Velotek Investments Limited. net worth, address, company information. Free

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Velotek Investments Limited (reg no SC370877) is a private limited company established on 2010-01-08. This enterprise is situated at Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Changed on 2014-12-01, the previous name this enterprise utilized was Scotoil Investments Limited. Velotek Investments Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Velotek Investments Limited
Number	SC370877
Date of Incorporation:	2010-01-08
End of financial year:	31 December
Address:	Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in this company, we can name: Gayle A. (appointed on 24 February 2016), Ross D. (appointment date: 16 October 2014), Ian H. (appointed on 16 October 2014). The Companies House reports 4 persons of significant control, namely: Gayle A. owns 1/2 or less of shares, 1/2 or less of voting rights, Graham D. owns 1/2 or less of shares, 1/2 or less of voting rights, Ross D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	491,371	1,414,970	1,558,330	911,717	688,975
Fixed Assets	6,044,647	6,424,187	6,622,723	6,837,750	6,490,153
Total Assets Less Current Liabilities	6,178,622	7,361,170	7,737,202	7,345,242	6,749,499

People with significant control

Gayle A.

4 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Graham D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ross D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ian H.

6 April 2016 - 4 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(CH04) Secretary's details were changed on Tuesday 18th January 2022 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (10 pages)
(CH01) On Friday 1st January 2021 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 2nd, November 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, August 2019 \| accounts	Free Download (12 pages)
(SH03) Own shares purchase filed on: 24th, December 2018 \| capital	Free Download
(SH06) Shares cancellation. Statement of capital on Friday 30th November 201832227.00 GBP filed on: 24th, December 2018 \| capital	Free Download
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 2nd, July 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, October 2017 \| accounts	Free Download (12 pages)
(SH06) Shares cancellation. Statement of capital on Friday 18th November 201634352.00 GBP filed on: 22nd, December 2016 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 22nd, December 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 22nd, December 2016 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 16th, September 2016 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Wednesday 24th February 2016. filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) 35305.00 GBP is the capital in company's statement on Wednesday 3rd February 2016 capital
(CH01) On Monday 16th March 2015 director's details were changed filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 7th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 35305.00 GBP is the capital in company's statement on Thursday 29th January 2015 capital
(CERTNM) Company name changed scotoil investments LIMITEDcertificate issued on 01/12/14 filed on: 1st, December 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 1st December 2014 filed on: 1st, December 2014 \| resolution
(AP04) Appointment (date: Friday 31st October 2014) of a secretary filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD. Change occurred on Tuesday 4th November 2014. Company's previous address: Davidson House Miller Street Aberdeen AB11 5AN. filed on: 4th, November 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 16th October 2014. filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 16th October 2014. filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 15th October 2014 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 16th October 2014 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th January 2014 filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
(SH01) 35305.00 GBP is the capital in company's statement on Friday 21st February 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 4th, September 2013 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Thursday 7th February 2013. filed on: 7th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th January 2013 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 6th, September 2012 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on Monday 11th June 2012 filed on: 11th, June 2012 \| officers	Free Download (1 page)
(CH01) On Friday 18th May 2012 director's details were changed filed on: 25th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 2nd May 2012 filed on: 2nd, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th January 2012 filed on: 9th, January 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Wednesday 12th October 2011. filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 22nd, September 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th January 2011 filed on: 11th, January 2011 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from Monday 31st January 2011 to Friday 31st December 2010 filed on: 11th, January 2011 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, November 2010 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, November 2010 \| resolution	Free Download (34 pages)
(SH01) 35305.00 GBP is the capital in company's statement on Thursday 22nd July 2010 filed on: 5th, November 2010 \| capital	Free Download (4 pages)
(AD01) Change of registered office on Thursday 23rd September 2010 from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland filed on: 23rd, September 2010 \| address	Free Download (1 page)
(SH01) 35305.00 GBP is the capital in company's statement on Wednesday 21st July 2010 filed on: 17th, September 2010 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 31st August 2010 filed on: 31st, August 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st August 2010. filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 11th February 2010. filed on: 11th, February 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 11th February 2010. filed on: 11th, February 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 11th February 2010. filed on: 11th, February 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 11th February 2010 filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 11th February 2010 filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, January 2010 \| incorporation	Free Download (10 pages)

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