VELOTEK ASSETS LIMITED
BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN AB10 6SD- Active
- Private Limited Company
- Company No. SC279294
- Last Updated: 01 Mar 2024
Company Profile
VELOTEK ASSETS LIMITED was incorporated on Wednesday, February 2, 2005 as a Private Limited Company with registered address in ABERDEEN. VELOTEK ASSETS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 7 months and 17 days.
| Name | VELOTEK ASSETS LIMITED |
|---|---|
| Company number | SC279294 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN AB10 6SD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gayle Lyndsay Arnell Nationality: British |
Dates: Sunday, September 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham John Davidson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Ian Davidson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Hogg Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 4, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VELOTEK ASSETS LIMITED | 02 Feb 2005 |
| SHOWFEST LIMITED | 01 Dec 2005 |
| SCOTOIL ASSETS LIMITED | 01 Dec 2014 |