VELOTEK ASSETS LIMITED
ABERDEEN SCOTOIL ASSETS LIMITED SHOWFEST LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6SD

Company number SC279294
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Gayle Lyndsay Arnell as a director on 24 February 2016. The most likely internet sites of VELOTEK ASSETS LIMITED are www.velotekassets.co.uk, and www.velotek-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velotek Assets Limited is a Private Limited Company. The company registration number is SC279294. Velotek Assets Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Velotek Assets Limited is Brodies House 31 33 Union Grove Aberdeen Ab10 6sd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. ARNELL, Gayle Lyndsay is a Director of the company. DAVIDSON, Graham John is a Director of the company. DAVIDSON, Ross Ian is a Director of the company. HOGG, Ian is a Director of the company. Secretary GARTLY, Alice has been resigned. Secretary BURNESS PAULL LLP has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director DAVIDSON, Margaret Joan has been resigned. Director GARTLY, Alice has been resigned. Director LINDSAY, Alastair Lithgow has been resigned. Director MCLELLAN, Gordon Mccrum has been resigned. Director SMITH, Craig Ronald has been resigned. Director SUMMERS, Gillian Elizabeth has been resigned. Director SUMMERS, William Hay has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2014
Director
ARNELL, Gayle Lyndsay
Appointed Date: 24 February 2016
34 years old
Director
DAVIDSON, Graham John
Appointed Date: 25 January 2013
40 years old
Director
DAVIDSON, Ross Ian
Appointed Date: 16 October 2014
38 years old
Director
HOGG, Ian
Appointed Date: 16 October 2014
64 years old

Resigned Directors

Secretary
GARTLY, Alice
Resigned: 30 April 2006
Appointed Date: 03 February 2005
Secretary
BURNESS PAULL LLP
Resigned: 10 October 2014
Appointed Date: 06 April 2009
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 02 February 2005
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 30 April 2006
Director
DAVIDSON, Margaret Joan
Resigned: 15 February 2006
Appointed Date: 03 February 2005
67 years old
Director
GARTLY, Alice
Resigned: 30 April 2006
Appointed Date: 03 February 2005
61 years old
Director
LINDSAY, Alastair Lithgow
Resigned: 29 May 2012
Appointed Date: 03 February 2005
91 years old
Director
MCLELLAN, Gordon Mccrum
Resigned: 18 April 2012
Appointed Date: 03 February 2005
81 years old
Director
SMITH, Craig Ronald
Resigned: 16 October 2014
Appointed Date: 01 September 2011
56 years old
Director
SUMMERS, Gillian Elizabeth
Resigned: 15 October 2014
Appointed Date: 26 August 2010
60 years old
Director
SUMMERS, William Hay
Resigned: 31 August 2010
Appointed Date: 21 March 2008
64 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 03 February 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Gayle Lyndsay Arnell
Notified on: 4 September 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Davidson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Ian Davidson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Hogg
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VELOTEK ASSETS LIMITED Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Appointment of Gayle Lyndsay Arnell as a director on 24 February 2016
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 35,305
14 Jan 2016
Director's details changed for Mr Graham John Davidson on 16 March 2015
...
... and 64 more events
01 Dec 2005
New director appointed
01 Dec 2005
New director appointed
01 Dec 2005
New director appointed
01 Dec 2005
New secretary appointed;new director appointed
02 Feb 2005
Incorporation

Similar Companies

VELOTECH SERVICES LIMITED VELOTEK (IP) LIMITED VELOTEK INVESTMENTS LIMITED VELOTH LIMITED VELOTIK LTD VELOTIVE LTD. VELOTRADE LTD