VELOTEK ASSETS LIMITED
VELOTEK ASSETS LIMITED is an active private limited company, incorporated on 2 February 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VELOTEK ASSETS LIMITED has two previous names, the most recent of which was SCOTOIL ASSETS LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | SC279294 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRODIES HOUSE |
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Address Line 2 | 31 - 33 UNION GROVE |
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Post Town | ABERDEEN |
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Postcode | AB10 6SD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 02/03/2017 |
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Last Made Up Date | 02/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 01/12/2014 onwards:
VELOTEK ASSETS LIMITED
From 01/12/2005 to 01/12/2014:
SCOTOIL ASSETS LIMITED
Prior to 01/12/2005:
SHOWFEST LIMITED
Directors
(The company's officers)
GAYLE LYNDSAY ARNELL
(~32 year old British national)
BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED STATES
Appointed on 24/02/2016
MR GRAHAM JOHN DAVIDSON
(~39 year old British national)
BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2013
MR ROSS IAN DAVIDSON
(~37 year old British national)
BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
- Current Director
- Gives occupation as COMPANY BUYER
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2014
MR IAN HOGG
(~62 year old British national)
BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
- Current Director
- Gives occupation as PENSIONS ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2014
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
Appointed on 31/10/2014
Shareholders
(Persons of Significant Control)
Mr Graham John Davidson
(~39 year old British national)
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ross Ian Davidson
(~37 year old British national)
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Gayle Lyndsay Arnell
(~32 year old British national)
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/09/2016
Connections
(Shared officers)
2001 FRASER INVESTMENT COMPANY
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
- BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VELOTEK ASSETS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 6SD.
Map of VELOTEK ASSETS LIMITED at local scale
Map of VELOTEK ASSETS LIMITED at district scale
More Companies in AB10 6SD
Other companies with registered offices in AB10 6SD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)