VELOTEK INVESTMENTS LIMITED: Filings

  • Overview

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

    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

    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