Velotek (ip) started in year 2013 as Private Limited Company with registration number SC442206. The Velotek (ip) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Aberdeen at Brodies House. Postal code: AB10 6SD. Since 2014-12-01 Velotek (ip) Limited is no longer carrying the name Scotoil (ip).
The company has 3 directors, namely Ross D., Ian H. and Graham D.. Of them, Graham D. has been with the company the longest, being appointed on 7 February 2013 and Ross D. and Ian H. have been with the company for the least time - from 16 October 2014. As of 23 May 2024, there were 2 ex directors - Craig S., Gillian S. and others listed below. There were no ex secretaries.
| Office Address | Brodies House |
| Office Address2 | 31 - 33 Union Grove |
| Town | Aberdeen |
| Post code | AB10 6SD |
| Country of origin | United Kingdom |
| Registration Number | SC442206 |
| Date of Incorporation | Thu, 7th Feb 2013 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Corporate Secretary
Appointed: 31 October 2014
Position: Director
Appointed: 16 October 2014
Position: Director
Appointed: 16 October 2014
Position: Director
Appointed: 07 February 2013
The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Velotek Investments Limited from Aberdeen, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Velotek Investments Limited
Brodies House 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc370877 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Scotoil (ip) | December 1, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Debtors | 5 806 | 5 806 | 5 806 | 1 | 1 | |||
| Other Debtors | 5 805 | 5 805 | 5 805 | |||||
| Current Assets | 6 085 | 6 085 | 11 890 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Accumulated Impairment Not Including Amortisation Intangible Assets | 669 106 | |||||||
| Amounts Owed By Related Parties | 1 | 1 | 1 | 1 | 1 | |||
| Amounts Owed To Group Undertakings | 392 258 | 562 106 | 607 106 | |||||
| Average Number Employees During Period | 3 | 3 | ||||||
| Creditors | 392 258 | 562 106 | 607 106 | |||||
| Description Impairment Losses Recognised Or Reversed Property Plant Equipment | 669 106 | |||||||
| Fixed Assets | 556 301 | 601 301 | ||||||
| Increase Decrease In Intangible Assets | 67 805 | |||||||
| Intangible Assets Gross Cost | 669 106 | |||||||
| Investments | 386 453 | 556 301 | ||||||
| Investments Fixed Assets | 40 000 | 40 000 | 67 827 | 386 453 | 556 301 | 601 301 | ||
| Net Current Assets Liabilities | -39 999 | -39 999 | -67 826 | -386 452 | -556 300 | -601 300 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 17 | 17 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 45 000 | |||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | ||||
| Creditors Due Within One Year | 46 084 | 46 084 | 79 716 | |||||
| Net Assets Liability Excluding Pension Asset Liability | 1 | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-08 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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