VELOTEK (IP) LIMITED
Overview
| Company Name | VELOTEK (IP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC442206 |
| 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 (IP) LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is VELOTEK (IP) 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 (IP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTOIL (IP) LIMITED | Feb 07, 2013 | Feb 07, 2013 |
What are the latest accounts for VELOTEK (IP) 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 (IP) LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for VELOTEK (IP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ian Hogg as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Previous accounting period extended from Apr 30, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
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 | ||
Change of details for Velotek Investments Limited as a person with significant control on Jul 05, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Jul 05, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Graham John Davidson on Jan 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 07, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of VELOTEK (IP) 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 | |||||||||
| DAVIDSON, Ross Ian | Director | 5 Carden Place AB10 1UT Aberdeen Infinity Partnership United Kingdom | United Kingdom | British | 192009780001 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| HOGG, Ian | Director | 5 Carden Place AB10 1UT Aberdeen Infinity Partnership United Kingdom | United Kingdom | British | 192195350001 | |||||||||
| SMITH, Craig Ronald | Director | Miller Street AB11 5AN Aberdeen Davidson House Scotland United Kingdom | United Kingdom | British | 163722730001 | |||||||||
| SUMMERS, Gillian Elizabeth | Director | Miller Street AB11 5AN Aberdeen Davidson House Scotland United Kingdom | United Kingdom | British | 77366270001 |
Who are the persons with significant control of VELOTEK (IP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Velotek Investments Limited | Apr 06, 2016 | 5 Carden Place AB10 1UT Aberdeen Infinity Partnership United Kingdom | 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