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Velotek (Ip) Limited

Velotek (Ip) Limited is a dormant company incorporated on 7 February 2013 with the registered office located in Aberdeen, City of Aberdeen. Velotek (Ip) Limited was registered 12 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
SC442206
Private limited company
Scottish Company
Age
12 years
Incorporated 7 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Infinity Partnership
5 Carden Place
Aberdeen
AB10 1UT
United Kingdom
Address changed on 12 Jul 2024 (1 year 1 month ago)
Previous address was Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
Telephone
01224571491
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Pensions Administrator • British • Lives in UK • Born in Aug 1961
Director • Company Buyer • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Mar 1985
Velotek Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Velotek Assets Limited
Brodies Secretarial Services Limited, Mr Graham John Davidson, and 2 more are mutual people.
Active
Velotek Investments Limited
Brodies Secretarial Services Limited, Mr Graham John Davidson, and 2 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
GT Storage Solutions Limited
Mr Graham John Davidson and Brodies Secretarial Services Limited are mutual people.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Jul 2024
Velotek Investments Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Brodies Secretarial Services Limited Resigned
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Velotek Investments Limited as a person with significant control on 5 July 2024
Submitted on 12 Jul 2024
Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to Infinity Partnership 5 Carden Place Aberdeen AB10 1UT on 12 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 13 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 22 Feb 2022
Repayment History
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