01, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 02, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 02, 2019 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Nov 30, 2018
| 6 pages | SH06 | ||
Who are the officers of VELOTEK ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Graham John | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | 166343970002 | |||||||||||||
| HOGG, Ian | Director | 5 Carden Place AB10 1UT Aberdeen Infinity Partnership United Kingdom | United Kingdom | British | 192195350001 | |||||||||||||
| GARTLY, Alice | Secretary | Braeside Of Braco Pitcaple AB51 5JA Inverurie Aberdeenshire | British | 77239040001 | ||||||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza United Kingdom |
| 137701650011 | ||||||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| ARNELL, Gayle Lyndsay | Director | 5 Carden Place AB10 1UT Aberdeen Infinity Partnership United Kingdom | United States | British | 206551210001 | |||||||||||||
| DAVIDSON, Margaret Joan | Director | 176 Craigton Road AB15 7UD Aberdeen Aberdeenshire | British | 746340001 | ||||||||||||||
| DAVIDSON, Ross Ian | Director | 5 Carden Place AB10 1UT Aberdeen Infinity Partnership United Kingdom | United Kingdom | British | 192009780001 | |||||||||||||
| GARTLY, Alice | Director | Braeside Of Braco Pitcaple AB51 5JA Inverurie Aberdeenshire | British | 77239040001 | ||||||||||||||
| LINDSAY, Alastair Lithgow | Director | Davidson House Miller Street AB11 5AN Aberdeen | United Kingdom | British | 279070002 | |||||||||||||
| MCLELLAN, Gordon Mccrum | Director | Davidson House Miller Street AB11 5AN Aberdeen | United Kingdom | British | 17861600002 | |||||||||||||
| SMITH, Craig Ronald | Director | Davidson House Miller Street AB11 5AN Aberdeen | United Kingdom | British | 163722730001 | |||||||||||||
| SUMMERS, Gillian Elizabeth | Director | Davidson House Miller Street AB11 5AN Aberdeen | United Kingdom | British | 77366270001 | |||||||||||||
| SUMMERS, William Hay | Director | Davidson House Miller Street AB11 5AN Aberdeen | Uk | British | 50868470001 | |||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of VELOTEK ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gt Storage Solutions Limited | Jun 25, 2024 | Carden Place AB10 1UT Aberdeen 5 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gayle Lyndsay Arnell | Sep 04, 2016 | 5 Carden Place AB10 1UT Aberdeen Infinity Partnership United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham John Davidson | Apr 06, 2016 | 5 Carden Place AB10 1UT Aberdeen Infinity Partnership United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ross Ian Davidson | Apr 06, 2016 | 5 Carden Place AB10 1UT Aberdeen Infinity Partnership United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Hogg | Apr 06, 2016 | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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