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VELOTEK INVESTMENTS LIMITED

VELOTEK INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVELOTEK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC370877
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VELOTEK INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VELOTEK INVESTMENTS LIMITED located?

    Registered Office Address
    Infinity Partnership
    5 Carden Place
    AB10 1UT Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VELOTEK INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTOIL INVESTMENTS LIMITEDJan 08, 2010Jan 08, 2010

    What are the latest accounts for VELOTEK INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VELOTEK INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for VELOTEK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Hogg as a director on Jun 25, 2024

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    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 pagesAD01

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Jul 05, 2024

    		1 pagesTM02

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Graham John Davidson as a person with significant control on Sep 04, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Director's details changed for Mr Graham John Davidson on Jan 01, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 08, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 08, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Registration of charge SC3708770002, created on Aug 14, 2019

    		6 pagesMR01

    Registration of charge SC3708770001, created on Jul 31, 2019

    		5 pagesMR01

    Confirmation statement made on Jan 08, 2019 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Nov 30, 2018

    • Capital: GBP 32,227
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of VELOTEK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNELL, Gayle Lyndsay
    5 Carden Place
    AB10 1UT Aberdeen
    Infinity Partnership
    United Kingdom
    		Director
    5 Carden Place
    AB10 1UT Aberdeen
    Infinity Partnership
    United Kingdom
    		United StatesBritish206551210001
    DAVIDSON, Graham John
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		Director
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		United KingdomBritish166343970002
    DAVIDSON, Ross Ian
    5 Carden Place
    AB10 1UT Aberdeen
    Infinity Partnership
    United Kingdom
    		Director
    5 Carden Place
    AB10 1UT Aberdeen
    Infinity Partnership
    United Kingdom
    		United KingdomBritish192009780001
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    HOGG, Ian
    5 Carden Place
    AB10 1UT Aberdeen
    Infinity Partnership
    United Kingdom
    		Director
    5 Carden Place
    AB10 1UT Aberdeen
    Infinity Partnership
    United Kingdom
    		United KingdomBritish192195350001
    LINDSAY, Alistair Lithgow
    Miller Street
    AB11 5AN Aberdeen
    Davidson House
    		Director
    Miller Street
    AB11 5AN Aberdeen
    Davidson House
    		UkBritish148896510001
    MCLELLAN, Gordon Mccrum
    Miller Street
    AB11 5AN Aberdeen
    Davidson House
    		Director
    Miller Street
    AB11 5AN Aberdeen
    Davidson House
    		United KingdomBritish17861600002
    SMITH, Craig Ronald
    Miller Street
    AB11 5AN Aberdeen
    Davidson House
    Scotland
    		Director
    Miller Street
    AB11 5AN Aberdeen
    Davidson House
    Scotland
    		United KingdomBritish163722730001
    STARK, James Gordon Croll
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    		Director
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    		ScotlandBritish156612150001
    SUMMERS, Gillian Elizabeth
    Miller Street
    AB11 5AN Aberdeen
    Davidson House
    Scotland
    		Director
    Miller Street
    AB11 5AN Aberdeen
    Davidson House
    Scotland
    		United KingdomBritish77366270001
    SUMMERS, William Hay
    Miller Street
    AB11 5AN Aberdeen
    Davidson House
    		Director
    Miller Street
    AB11 5AN Aberdeen
    Davidson House
    		UkBritish50868470001
    P & W DIRECTORS LIMITED
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Scotland
    		Director
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210957
    		156167850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VELOTEK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gayle Lyndsay Arnell
    5 Carden Place
    AB10 1UT Aberdeen
    Infinity Partnership
    United Kingdom
    		Sep 04, 2016
    5 Carden Place
    AB10 1UT Aberdeen
    Infinity Partnership
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Hogg
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    		Apr 06, 2016
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham John Davidson
    5 Carden Place
    AB10 1UT Aberdeen
    Infinity Partnership
    United Kingdom
    		Apr 06, 2016
    5 Carden Place
    AB10 1UT Aberdeen
    Infinity Partnership
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ross Ian Davidson
    5 Carden Place
    AB10 1UT Aberdeen
    Infinity Partnership
    United Kingdom
    		Apr 06, 2016
    5 Carden Place
    AB10 1UT Aberdeen
    Infinity Partnership
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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